Statements: Binance Former Chief Compliance Officer, Samuel Lim, Agrees to Pay $1.5 Million for Willfully Evading U.S. Law, and Aiding and Abetting the Illegal Operation of a Digital Asset Derivatives Exchange, and Other Violations

Canonical ID: us-cftc-93a7317c803a847acb097ece1e36e4cca2661537 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		8066e97a6113697179959b7ddf3b36a1f511807a		us_cftc_enforcement_actions		`us-cftc-93a7317c803a847acb097ece1e36e4cca2661537`	2025-08-15