Statements: CFTC Charges Binance and Its Founder, Changpeng Zhao, with Willful Evasion of Federal Law and Operating an Illegal Digital Asset Derivatives Exchange

Canonical ID: us-cftc-ca545012dac95ec4449cd55b06f15470bcf01629 · 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`		c352a2096d00862ad9cea316f024e128c73b96c7		us_cftc_enforcement_actions		`us-cftc-ca545012dac95ec4449cd55b06f15470bcf01629`	2025-08-15