https://techcrunch.com/2023/03/27/binance-and-ceo-changpeng-zhao-sued-by-cftc-over-trading-and-derivative-violations/

Binance, the world’s largest crypto exchange by volume; its CEO Changpeng Zhao; and Chief Compliance Officer Samuel Lim, are being sued by the U.S. Commodity Futures and Trading Commission, according to a filing on Monday.

The company, Zhao, Lim are being sued for allegedly breaking trading and derivatives rules.