https://techcrunch.com/2023/03/28/binance-lawsuit-cftc-crypto-exchange/

Another bomb has fallen on the crypto space — and the impact could be far-reaching

On Monday, the U.S. Commodity Futures and Trading Commission announced it was suing Binance, the world’s largest crypto exchange by volume; its CEO, Changpeng Zhao; and chief compliance officer Samuel Lim. The company, Zhao and Lim are being sued for allegedly breaking trading and derivatives rules.