06.04.2023

VIP clients from the United States of the Binance exchange are named

Journalists of the well-known Bloomberg edition were able to find out the data of the largest American investors of the Binance exchange.

Journalists of the well-known Bloomberg edition were able to find out the data of the largest American investors of the Binance exchange. The Jane Street company is listed. The data is obtained from a CFTC lawsuit. It claims that the crypto exchange provided services to US clients, violating the law.


In addition to the above company, Radix Trading and Tower Research Capital are also included in the list. It is known that the CFTC sent a claim to Binance on 27.03. According to the commission, the exchange did not have the right to provide its services to US clients. These companies are anonymously mentioned in the lawsuit as an example of violations.

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