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Commodity Futures Trading Commission

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Changpeng Zhao Binance Holdings Limited Binance Holdings (IE) Limited Binance (Services) Holdings Limited Samuel Lim

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Commodity Futures Trading Commission v. Zhao et al

1:23-cv-01887 | Illinois Northern District Court

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Division Chicago

Judge Honorable Manish S. Shah

Filed March 27, 2023

Terminated Dec. 14, 2023

Case Flags FINNEGAN and TERMED

Nature of Suit 850 Securities, Commodities, Exchange

Cause 7:6(b) Federal Commodity Exchange Regulation

Jury Demand Plaintiff

Last Updated: 10 months, 3 weeks ago

Filing Date	#	Docket Text
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Commodity Futures Trading Commission v. Zhao et al

1:23-cv-01887 | Illinois Northern District Court

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