The identity of one of the three US-based joint stock companies mentioned in the lawsuit filed against Binance by the US Commodity Futures Trading Commission (CFTC) has become clear.
According to the news presented by The Wall Street Journal (WSJ), in the lawsuit filed by the CFTC against Binance, “Trading Firm A” US company called Chicago-based Radix Trading it turned out to be. The critical information in question is the co-founder of Radix. Benjamin BlanderIt was revealed through an interview with . In the lawsuit filed by the CFTC, Binance’s Serving US customers confidentially and illegally While it was mentioned that the to three different US-based companies attention was drawn.
On the other hand, it was stated in the file that a senior executive from Trading Firm A had connected to Binance via his personal account, and this was described as a suspicious move. Blander, who spoke clearly about the claim, said that that account belonged to him and that it was originally for testing purposes He said he used it to connect to Binance.
Blander said the company had been around for several years. overseas subsidiaries And Binance through a brokerage firm While expressing that he had made transactions with the company, he underlined that legal investigations and audits were carried out for the transactions in question.
Adding that he has similar transactions and ties to Binance at many of its leading companies in the industry, Blander still did not reveal the names of the other two companies in the CFTC case, citing privacy provisions.