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🚨 Breaking: CFTC Sues Binance & CZ - Unpacking the Allegations 📉 #BinanceLawsuit
The CFTC has sued crypto exchange Binance & CZ over allegations of knowingly offering unregistered crypto derivatives products in the US & violating federal laws.
Let's dive into the details.🧵👇
The CFTC has sued crypto exchange Binance & CZ over allegations of knowingly offering unregistered crypto derivatives products in the US & violating federal laws.
Let's dive into the details.🧵👇
1/ 🔍 The lawsuit alleges that Binance operated a derivatives trading operation in the US, offering trades for cryptocurrencies like BTC, ETH, USDT, and BUSD, referred to as commodities in the suit. #Binance is accused of directing employees to use VPNs to spoof their locations.
2/ CFTC's Charges Against Binance📜
The CFTC is charging Binance with violating laws around offering futures transactions, illegal off-exchange commodity options, failing to register as a futures commissions merchant, designated contract market or swap execution facility & more
The CFTC is charging Binance with violating laws around offering futures transactions, illegal off-exchange commodity options, failing to register as a futures commissions merchant, designated contract market or swap execution facility & more
THREAD,
If StopMeddlingInIran&ShutUpTrump hashtags were tweeted by 'ordinary Iranians' as you claim @peterson__scott then why only 15.38% of ShutUpTrump tweeted hashtag were from Iran?
Follow this as it gets deeper than many think.1/4
If StopMeddlingInIran&ShutUpTrump hashtags were tweeted by 'ordinary Iranians' as you claim @peterson__scott then why only 15.38% of ShutUpTrump tweeted hashtag were from Iran?
Follow this as it gets deeper than many think.1/4
Percentage by country for hashtag StopMeddlingInIran:
Iran: 53.33%
Yemen: 4.88%
Russia:2.44%
France:4.88%
Denmark:7.32%
Sweden: 2.44%
Belgum:2.44%
Canada:9.76%
US:9.76%
In total 63700 tweets. 60% of the accounts have used the same hashtag in their tweets up to 42 times.
2/4
Iran: 53.33%
Yemen: 4.88%
Russia:2.44%
France:4.88%
Denmark:7.32%
Sweden: 2.44%
Belgum:2.44%
Canada:9.76%
US:9.76%
In total 63700 tweets. 60% of the accounts have used the same hashtag in their tweets up to 42 times.
2/4
Percentage by country for the hashtag ShutUpTrump:
Iran:15.38%
Pakistan: 30.77%
India: 3.85%
Saudi Arabia: 5.77%
Canada: 3.85%
And
US: 28.85%
In total 43800 tweets. 89% of the accounts have tweeted with the same hashtag more up to 32 times.
3/4
Iran:15.38%
Pakistan: 30.77%
India: 3.85%
Saudi Arabia: 5.77%
Canada: 3.85%
And
US: 28.85%
In total 43800 tweets. 89% of the accounts have tweeted with the same hashtag more up to 32 times.
3/4
