The crypto exchange is implementing a 'risk management initiative' focused on certain cryptocurrency projects that possess a relatively modest market capitalization or whose tokens are involved in trading pairs with lower liquidity.
Binance has sought the dismissal of a CFTC lawsuit that accuses the company of providing unlawful commodities trading products to residents of the U.S..
The duo was instructed to surrender the profits obtained from their alleged laundering of approximately 120,000 bitcoins stolen from the hacked cryptocurrency exchange.
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