Caroline Pham of the US Commodity Futures Trading Commission (CFTC) stated that in addition to fines against Binance and CZ, if the proposed settlement plan is approved by the judge, Binance's former chief compliance officer Samuel Lim will also pay a fine of $1.5 million. This is the first time that the CFTC has held a compliance executive personally responsible.
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CFTC fines Binance’s former chief compliance officer $1.5 million
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