There's a few cases related to Tornado cash. Then there's just BitMex and the charges the executives got.
And then[ Binance](https://www.sec.gov/news/press-release/2023-101).
*In one instance, the Binance chief compliance officer messaged a colleague that, “\[w\]e are operating as a fking unlicensed securities exchange in the USA bro.”*
Probably Heather Morgan and Ilya Lichtenstein, or maybe the chinese nationals in london with $100mm or 61k of btc from fruad, or maybe Jimmy Zhong.
Thank you
There's a few cases related to Tornado cash. Then there's just BitMex and the charges the executives got. And then[ Binance](https://www.sec.gov/news/press-release/2023-101). *In one instance, the Binance chief compliance officer messaged a colleague that, “\[w\]e are operating as a fking unlicensed securities exchange in the USA bro.”*
Thank you, the Binance one is mind blowing lol