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You NEED To Prepare For The Next 10 Months - Mike Novogratz 2024 Bitcoin Predictioniconicstreams.org � PressRoom � PressReleases. The defendants solicited bitcoin and other funds from people, specifically targeting customers in the U.S., to establish managed accounts to. ] The CFTC complaint charged Binance with, among other things, illegally offering and executing commodity derivatives transactions to and for U.S. customers, and accepting funds from those customers, who for most of the relevant period were not required to provide any identity-verifying information before.