Catherine Coley has enlisted a former federal prosecutor and top cop at the Commodity Futures Trading Commission to represent her in the U.S. government's investigations into the exchange.
has also been investigating Binance over money laundering and sanctions violations.
McDonald's representation of Coley comes as the U.S. investigations pile pressure on Binance, which dominates the crypto sector as the world's largest digital currency exchange. In a blog post, Zhao called the CFTC's charges "unexpected and disappointing," adding "we do not agree with the characterization of many of the issues alleged in the complaint."
as containing untrue assertions, including that a Binance finance executive had access to Binance.US's bank accounts. Juvvadi asked to discuss with Reuters the results of an internal Binance.US investigation into the article's findings, but did not follow up on the offer. He did not comment on Coley.
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