Nex Systems
Person

Samuel Lim

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

  • Official designation

    U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled

    Reference 8826-23cftc.gov

Supporting documents1

  • Binance Former Chief Compliance Officer, Samuel Lim, Agrees to Pay $1.5 Million for Willfully Evading U.S. Law, and Aiding and Abetting the Illegal Operation of a Digital Asset Derivatives Exchange, and Other Violations

    2023-11-21

    https://www.cftc.gov/PressRoom/PressReleases/8826-23

Addresses1

  • Washington, D.C.

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