Zhao, the founder of Binance, is already facing civil complaints from the CFTC and SEC related to the operation of the cryptocurrency exchange, though no criminal charges have yet been filed (Ars Technica, Coin Telegraph, Coin Telegraph, CFTC, SEC). Any criminal charge or indictment under seal would only count upon the unsealing of the charge or indictment during the question's open period (Cornell, see Definition (1), Legal Beagle).

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The question closed "Yes" with a closing date of 21 November 2023.

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