Binance saw $850M withdrawal prior to CFTC indictment: Data
Almost a billion dollars in cryptocurrency reportedly left Binance‘s wallets just before the exchange platform and its CEO, Changpeng Zhao, were accused of.
Crypto News
Crypto News
CFTC’s complaint against Binance seeks permanent trading and registration bans, and other details
The CFTC alleges that Binance may have deliberately supported transactions by organized crime and terrorist organizations. CFTC communication logs include then-Chief Compliance Officer.
Crypto News
Binance, CEO Zhao Sued by CFTC Over ‘Willful Evasion’ of U.S. Laws, Unregistered Crypto Derivatives Products
After the Commodity Futures Trading Commission (CFTC) of the United States filed a lawsuit against cryptocurrency exchange Binance and its founder, Changpeng Zhao,.
Crypto News
Binance CEO Responds to ‘Unexpected and Disappointing’ CFTC Lawsuit
A lawsuit filed on March 27 by the CFTC accusing Binance and Changpeng Zhao of insider trading and evading KYC (know-your-customer) controls unleashed.
Crypto News
CFTC Commissioner Says Congress Must Order Crypto Regulators to Cooperate
CFTC Commissioner, Mersinger stated at the DC Blockchain Summit that the agencies were unlikely to reach an agreement on legislation unless Congress mandated.
Crypto News
CFTC Adds Execs from Circle, Ava Labs and Fireblocks to Tech Advisory Group
After incorporating a number of industry leaders on its new Technology Advisory Group, the Commodities Futures Trading Commission (CFTC) has shown interest in.
Blockchain News
Stablecoins and Ether are ‘going to be commodities,’ Reaffirms CFTC Chair
Stablecoins and Ether are commodities, according to the head of the United States Commodities Futures Trading Commission (CFTC), and should be regulated by.
Crypto News
Bitcoin and Ether to be Regulated as commodities by CFTC
As per the new Senate Bill, SEC should only oversee securities. The law mentions Bitcoin and Ether while noting that the CFTC should.
Crypto News
Crypto Witch Hunting Takes A Grim Shape In The US
Crypto witch hunting takes a grim shape in the US as the regulatory wings take a crackdown on crypto as users are getting.
Crypto News
Dan M. Berkovitz says DeFi is a bad idea
Dan M. Berkovitz, the Commissioner of Commodity Futures Trading Commission, believes that the DeFi derivatives platform may contravene the Commodity Exchange Act. While.