The CFTC alleges that Binance may have deliberately supported transactions by organized crime and terrorist organizations. CFTC communication logs include then-Chief Compliance Officer.
After the Commodity Futures Trading Commission (CFTC) of the United States filed a lawsuit against cryptocurrency exchange Binance and its founder, Changpeng Zhao,.
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.
CFTC Commissioner, Mersinger stated at the DC Blockchain Summit that the agencies were unlikely to reach an agreement on legislation unless Congress mandated.
After incorporating a number of industry leaders on its new Technology Advisory Group, the Commodities Futures Trading Commission (CFTC) has shown interest in.
Stablecoins and Ether are commodities, according to the head of the United States Commodities Futures Trading Commission (CFTC), and should be regulated by.
As per the new Senate Bill, SEC should only oversee securities. The law mentions Bitcoin and Ether while noting that the CFTC should.
Crypto witch hunting takes a grim shape in the US as the regulatory wings take a crackdown on crypto as users are getting.
Dan M. Berkovitz, the Commissioner of Commodity Futures Trading Commission, believes that the DeFi derivatives platform may contravene the Commodity Exchange Act. While.
Arthur Hayes, the co-founder and former CEO of BitMEX considers surrendering to the U.S. authorities as his legal team dialogues with the prosecutors.