Binance Recorded Almost $1 Billion Withdrawal Hours Before CFTC Lawsuit
Binance crypto exchange recorded almost $1 billion withdrawal 12 hours before it was officially sued by the U.S. Commodity Futures Trading Commission (CFTC) on March...
Tag : cftc
Binance Sued by CFTC; CZ Reacts
The United States Commodity Futures Trading Commission (CFTC) sued Binance crypto exchange and its founder Changpeng Zhao (CZ) on March 27 for allegedly violating trading...
CFTC Commissioner Says Crypto Exchanges Should Not Self-Certify Tokens
According to a January 18 report from the Wall Street Journal, the commissioner of the US Commodity Futures Trading Commission (CFTC), Christy Goldsmith Romero, has...
US Authorities Probe Ex-FTX Engineer, Nishad Singh
According to a Jan. 5 Bloomberg report citing persons familiar with the subject, federal authorities in the United States, including the SEC and the CFTC,...
U.S. Lawmakers to Question CFTC Chair Over FTX collapse
US senators will question the CFTC, the nation’s top financial regulator, about the abrupt demise of the once-leading cryptocurrency exchange FTX and whether authorities could...
The SEC, DOJ, and CFTC Probe FTX Over Funds Handling: Report
The Department of Justice (DOJ), the Commodity Futures Trading Commission (CFTC), and the US Securities and Exchange Commission (SEC) are all looking into how the...
CFTC and SEC Probe The Fall of Three Arrows Capital (3AC)
The Commodity Futures Trading Commission and the Securities and Exchange Commission are looking into whether the cryptocurrency hedge fund Three Arrows Capital (3AC), which declared...
Ooki DAO Is Making Defense Moves For CFTC Lawsuit
Representatives of the decentralized autonomous organization (DAO) known as Ooki DAO have begun exploring suitable ways to respond to the accusations made by the United...
CFTC Imposes Penalty on Blockchain Protocol bZeroX and Ooki DAO
The Commodity Futures Trading Commission (CFTC) said on Thursday that it had charged bZeroX, LLC and its founders Tom Bean and Kyle Kistner with providing...
Different Agencies Continually Wrestle to Bring Crypto Industry Under their Purview
According to a Thursday’s opinion piece on Reuters, cryptocurrency ventures can divide and conquer Washington’s regulatory fiefdoms....