Browsing Tag
CFTC
136 posts
Binance and CZ file motion to dismiss CFTC’s lawsuit
Binance, its CEO Changpeng Zhao (CZ), and the company’s former compliance chief Samuel Lim seek to dismiss the…
Binance appoints new general counsel to lead a team of 85 lawyers
Binance has appointed Eleanor Hughes as the new general counsel. Hughes will lead a battery of 85 lawyers
CFTC orders two Florida men to pay $5.4m in bitcoin fraud settlement
Two Florida men charged with a multi-million dollar bitcoin scheme settled with the CFTC and will pay over…
CFTC accuses Celsius of misleading investors, may file a lawsuit
Investigators at the Commodity Futures Trading Commission (CFTC) have concluded that the now-defunct crypto lending platform had violated…
JPMorgan Managing Director Nikolaos Panigirtzoglou: Hinman Docs Are a ‘Boost to Ethereum’
Nikolaos Panigirtzoglou, a managing director at JPMorgan, believes the release of the Hinman docs in the Ripple vs.…
CFTC scrutinizing Kalshi congressional control contracts to ensure fairness and compliance
The CFTC is reviewing contracts offered by prediction market provider KalshiEX to ensure fairness and regulatory compliance
CFTC charges New York Man for defrauding users, including crypto holders, of over $21 million
CFTC is charging a NY resident, for defrauding around 100 users, including crypto asset holders, of more than…
Expert says US may hit Binance with criminal indictment
John Reed Stark, president of John Reed Stark Consulting and former SEC Enforcement Division member speculates on the…
SEC and CFTC find clarity in new legislation to regulate crypto
House Republicans have introduced a draft proposal to address gaps in cryptocurrency regulations, assigning the CFTC authority over…
Crypto scams on the rise, government institutions call for regulatory clarity| Weekly recap
Government institutions continue to push for regulatory clarity, with the US Senate introducing a bill to differentiate securities…