Browsing Tag
CFTC
179 posts
Uniswap lawsuit judge calls Ether a commodity in dismissal order
United States District Court Judge Katherine Polk Failla is also the judge overseeing the Securities and Exchange Commission’s…
Binance CEO CZ unveils plans for algorithmic stablecoin development
In the latest Ask-Me-Anything (AMA) session, Binance CEO Changpeng Zhao (CZ) disclosed the upcoming announcement of a new…
CFTC sues Tennessee couple over alleged ‘Blessings of God Thru Crypto’ fraud
The CFTC has accused Tennessee-based real estate business owners of running a fraudulent crypto scheme that allegedly swindled…
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…
