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Nalezeno "CFTC lawsuit": 20

Binance and CZ renew calls to dismiss CFTC lawsuit

24.10.2023
Lawyers representing the crypto exchange and its CEO claimed the CFTC was attempting to act as the "world’s derivatives police" in its lawsuit

US Law Doesn’t Control the World” Binance Argues in CFTC Lawsuit

24.10.2023
Digital asset exchange Binance says the United States Commodity Futures Trading Commission (CFTC) is attempting to transplant its rules to global markets. In a recent court filing, the largest cryptocurrency exchange by volume argued that the US regulator is trying to monitor foreign companies...

"I am being used as a scapegoat," Former Voyager CEO Responds to CFTC Lawsuit

13.10.2023
U.S. regulators have initiated legal actions against former Voyager Digital CEO and co-founder, Steve Ehrlich, accusing him of engaging in fraudulent activities and deliberately misrepresenting the level of government protections afforded to his customers. ... Read More: "I am being used as...

Today in Crypto: Binance Plans to Ask the Court to Dismiss a CFTC Lawsuit, Solana-based Exchange.art Set to Integrate with Ethereum, UK's Data Watchdog to Examine Worldcoin

25.7.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Binance Plans to Ask the Court to Dismiss a CFTC Lawsuit, Solana-based Exchange.art Set to Integrate with...

Binance and CEO Changpeng Zhao Plan to Submit Motion to Dismiss CFTC Lawsuit

25.7.2023
Binance, the world's biggest crypto exchange, billionaire founder Changpeng Zhao – CZ – and the exchange’s former compliance chief Samuel Lim have intended to file two motions to dismiss a complaint from the Commodity Futures Trading Commission (CFTC). Per a court filing on Monday, Binance and...

Notions of DAO Immunity Sink as CFTC Lawsuit Declares Ooki DAO a ‘Person’ Under the Law

11.6.2023
On June 9, 2023, the Commodity Futures Trading Commission (CFTC) declared victory in a lawsuit against Ooki DAO, a decentralized autonomous organization. According to the CFTC, the judge’s ruling that the Ooki DAO is a “person” under the Commodity Exchange Act sets a new legal...

Report: Binance US Struggles to Secure Banking Partner Amid Regulatory Crackdown on Crypto Industry

8.4.2023
Following the collapse of Silvergate Bank, Silicon Valley Bank, and Signature Bank, cryptocurrency companies have been seeking new banking partners in the United States. According to a recent report citing “sources familiar with the matter,” Binance US, the American subsidiary of...

Binance Market Share Hits Lowest Since November After CFTC Lawsuit, End of Zero-Fee Trading

4.4.2023
It fell to 54%. In the U.S., Coinbase lost business while Binance.US saw a big jump

Binance’s market share drops on CFTC suit and no-fee trading halt: Report

4.4.2023
Binance’s market dominance fell largely due to its decision to end zero-fee trading for some trading pairs and not the CFTCs lawsuit, says Kaiko

Binance Sees $2.2 Billion Outflows Following CFTC Lawsuit – Should the Crypto Industry be Worried?

30.3.2023
The major crypto exchange Binance has seen a whopping $2.2 billion in outflows after news broke that it has been sued in the US by the Commodity Futures Trading Commission (CFTC). The lawsuit, which alleged that Binance offers “unregistered securities” to retail users in the US, was announced...

Bitcoin Seesaws Around $27K as Investors Digest Binance-CFTC Lawsuit

28.3.2023
The largest cryptocurrency by market capitalization has changed hands within a narrow range over the past 24 hours following the CFTC’s filing against Binance and its CEO, Changpeng Zhao

Bitcoin Price Prediction as Market Gets Spooked By CFTC Lawsuit Against Binance – Can BTC Recover?

28.3.2023
In recent times, the Bitcoin market has been facing a significant challenge as the Commodity Futures Trading Commission (CFTC) filed a lawsuit against Binance, one of the largest cryptocurrency exchanges. This development has caused unease in the market, leading to speculation on the future...

Binance's BUSD Stablecoin Sees $500M Outflows After CFTC Lawsuit

28.3.2023
Some analysts say Binance’s recent decision to include other stablecoins in its zero-fee trading program could have contributed to lesser dependence on BUSD

Binance Bitcoin balance drops by 3.4K BTC within 24 hours of CFTC lawsuit

28.3.2023
Over the last 24 hours, Binance’s Bitcoin balance was reduced by over 3,900 BTC the past week, out of which 3,400 BTC were pulled out in the last 24 hours alone

Binance Experiences Significant BTC, ETH, and Stablecoin Withdrawals Following CFTC Lawsuit

28.3.2023
After the U.S. Commodity Futures Trading Commission sued Binance for alleged violations of trading and derivatives rules, a significant amount of cryptocurrency was withdrawn from the exchange. Data from analytics provider Nansen shows $400 million in Ethereum-based funds were withdrawn in...