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Nalezeno "cftc": 1088

CFTC looks to tighten its grip around Binance for evading US rules

28.3.2023
Binance and Changpeng Zhao see the CFTC, Commodities Futures Trading Commission, tightening its grip on the way they operate. According to recent developments, CFTC has alleged that Binance is into offering futures and options that are unregistered, thereby evading the US rules that it must...

CFTC-Binance Lawsuit Could Worsen Crypto Market Liquidity, Pull Bitcoin Down to $25K: Observers

28.3.2023
Low liquidity means wave of buy or sell orders can have an outsized impact on bitcoin's market price

Here’s why CFTC suing Binance is a bigger deal than an SEC enforcement

28.3.2023
Market observers pointed out that CFTC goes after the bigger fish, and its regulatory action often proves fatal for the crypto companies

Binance Coin Price Prediction as CFTC Sues Binance – Is This the End of Binance Crypto Exchange?

28.3.2023
The price of Binance Coin (BNB) has fallen by 5% in the past 24 hours, dropping to $310 in response to the news that the CFTC has filed a civil enforcement action against Binance and its CEO Changpeng Zhao. At $310, BNB has also dropped by 7.5% in the past week, although the exchange token is...

Binance saw $850M withdrawal prior to CFTC indictment: Data

28.3.2023
In twelve hours preceding the indictment, almost $1.5 billion of crypto left several centralized platforms, according to Thanefield Capital

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

CFTC Could Force Binance to Cease U.S. Operations as Part of Settlement: Bernstein

28.3.2023
The crypto exchange will look to safeguard its dominant international business, which is its cash cow, the report said

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sued Binance for alleged violations of trading and derivatives rules, a significant amount of cryptocurrency was withdrawn from the exchange. Data from analytics provider Nansen shows $400 million in Ethereum-based funds were withdrawn in...

7 details in the CFTC lawsuit against Binance you may have missed

28.3.2023
Within the 74-page complaint, the CFTC has labeled Ether, Binance USD, Tether and Litecoin as commodities along with Bitcoin, and made a few other startling claims

Binance CEO Zhao Calls CFTC Suit an ‘Incomplete Recitation of Facts’

28.3.2023
In a blog post, Changpeng Zhao wrote that the company did not agree with “the characterization of many of the issues, and touted the exchange’s compliance technology. He also wrote that he had only two Binance accounts

Breaking: Binance CEO CZ rejects allegations of market manipulation

28.3.2023
The response comes in relation to a series of claims made by the CFTC in its March 27 complaint against Binance

Bitcoin Sinks Below $27K After CFTC Files Suit Against Binance

27.3.2023
BTC dropped to the lowest level since March 17 after the agency sued the crypto exchange for alleged regulatory violations. Binance Coin (BNB)’s price declined by 5%

CFTC calls ETH a commodity in Binance suit, highlighting the complexity of classification

27.3.2023
The suit claims Binance used Ether as a commodity in its financial products, experts explained, which says little about the basic nature of the coin

Former CFTC Chair Giancarlo: A Privacy-Protecting U.S. CBDC Could ‘Take Over the World’

27.3.2023
If the U.S. were to design a digital dollar that protects the privacy of its users and is free of surveillance tools, it could reach mass adoption, the Digital Dollar Project co-founder said

Binance Depositors Flee Following CFTC Charges, On-Chain Data Shows

27.3.2023
Crypto users have withdrawn roughly $400 million on Ethereum from Binance in the past 24 hours, while Paxos, issuer of the Binance USD, has burned more than $155 million BUSD in the past four hours

Breaking: Binance Sued By CFTC Over Offering Unregistered Crypto Derivate Trading Products in US

27.3.2023
Major US financial market regulatory agency the Commodity Futures Trading Commission (CFTC) is suing Binance and its founder Changpeng Zhao. That’s according to a lawsuit filed by the CFTC on Monday accusing Binance and its founder of knowingly offering unregistered crypto derivative products...

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

27.3.2023
The world’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading and derivatives rules....