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Nalezeno "cftc": 2171

Coinbase warns customers about subpoena in apparent CFTC Bybit probe

28.11.2023
Cryptocurrency exchange Bybit restricts use in the United States, although it may be possible to get around it

CFTC Says Access To US Customers Is a “Privilege” In Wake of Binance Case

24.11.2023
Source: Pixabay The US Commodity Futures Trading Commission is showing no signs of letting up in its battle against crypto firms. In a statement published on Tuesday regarding the resolution of the Binance case, CFTC Commissioner Christy Goldsmith Romero declared, “There are no pirate ships in...

Top Crypto Gainers Today on DEXTools – PEPEPE, CZ, SNAPCAT

22.11.2023
DEXTools Logo / Source: DEXTools X Account Blue-chip cryptocurrencies are pumping on Wednesday amid a market-wide relief rally as traders digest recent news relating to Binance, the world’s largest cryptocurrency exchange. News broke on Tuesday that Binance had reached deals with the US Department...

Binance settles with U.S. government: Timeline of US enforcement actions

22.11.2023
U.S. government agencies have spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange

Binance, Changpeng 'CZ' Zhao to Pay $2.85B Fine in CFTC Settlement

21.11.2023
Crypto exchange Binance and its founder, Changpeng "CZ" Zhao will pay nearly $3 billion in fines to the Commodity Futures Trading Commission to settling the regulator's lawsuit against it. The company is also settling with the U.S. Department of Justice and Treasury Department in parallel actions...

US officials announce $4.3B settlement with Binance, plea deal with CZ

21.11.2023
Officials with the U.S. Justice Department, Treasury, and CFTC alleged Binance "lacked basic safeguards" to protect against sanctions and Changpeng Zhao committed criminal acts

BNB price rallies on news of DOJ-Binance settlement

21.11.2023
The BNB token defied today’s wider market downturn with a high volume rally, which saw its price hit a 5-month high at $271.90

Sushi to test Bitcoin swaps and Opyn DeFi protocol founders cave to CFTC pressure: Finance Redefined

17.11.2023
Sushi is set to test Bitcoin swaps on 30 different blockchains using the interpretability protocol ZetaChain

CFTC Chairman: U.S. Regulators Lack Authority to Prevent Another Major Crypto Collapse

15.11.2023
Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam has stated that U.S. regulators lack the authority to preemptively prevent another major crypto collapse similar to the FTX incident. Speaking at the Financial Markets Quality Conference 2023 at Georgetown University, Behnam...

CFTC Chief: Nothing Changed After FTX Meltdown to Empower Agency to Prevent Repeat

15.11.2023
U.S. regulators don't have any more authority now to head off another major crypto collapse than they did when FTX imploded and took much of the industry with it, said Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam

Opyn DeFi protocol founders are leaving crypto after CFTC crackdown

14.11.2023
Two of the founders of crypto options platform Opyn are stepping down from leadership roles to pursue other aims, but Opyn will continue under new leadership

CBOE to launch BTC, ETH margin futures trading in January with 11 firms supporting

13.11.2023
The new trading capability comes simultaneously with a surge in interest in crypto financial products in the United States

US Regulator CFTC Files Record Number of Crypto Enforcement Actions This Year

11.11.2023
The Commodity Futures Trading Commission (CFTC) has revealed that it filed a record number of crypto enforcement actions this fiscal year. “In FY 2023, the CFTC brought 47 actions involving conduct related to digital asset commodities, representing more than 49% of all actions filed during...

CFTC States 50% of Reported Cases Involved Crypto in Released Enforcement Results

8.11.2023
Source: Adobe The US premier enforcement agency, Commodity Futures Trading Commission (CFTC), has announced the release of its record-setting enforcement results for the fiscal year (FY) of 2023. As detailed in an official document dated November 7, the government agency reported its pursuit of...

‘Premier’ crypto cop CFTC reveals record-setting digital asset enforcement in 2023

8.11.2023
The statement released by the CFTC shows that about 50% of the cases brought to its attention in 2023 involved crypto

Bitcoin Price Prediction: Custodia’s New Move, CFTC & Crypto Oversight

8.11.2023
In the fluid realm of digital currencies, Bitcoin‘s valuation has taken a modest uptick, registering a 1.20% climb to reach $35,365 on Wednesday. Amidst this nuanced shift in market dynamics, notable developments have surfaced. Custodia Bank, spearheaded by the astute Caitlin Long,...

Convicted Sam Bankman-Fried’s Legal Battles Rage On Amidst SEC, CFTC Charges, and Class Action Fury

8.11.2023
Sam Bankman-Fried was convicted on all charges in the Department of Justice’s fraud case against the ex-FTX chief, but his legal woes are far from over. He is also under pressure from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC), which have...