CFTC

CEXs Spot Trading Volume Increases 83% In Final Quarter Of 2023

Retail investors eagerly re-engaged in cryptocurrency trading, leading to a surge in CEXs spot trading volume, with increases of up…

11 months ago

CFTC Vs. Binance Ends: Exchange Agrees To $2.7 Billion Penalty

CFTC vs. Binance ends with CZ paying a $150M fine, Binance will pay a $1.35B fine, refund $1.35B in trading…

11 months ago

Binance faces aggressive CFTC action: “Access to US customers is a privilege, not a right.”

Binance faces aggressive CFTC action when the CFTC Commissioner says, "Access to US customers is a privilege, not a right."

12 months ago

Binance Fine For US Goverment Is $4.3 Billion

The Binance fine for US government includes settlements for civil charges brought by regulators. The resolution involves a substantial penalty…

1 year ago

Binance CEO Resignation Will Cause Shock After $4B Settlement With DOJ

The Binance CEO resignation, which also involves the CFTC, pertains to a criminal case encompassing allegations of ransomware money laundering,…

1 year ago

FTX Fallout Causes CFTC To Make Bold Move In Supervising Derivatives Trading

In response to the FTX fallout, the CFTC is working on a draft proposal aimed at ensuring more derivatives exchanges…

1 year ago

Binance and CEO CZ seeks dismissal of CFTC lawsuit

Lawyers representing Binance and CEO Changpeng “CZ” Zhao have filed statements supporting the dismissal of CFTC lawsuit in March.

1 year ago

Binance Visa Debit Card Discontinued In Europe As Results From Regulatory Pressure

Binance Visa debit card service in Europe will be discontinued due to regulatory scrutiny and retrenchment. Existing cardholders can use…

1 year ago

CFTC Sues Voyager Co-founder For Fraud Since 2022

CFTC sues Voyager co-founder Stephen Ehrlich for fraudulently misrepresenting the safety of a cryptocurrency trading platform in a federal court…

1 year ago

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