Avatar of Victor

Author

Victor

CFTC

- 606 days ago 3 mins
606 days ago
28
Mar
CZ Seriously Denies Market Manipulation Accusations From CFTC

Binance CEO Changpeng Zhao (CZ) responded to the CFTC's civil lawsuit on the official website.

- 649 days ago 3 mins
649 days ago
13
Feb
CFTC And SEC Lawsuits Against SBF Will Be Heard After The Criminal Trial

Key Points: New York judge has granted the prosecution’s request to postpone civil actions from

- 654 days ago 3 mins
654 days ago
8
Feb
Prosecutors Ask For SEC, CFTC Fraud Case Deferment Against SBF To Avoid Breaking Law

Key Points: Prosecutors ask the judge to postpone the SEC, CFTC fraud case against SBF

- 658 days ago 2 mins
658 days ago
4
Feb
CFTC Chairman Strengthens Regulation Of Cryptocurrency Trading In 2023

Key Points: CFTC Chairman Behnam said his agency is preparing for another year of significant

- 671 days ago 3 mins
671 days ago
22
Jan
CFTC Official Asks Serious Questions About FTX VCs’ Poor Due Diligence

Key Points: The Commodity Futures Trading Commission (CFTC) is investigating the bankrupt cryptocurrency exchange FTX

- 679 days ago 3 mins
679 days ago
14
Jan
Sam Bankman-Fried Secret Allows Gary Wang To Create Backdoor To Borrow $65 Billion

Key Points: The Delaware bankruptcy court was informed on Wednesday that Sam Bankman-Fried gave his

- 681 days ago 2 mins
681 days ago
12
Jan
CFTC Urges Court To Enter A Default Judgment Against Ooki DAO Lawsuit

Key Points: In response to the decentralized autonomous organization’s (DAO) failure to reply to ongoing

- 682 days ago 2 mins
682 days ago
10
Jan
SEC Is Also Currently Investigating The Price Manipulation Behavior Of Mango Exploiter

Key Points: Avraham Eisenberg, a self-confessed Mango Markets exploiter, is also being looked at by

- 682 days ago 3 mins
682 days ago
10
Jan
FTX Subsidiaries Attract 117 Interested Buyers

Key Points: According to a fresh court document in the bankruptcies of the ailing cryptocurrency