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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
Dec
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
Dec
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
Nov
Binance Fine For US Goverment Is $4.3 Billion
The Binance fine for US government includes settlements for civil charges brought by regulators. The
Nov
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
Nov
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
Nov
Binance and CEO CZ seeks dismissal of CFTC lawsuit
Lawyers representing Binance and CEO Changpeng “CZ” Zhao have filed statements supporting the dismissal of
Oct
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
Oct
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
Oct
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