Avatar of Levii

Author

Levii

CFTC

- 549 days ago 2 mins
549 days ago
24
Nov
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

- 551 days ago 2 mins
551 days ago
21
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

- 551 days ago 2 mins
551 days ago
21
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

- 563 days ago 2 mins
563 days ago
10
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

- 579 days ago 2 mins
579 days ago
24
Oct
Binance and CEO CZ seeks dismissal of CFTC lawsuit

Lawyers representing Binance and CEO Changpeng “CZ” Zhao have filed statements supporting the dismissal of

- 581 days ago 2 mins
581 days ago
23
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

- 591 days ago 2 mins
591 days ago
12
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

- 598 days ago 2 mins
598 days ago
5
Oct
Binance Spot Market Share Continues To Decline Seriously

Binance spot market share keeps declining, reaching 34.3% in September amid low volatility and regulatory

- 619 days ago 2 mins
619 days ago
15
Sep
US Senator Sherrod Brown Champions Crypto Transparency And Investor Protection

U.S. Senator Sherrod Brown has issued a strong call to regulatory authorities, urging them to