CFTC

House GOP Crypto Bill Lays Out SEC and CFTC Roles

House GOP Crypto Bill Lays Out SEC and CFTC Roles
House GOP Crypto Bill Lays Out SEC and CFTC Roles
June 04, 2023  |  Legal & Regulation

House Republicans have unveiled legislation they say fills in gaps in the country’s cryptocurrency regulations. Get the Full Story Complete the form to unlock this...

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US Judge Fines Mirror Trading Founder $3.4 Billion in Crypto Fraud Scheme
US Judge Fines Mirror Trading Founder $3.4 Billion in Crypto Fraud Scheme
April 28, 2023  |  Cryptocurrency

The Commodity Futures Trading Commission (CFTC) has resolved its largest fraud case involving bitcoin with a fine for the CEO of a defunct South African...

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Binance CEO Hires Lawyers as Feds Probe ‘Egregious’ Conduct
Binance CEO Hires Lawyers as Feds Probe ‘Egregious’ Conduct
April 26, 2023  |  Cryptocurrency

Binance’s CEO has reportedly hired a white-collar defense firm amid increased legal pressures. Get the Full Story Complete the form to unlock this article and...

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CFTC Looks for ‘Path Forward’ in Binance Battle
CFTC Looks for ‘Path Forward’ in Binance Battle
April 25, 2023  |  Cryptocurrency

Binance has reportedly been in talks with federal regulators as it faces court action. Get the Full Story Complete the form to unlock this article...

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CFTC Lawsuit: Binance Gave ‘VIP’ Edge to Big Traders
CFTC Lawsuit: Binance Gave ‘VIP’ Edge to Big Traders
March 30, 2023  |  Legal & Regulation

A lawsuit against Binance alleges the cryptocurrency giant gave preferred treatment to high-frequency traders. Get the Full Story Complete the form to unlock this article...

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Former Binance.US CEO Reportedly Hires Lawyer as Government Investigates Binance
Former Binance.US CEO Reportedly Hires Lawyer as Government Investigates Binance
March 29, 2023  |  Cryptocurrency

A former CEO of Binance.US has reportedly hired a lawyer. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Binance Sees Net Outflows of $2.1 Billion Amid Challenges
Binance Sees Net Outflows of $2.1 Billion Amid Challenges
March 28, 2023  |  Cryptocurrency

Binance has reportedly experienced net outflows of $2.1 billion over what’s been a challenging week. Get the Full Story Complete the form to unlock this...

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Crypto Investors’ Confidence Slips as Regulators Challenge Industry
Crypto Investors’ Confidence Slips as Regulators Challenge Industry
March 27, 2023  |  Cryptocurrency

A regulator’s charges against Binance have delivered another blow against confidence in the cryptocurrency world. Get the Full Story Complete the form to unlock this...

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