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...
Binance’s CEO has reportedly hired a white-collar defense firm amid increased legal pressures. That’s according to a report Wednesday (April 26) by The New York...
Binance has reportedly been in talks with federal regulators as it faces court action. “We’ve been in continuing conversations with the business to describe what...
A lawsuit against Binance alleges the cryptocurrency giant gave preferred treatment to high-frequency traders. The Commodity Futures Trading Commission (CFTC) sued Binance Monday (March 27)...
A former CEO of Binance.US has reportedly hired a lawyer. Catherine Coley, who launched the U.S.-regulated partner of the global crypto exchange Binance before leaving...
Binance has reportedly experienced net outflows of $2.1 billion over what’s been a challenging week. The cryptocurrency exchange has seen these withdrawals during a seven-day...
A regulator’s charges against Binance have delivered another blow against confidence in the cryptocurrency world. On the day the charges were announced by the Commodity...
The Binance crypto-trading platform and its CEO Changpeng Zhao have been charged with violating U.S. regulations in federal court. The Commodity Futures Trading Commission (CFTC) charged Zhao, Binance Holdings Limited,...
Coinbase is focused on controlling what can be controlled and contingency planning for what can’t. This, as a year full of idiosyncratic events, battered the crypto...