CFTC

CFTC Forms Task Forces Focused on Technology and Environmental Fraud

CFTC Forms Task Forces Focused on Technology and Environmental Fraud
CFTC Forms Task Forces Focused on Technology and Environmental Fraud
June 29, 2023  |  Security & Fraud

The Commodity Futures Trading Commission (CFTC) will be taking a closer look at cybersecurity, emerging technology and environmental fraud. Get the Full Story Complete the form to...

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Circle Appoints Former CFTC Chair Heath Tarbert New Legal Chief
Circle Appoints Former CFTC Chair Heath Tarbert New Legal Chief
June 08, 2023  |  Personnel

USDC-issuer Circle has named a former regulator as its new chief legal officer. Get the Full Story Complete the form to unlock this article and...

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Report: Binance Exec Controlled US Affiliate’s Accounts
Report: Binance Exec Controlled US Affiliate’s Accounts
June 05, 2023  |  Cryptocurrency

Despite claims the companies are separate, cryptocurrency giant Binance reportedly controlled accounts at its American affiliate. Get the Full Story Complete the form to unlock...

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

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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