Commodity Exchange Act

Barclays Pays $4 Million in Swap Reporting Violations Case
Barclays Pays $4 Million in Swap Reporting Violations Case
October 01, 2024  |  Bank Regulation

British banking giant Barclays will pay $4 million to settle a U.S. regulatory case. Get the Full Story Complete the form to unlock this article and enjoy...

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CFTC Charges KuCoin With Violations of Commodity Exchange Act
CFTC Charges KuCoin With Violations of Commodity Exchange Act
March 26, 2024  |  Cryptocurrency

The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against the entities that operate KuCoin, a centralized digital asset exchange. Get the Full Story Complete...

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Binance.US Partners With MoonPay to Convert Dollars to Tether
Binance.US Partners With MoonPay to Convert Dollars to Tether
August 22, 2023  |  Cryptocurrency

To regain access to a steady flow of dollars, Binance.US, the American arm of the cryptocurrency exchange, has teamed up with MoonPay, a payment startup....

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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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