USDC-issuer Circle has named a former regulator as its new chief legal officer. Heath Tarbert, one-time chairman of the Commodity Futures Trading Commission (CFTC), will...
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...
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...
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,...
Rather than enjoying a spring thaw, crypto’s 2022 winter is transitioning to an ice age. This, as New York Attorney General (NYAG) Letitia James on...
The federal government’s civil cases against Sam Bankman-Fried are on hold, at least for now. A court ruling Monday (Feb. 13) postponed lawsuits by the...
Alameda Research’s Caroline Ellison is facing more charges for her role in the FTX collapse. The U.S. Commodity Futures Trading Commission (CFTC) said Wednesday (Dec....