2023-4-4 23:51 |
Binance and its CEO last week were sued by the U.S. Commodity Futures Trading Commission over “willful evasion” of U.S. laws.
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Binance’s market dominance fell largely due to its decision to end zero-fee trading for some trading pairs and not the Commodity Futures Trading Commission’s lawsuit, says blockchain analytics platform Kaiko.
2023-4-4 08:12 | |
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Binance and its CEO last week were sued by the U.S. Commodity Futures Trading Commission over “willful evasion” of U.S. laws.
2023-4-4 23:51 | |
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On March 31, Binance. US, a US-based subsidiary, announced that it had temporarily suspended trading for stablecoin pairs involving Binance USD (BUSD) through One Common Billing System (OCBS). The suspension was due to an ongoing investigation by the Commodity Futures Commission (CFTC) into potential violations committed by the exchange.
2023-4-1 21:18 | |
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Bitcoin price had a strong performance this week as investors ignored one of the biggest cryptocurrencies news of the year. During the week, the Commodity Futures Trading Commission (CFTC) announced a lawsuit against Binance, the biggest crypto exchange in the world.
2023-3-31 13:47 | |
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Between Coinbase, Binance, Justin Sun, Do Kwon and Custodia, there has been just so much news over the last week. And that’s largely just the U. S. But Binance is the most interesting, not only for what happened (the Commodity Futures Trading Commission sued it), but also for what didn’t (the Department of Justice hasn’t filed anything).
2023-3-30 23:09 | |
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CNBC's 'Mad Money' host Jim Cramer voices concern over Commodity Futures Trading Commission's (CFTC) recent lawsuit against Binance, world's largest cryptocurrency exchange, calling it 'a company gone rogue'
2023-3-29 20:30 | |
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The United States Commodity Futures Trading Commission (CFTC) sued Binance, its CEO Changpeng Zhao and CCO Samuel Lim on Monday, as reported by Invezz. The commission accused the popular cryptocurrency broker of knowingly offering unregistered crypto derivatives products in the United States, which is against federal law.
2023-3-31 18:37 | |
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While the FUD around Binance getting sued by the US Commodity Futures Trading Commission (CFTC) continues to rise, the ripple (XRP) price witnessed a decent climb. XRP’s price has reached an 11-month-high after it rose by 19% in the past…
2023-3-29 12:44 | |
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The Bitcoin price continues its upward trend, defying bad news, most notably the Commodity Futures Trading Commission (CFTC) filing a lawsuit against Binance. While BTC dropped 5% within an hour of the news, the bulls have already erased those losses.
2023-3-29 12:35 | |
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The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Binance, the world’s largest cryptocurrency exchange, and two senior executives, alleging that they had violated U.
2023-3-29 12:13 | |
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Despite CFTC suing Binance, Bitcoin on-chain data has so far shown no signs of FUD developing among traders on the cryptocurrency exchange. Bitcoin On-Chain Metrics Related To Binance Are So Far All Normal Yesterday, news came out that the US Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Binance and its CEO, Changpeng […]
2023-3-29 01:00 | |
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With the ink still drying on its Binance action, U.S. Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam reiterated Tuesday that he believes ether is a commodity – a potentially controversial assertion that seems to counter what his counterpart at the Securities and Exchange Commission (SEC) has contended.
2023-3-29 22:25 | |
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Veteran trader and renowned chartist Peter Brandt has weighed in on the U.S. commodity futures trading commission's (CFTC) recent enforcement action against Binance and its top executives.
2023-3-29 22:00 | |
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In at least two references made in the Binance lawsuit, CFTC recognized that LTC was a commodity The MVRV Ratio indicated that most LTC holders will realize profits on their sales One of theThe post Litecoin [LTC] gets shot in the arm from regulators, braces for next move appeared first on AMBCrypto.
2023-3-29 21:30 | |
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As a result of the lawsuit filed by the Commodity Futures Trading Commission (CFTC) against the world’s largest crypto exchange Binance, the Bitcoin market is currently experiencing a high level of uncertainty.
2023-3-28 18:40 | |
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The planned $1 billion sale of Voyager Digital to Binance. US has hit a speed bump as a federal judge granted the United States government’s request for an emergency stay. The move comes after the Commodity Futures Trading Commission (CFTC) filed a lawsuit against Binance’s global entity for allegedly allowing U.
2023-3-28 15:11 | |
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The US Commodity Futures Trading Commission (CFTC) took legal action against the largest crypto exchange, Binance, on March 27. Consequently, the digital asset market has been showing bearish signs.
2023-3-28 14:55 | |
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CFTC sues Binance for trading violations BNBUSD bearish bias persists $200 is a major support area The cryptocurrency market is hit with another scandal as news that CFTC (Commodity Futures Trading Commission) is suing Binance for trading violations.
2023-3-28 13:29 | |
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The lawsuit filed by the Commodity Futures Trading Commission (CFTC) against Binance and its CEO Changpeng Zhao (CZ) rattled the crypto market yesterday, causing the Bitcoin price to drop by $1,300 and 5% at times.
2023-3-28 12:15 | |
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Commodity Futures Trading Commission (CFTC) made a surprise lawsuit against Binance. The lawsuit has labelled Bitcoin, Ether, Binance USD, Tether and Litecoin as commodities. CFTC also made allegations of market manipulation and a lack of compliance efforts.
2023-3-28 12:00 | |
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The lawsuit filed by the Commodity Futures Trading Commission (CFTC) against Binance Holdings and CEO Changpeng Zhao (CZ) may also have implications for the Ripple case against the U. S. Securities and Exchange Commission (SEC).
2023-3-28 10:30 | |
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Binance saw huge outflows after the Commodity Futures Trading Commission (CFTC) complicated the company’s legal situation in the United States. Data compiled by DeFi Llama shows that Binance clients withdrew over $772 million from the exchange in the past 24 hours.
2023-3-29 06:17 | |
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Litecoin was deemed a commodity today in a CFTC lawsuit filing against Binance. With the altcoin now potentially safe from further scrutiny from the SEC, a new digital silver narrative could take shape.
2023-3-28 01:29 | |
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Binance, the largest cryptocurrency exchange in the world, and its CEO Changpeng Zhao have been sued by the US Commodity Futures Trading Commission (CFTC) for allegedly operating an “illegal” exchange and a compliance program officials have deemed “a calculated strategy of regulatory arbitrage.
2023-3-28 01:01 | |
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The commodity futures trading commission (CFTC) has initiated legal action against leading cryptocurrency exchange Binance for allegedly violating the Commodity Exchange Act.
2023-3-28 00:58 | |
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Following the announcement of the lawsuit by the US Commodity Futures Trading Commission (CFTC) against Binance, the world’s largest cryptocurrency exchange, there have been reports of significant capital outflows.
2023-3-28 23:30 | |
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Bitcoin is seeing pressure on Monday after the Commodity Futures Trading Commission filed a lawsuit against Binance – the world’s largest crypto exchange. Why is CFTC going after Binance? CFTC alleges that the platform violated federal laws to attract U.
2023-3-29 23:05 | |
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The CFTC lawsuit details how the firm allegedly offered unregistered commodity derivatives to American customers.
2023-3-28 22:56 | |
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The suit claims Binance used Ether as a commodity in its financial products, experts explained, which says little about the basic nature of the coin.
2023-3-28 22:46 | |
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The world’s largest crypto exchange by trading volume, Binance, and its CEO, Changpeng Zhao, are being sued by the U.S. Commodity Futures Trading Commission (CFTC) for allegedly violating trading and derivatives rules.
2023-3-28 22:16 | |
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On-chain data shows that addresses related to Binance are recording outflows following the lawsuit filed against it by the Commodity Futures Trading Commission (CFTC). The post Binance-linked addresses plunge by over $1B following CFTC lawsuit appeared first on CryptoSlate.
2023-3-28 21:49 | |
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Binance and its CEO Changpeng Zhao find themselves in crosshairs of Commodity Futures Trading Commission (CFTC) as regulatory body files lawsuit alleging violations of trading and derivatives rules
2023-3-27 18:08 | |
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The U. S. Commodity Futures Trading Commission (CFTC) sued crypto exchange Binance and founder Changpeng “CZ” Zhao Monday on allegations the company knowingly offered unregistered crypto derivatives products in the U.
2023-3-28 18:05 | |
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The U. S. Commodity Futures Trading Commission (CFTC) sued crypto exchange Binance and founder Changpeng “CZ” Zhao Monday on allegations the company knowingly offered unregistered crypto derivatives products in the U.
2023-3-28 18:05 | |
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The Commodity Futures Trading Commission (CFTC) alleges that some of the staff at the… The post Binance under investigation for market manipulation and insider trading appeared first on Coin Journal.
2021-9-20 14:56 | |
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Binance, the world’s largest cryptocurrency exchange, is under a fresh investigation by United States Commodity Futures Trading Commission (CFTC) for possible insider trading and market manipulation.
2021-9-20 13:00 | |
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The United States Commodity Futures Trading Commission (CFTC) has instigated a probe into allegations of insider trading occurring within cryptocurrency exchange, Binance Holdings Ltd. The post CFTC Investigating Potential Insider Trading Allegations at Binance appeared first on BeInCrypto.
2021-9-20 19:05 | |
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US officials are investigating Binance Holdings for possible insider trading and market manipulation, reported Bloomberg this week, citing people with knowledge of the matter. The leading cryptocurrency exchange, which has been facing increased regulatory scrutiny globally, is now being examined by Commodity Futures Trading Commission (CFTC) which has been reaching out to potential witnesses.
2021-9-19 16:54 | |
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CryptoNinjas » Tokocrypto to launch first Indonesian DeFi project on Binance Smart Chain Tokocrypto, Indonesia’s first regulated crypto exchange under the Commodity Futures Trading Regulatory Agency Indonesia (BAPPEBTI), has announced it will develop Indonesia’s first hybrid CeDeFi token (TKO) on top of the Binance Smart Chain.
2021-3-18 17:51 | |
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Binance Holdings, the largest cryptocurrency exchange in the world by trading volume, reportedly became a target of an investigation launched by the US Commodity Futures Trading Commission.
2021-3-16 00:58 | |
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The U. S. Commodity Futures Trading Commission (CFTC) has reportedly launched an investigation against cryptocurrency exchange Binance, Bloomberg reported today. The CEO of the exchange, Changpeng Zhao has seemingly issued a response to the reports of a CFTC probe.
2021-3-13 23:11 | |
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As reported by Bloomberg, the United States Commodity Futures Trading Commission (CFTC) is currently investigating Binance over concerns that U. S. residents made crypto derivatives trades that violate U.
2021-3-13 19:05 | |
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Mettalex, a decentralized token-based derivatives exchange focused on commodity markets, announced today the launch of its smart contracts on Binance Smart Chain, improving the flexibility, interoperability, and scalability of the platform.
2020-12-18 20:16 | |
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Биржа Binance объявила об инвестициях в Tokocrypto, ведущую регулируемую криптовалютную платформу в Индонезии. Сумма сделки не разглашается. #Binance Invests in First Regulated Cryptocurrency Exchange in Indonesia, @Tokocrypto 🇮🇩 in 2019 as Tokocrypto became the first cryptocurrency exchange to be regulated by the Indonesia Commodity Futures Trading Regulatory Agency (BAPPEBTI).
2020-5-12 16:16 | |
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In July, the US regulator Commodity and Futures Trading Commission (CFTC) started probing BitMEX, a leading crypto derivatives platform that offers 100x margin trading services to non-accredited investors.
2019-9-1 04:53 | |
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Binance Coin (BNB) is becoming a hot commodity, as investors buy the exchange’s token to participate in token sales on Binance Launchpad. It traded at $6 at the time of the BitTorrent (BTT) token sale, and broke the $10 mark only days before the Fetch.
2019-3-13 18:35 | |
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Even though Huobi is the third-largest crypto exchange by trading volume, it has overtaken Binance and OKEx in trading commission. The exchange has roped in $483 million from the trading commission in 2018 alone.
2019-1-25 19:50 | |
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| Analogue Notcoin - TapSwap |
Former Binance CEO Changpeng Zhao said the crypto industry has entered the next phase where “compliance is super important. ” The convicted founder made this statement after being sentenced to four months imprisonment for breaking US compliance rules.
Quick Take Farside data shows that Bitcoin (BTC) exchange-traded funds (ETFs) experienced another outflow of $161. 6 million on April 30. Currently, BTC ETFs are seeing a joint record stretch of outflows, with investors pulling money for the fifth consecutive trading day on April 30.
Quick Take CryptoSlate’s analysis sheds light on the anticipated hash rate adjustment, with historical trends indicating a potential 20% decrease post-halving. Past cycles reflect significant hash rate corrections: 39% in 2012, 11% in 2016, and 26% in 2020.
Changpeng Zhao, co-founder and former CEO of Binance, has been instructed by US authorities to surrender his Canadian passport before sentencing in April. The directive forms part of a series of restrictions imposed on his bond terms by Judge Richard A Jones on March 11.
Crypto exchange Binance announced discontinuing trading and subscription services for its leveraged token offerings, including Bitcoin, Ethereum, and its BNB Coin, effective Feb. 28. According to the Feb.
The sentencing of Binance founder Changpeng Zhao, also known as “CZ,” on a money laundering rule charge has been delayed until April 30, a notice in Seattle federal court disclosed. This two-month postponement comes after Zhao, a Canadian national and former Binance CEO, pleaded guilty on Nov. 21 to a charge of failure to maintain […]
30As negotiations between Binance and U. S. authorities over legal violations came to a head in September, select high-value traders got an inside look at what was to come, according to new reporting from Bloomberg.