2025-12-9 22:35 |
The CFTC has disclosed new plans that seek to foster the adoption of cryptocurrencies in the U.S. origin »
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The US commodities regulator didn’t seek a civil monetary penalty, meaning the entire $12.7 billion would be used to pay back FTX’s creditors.
2024-7-17 02:00 | |
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Binance said that the CFTC is attempting to regulate foreign individuals and corporations operating outside the United States, going beyond the limits of its statutory jurisdiction.
2023-7-28 10:31 | |
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Binance and its CEO, Changpeng Zhao, are preparing to file for the dismissal of the Commodity Futures Trading Commission’s (CFTC) complaint, a court filing shows. This is in response to the financial regulator accusing the crypto exchange of violating derivatives market regulations in the United States earlier in the year. Binance To Seek Dismissal Of […]
2023-7-25 17:00 | |
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Embattled cryptocurrency exchange Binance and its executives, including CEO Changpeng ‘CZ’ Zhao and chief compliance officer Samuel Lim, have filed a motion to dismiss the charges levelled against them by the Commodity Futures Trading Commission (CFTC), as per a court filing dated July 24.
2023-7-25 13:20 | |
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The filing did not list any of Binance’s arguments. CFTC filed a lawsuit against Binance in March, alleging the exchange intentionally violated U.S. laws. Leading crypto exchange Binance [The post Binance plans to seek dismissal of CFTC complaint appeared first on AMBCrypto.
2023-7-25 12:30 | |
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Coinspeaker Binance and Its CEO to Seek Dismissal of CFTC Lawsuit The legal troubles continue to mount for Binance, as the Securities and Exchange Commission (SEC) also filed a lawsuit against the exchange and CZ in June.
2023-7-25 12:04 | |
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Binance, its CEO Changpeng Zhao (CZ), and the company’s former compliance chief Samuel Lim seek to dismiss the complaint filed by the US CFTC. On March 27, 2023, the Commodity Futures Trading Commission took legal action against Binance for violating…
2023-7-25 10:06 | |
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Binance, Changpeng Zhao and former compliance chief Samuel Lim intend to file two motions to dismiss a March lawsuit from the CFTC.
2023-7-25 04:56 | |
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The SEC head was speaking impromptu to reporters after a commission meeting when he was asked about a statement made by the CFTC chair.
2023-3-16 01:55 | |
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United States prosecutors have asked that the fraud cases against FTX founder Sam Bankman-Fried not proceed until the conclusion of the government’s criminal case against him, according to court documents.
2023-2-8 01:16 | |
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US regulators are considering asking hedge funds to disclose their crypto exposure, The Wall Street Journal reported on August 10. The post SEC, CFTC may seek crypto exposure reports from hedge funds appeared first on CryptoSlate.
2022-8-11 20:49 | |
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Regulation has started to sweep the crypto market, starting with Bitcoin derivatives trading platform BitMEX being targeted by the CFTC and the DoJ. These US government agencies seek to put a stop to market manipulation, exchange hacks, and much more.
2020-10-15 18:00 | |
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The U.S. Commodity Futures Trading Commission (CFTC) has announced the expansion of it's fintech and blockchain research wing called LabCFTC. The regulatory body has decided to bring in the lab under its own wing and make it a full-fledged office where it would be directly reporting to chairman Heath Tarbert. LabCFTC was created in 2017 […]
2019-10-25 23:13 | |
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Since the CFTC is delaying the Bakkt launch, the Intercontinental Exchange, Inc may seek obtaining a license from New York financial regulators for CFTC approval
2019-4-18 17:13 | |
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The regulator wants to know more about ETH, including similarities and distinctions between this asset and Bitcoin (BTC).
2018-12-12 17:20 | |
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CoinSpeaker US Congressmen Seek to Prevent Crypto Price Manipulation Congressman Darren Soto and Ted Budd have introduced the bills that direct the CFTC and other financial regulators to make recommendations for how to improve the crypto regulatory environment for both consumers and businesses.
2018-12-8 14:32 | |
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The US Congress is looking more seriously into the regulation of the cryptocurrency market. Members of the House will table two new bills that could help in consumer protection and make the US market more competitive.
2018-12-7 17:59 | |
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On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets.
2018-11-21 01:44 | |
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A U. S. federal judge has ruled that My Big Coin is a virtual currency meeting the definition of a commodity, which falls within the jurisdiction of the Commodity Futures Trading Commission (CFTC).
2018-9-29 00:30 | |
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