Browsing Tag
CFTC
30 posts
Former Celsius CEO Accused Of Breaking U.S. Laws Before Collapse
Prominent crypto lender Celsius failed its users in 2022. Now, it is facing heat from the Commodity Futures…
Crypto: U.S. CFTC Looking to Change Risk Rules
The Commodity Futures Trading Commission [CFTC] has proposed a re-modelled rule-set for risk management. The U.S. was in…
Bitcoin Fraud Case: CFTC Pockets Record $3.4 Billion Judgement
A federal judge in Texas has ordered the head of a South African firm to pay $3.4 billion…
Binance v. CFTC: No “Immediate Path Forward” Commissioner Confirms
The crypto-verse has been hit with intense regulatory oversight this year. As the Securities and Exchange Commission [SEC]…
CFTC Defies SEC Again: Calls Bitcoin, Ethereum, & USDC as Commodities
The Commodity Futures Trading Commission (CFTC) has defined Bitcoin (BTC), Ethereum (ETH), and USDC as commodities in a…
Binance Offered ‘VIP’ Treatment to These Firms for Liquidity, Fees
The Commodity and Futures Trading Commission’s lawsuit against Binance drew further attention to the industry. While several failed…
Jim Cramer Labels Binance “Sketchy” As CZ Claims ‘ATH Trading Volume’
After celebrating the bullish upswing in mid-March, Binance, the world’s largest cryptocurrency exchange was presented with another regulatory…
Binance Outflows Rise to $2 Billion Amidst CFTC Lawsuit
The crypto-verse is still recovering from the failure of several firms throughout 2022. The latest lawsuit by the…
We Needed to Step in Aggressively as This Was an Ongoing Fraud: CFTC Chief
The Commodity Futures Trading Commission (CTFC) Chief, Rostin Behnam came down hard on Binance in an interview with…
CFTC Might Push Binance To Halt U.S. Operations
Binance is swarming crypto headlines after the U.S. Commodity Futures Trading Commission [CFTC] decided to slap charges against…