cftc
Nov
01
2023
CFTC Awards $16M to U.S. Whistleblowers; Most Tips Were Crypto-Related
0 Comments
Crypto continues to have pervasive fraud and other illegality, Commissioner… More…
Read More
Nov
01
2023
CFTC paid almost $16m to crypto whistleblowers in 2023
In 2023, the majority of CFTC’s whistleblower awards involved… More…
Read More
Oct
27
2023
Changpeng Zhao Loses Another $12B of His Fortune amid Regulatory Scrutiny
Coinspeaker Changpeng Zhao Loses Another $12B of His Fortune amid… More…
Read More
Oct
25
2023
Binance Blasts CFTC for Trying to Be World’s Derivatives Police, Seeks to Dismiss Lawsuit
Binance has submitted a new motion to dismiss the lawsuit filed by … More…
Read More
Oct
24
2023
Binance & CZ push back HARD against CFTC lawsuit
Bold moves in the crypto space often draw polarizing reactions, and… More…
Read More
Oct
24
2023
CFTC Commissioner states cryptocurrency ‘is no longer a fad’ amid market uncertainty
In light of Bitcoin’s recent surge above the $35,000 mark, … More…
Read More
Oct
24
2023
Binance and CZ renew calls to dismiss CFTC lawsuit
Lawyers representing the crypto exchange and its CEO claimed the … More…
Read More
Oct
24
2023
Binance Again Seeks to Nix ‘Incendiary’ CFTC Suit
U.S. law “does not control the world,” said the filing by the world’s… More…
Read More
Oct
18
2023
Top Crypto Firms Refer to ‘Major Questions’ Doctrine in Legal Battle with Regulators
Coinspeaker Top Crypto Firms Refer to ‘Major Questions’… More…
Read More
Oct
14
2023
CFTC Sues Former CEO of Crypto Lender Voyager for Fraud
The U.S. Commodity Futures Trading Commission (CFTC) charged the… More…
Read More