cftc
Binance.US seeking to cut Changpeng Zhao’s majority stake: Report
Changpeng Zhao is the crypto exchange’s founder, majority owner … More… The post Binance.US seeking to cut Changpeng ...
Read More
Binance.US Explores Ways to Decrease CZ’s Dominant Share: The Information
Since the summer of 2022, Zhao has been attempting to offload at least… More… The post Binance.US Explores ...
Read More
US lawmakers hold EU and UK as examples of crypto regulation in joint hearing
With the European Union coming closer to passing the Markets in Crypto… More… The post US lawmakers hold ...
Read More
SEC Blasted on Custody Proposal by JPMorgan, Crypto Firms and a Fellow Agency
The U.S. Securities and Exchange Commission (SEC) went too far when… More… The post SEC Blasted on Custody ...
Read More
“Opportunism and Demagoguery” Fuels the U.S. Regulatory Crackdown, Steptoe Partner Says
Jason Weinstein, a partner at Steptoe, said this latest wave of crackdowns… More… The post “Opportunism and Demagoguery” ...
Read More
CFTC wins a record $3.4B penalty payment in a Bitcoin-related fraud case
This is the largest fraud case involving Bitcoin that CFTC has cracked … More… The post CFTC wins ...
Read More
Head of South African Firm Slapped with $3.4B Fine for Bitcoin Fraud in US
Coinspeaker Head of South African Firm Slapped with $3.4B Fine for… More… The post Head of South African ...
Read More
CFTC slaps record $3.4b fine on crypto Ponzi scheme operator
The United States Commodity Futures Trading Commission (CFTC) has… More… The post CFTC slaps record $3.4b fine on ...
Read More
FTX Customer Funds Recovery Go On while FBI Storms Former FTX Executive Ryan Salame’s House
Coinspeaker FTX Customer Funds Recovery Go On while FBI Storms Former… More… The post FTX Customer Funds Recovery ...
Read More
South African Mirror Trading’s CEO Fined $3.4B by U.S. in Bitcoin Forex Fraud Case
The founder of bitcoin pool operator MTI was charged with fraud last… More… The post South African Mirror ...
Read More