cftc
Jul
12
2023
CFTC case against Digitex futures exchange and CEO results in $16M court order
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The commission filed charges against Digitex and CEO Adam Todd in … More…
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Jul
12
2023
Binance CEO Changpeng Zhao Reveals His Secret for Building ‘Tight Teams’: External Pressure
Changpeng Zhao, CEO of Binance, the largest cryptocurrency exchange… More…
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Jul
08
2023
Former SEC and CFTC chairs call for collaborative approach to crypto regulation
Former SEC Chair Jay Clayton and former CFTC Chair Timothy Massad … More…
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Jul
07
2023
Alex Mashinsky Violated the Law Prior to Collapse of Celsius, According to Regulators: Report
An investigation by the Commodity Futures Trading Commission (CFTC)… More…
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Jul
07
2023
CFTC orders two Florida men to pay $5.4m in bitcoin fraud settlement
Two Florida men charged with a multi-million dollar bitcoin scheme… More…
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Jul
06
2023
Celsius Ex-CEO Risk to Face CFTC Lawsuit
Coinspeaker Celsius Ex-CEO Risk to Face CFTC Lawsuit It appears that… More…
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Jul
06
2023
CFTC accuses Celsius of misleading investors, may file a lawsuit
Investigators at the Commodity Futures Trading Commission (CFTC)… More…
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Jul
06
2023
Binance CEO Expects Heavy Trading Volumes in Next 6-18 Months, Prepares Exchange
Coinspeaker Binance CEO Expects Heavy Trading Volumes in Next 6-18… More…
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Jul
06
2023
Celsius, Ex-CEO Alex Mashinsky Broke CFTC Rules: Bloomberg
CFTC could bring a case against Celsius by the end of the month, if its… More…
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Jul
05
2023
Binance Australia Offices Raided by Securities Regulator
Coinspeaker Binance Australia Offices Raided by Securities Regulator… More…
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