Regulation CFTC Secures $102 Million Penalties in Forex Scandal by admin December 20, 2023 by admin December 20, 2023 The Commodity Futures Trading Commission (CFTC) announced that Judge Carlos E. Mendoza of the U.S.… Read more 0 FacebookTwitterPinterestEmail
ICO CFTC Pushes FTX-Inspired Rule to Protect Customers' Money by admin December 13, 2023 by admin December 13, 2023 CFTC Pushes FTX-Inspired Rule to Protect Customers' Money Source link Read more 0 FacebookTwitterPinterestEmail
Exchanges Binance, Changpeng 'CZ' Zhao to Pay $2.85B Fine in CFTC Settlement by admin November 21, 2023 by admin November 21, 2023 Crypto exchange Binance and its founder, Changpeng “CZ” Zhao will pay nearly $3 billion in… Read more 0 FacebookTwitterPinterestEmail
Exchanges Crypto’s Bromance With U.S. CFTC May Be One-Sided, Enforcement Record Shows by November 7, 2023 by November 7, 2023 In recent years, Behnam’s agency has routinely been held up in crypto circles as the… Read more 0 FacebookTwitterPinterestEmail
Exchanges Ex-FTX Unit LedgerX in Gray Area Beyond U.S. CFTC Proposal on Customer Funds: Commissioner by November 4, 2023 by November 4, 2023 Friday’s proposal, which details how regulated firms must only put customer assets into an expanded… Read more 0 FacebookTwitterPinterestEmail
Exchanges Prediction Market Kalshi Sues U.S. CFTC for Denying Its Contracts for Congressional Elections by November 1, 2023 by November 1, 2023 When the CFTC denied the application earlier this year, Commissioner Summer Mersinger dissented, arguing, “It… Read more 0 FacebookTwitterPinterestEmail
Exchanges U.S. CFTC Has Awarded $16M to Whistleblowers This Year; Most Were Crypto-Related Tips by November 1, 2023 by November 1, 2023 “The majority of the tips received this year involved crypto – an area that continues… Read more 0 FacebookTwitterPinterestEmail
Analysis Binance sees peak derivatives trading activity during US hours despite CFTC case – Kaiko by October 24, 2023 by October 24, 2023 Binance’s derivatives trading volume remains strong during U.S. trading hours despite the ongoing legal action… Read more 0 FacebookTwitterPinterestEmail
Exchanges CFTC weighing charges against ex-Voyager Digital CEO Stephen Ehrlich by October 6, 2023 by October 6, 2023 What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and… Read more 0 FacebookTwitterPinterestEmail
Exchanges CFTC Denies Kalshi’s Plan to Let Users Bet on Control of U.S. Congress by September 22, 2023 by September 22, 2023 Regulators said the plans weren’t in the public interest, after a court squabble involving rival… Read more 0 FacebookTwitterPinterestEmail