The 3 VIP Trading Firms In The Binance-CFTC Lawsuit Revealed
The three "VIP" quant trading firms named by the United States Commodity Futures Trading Commission (CFTC) in its lawsuit against ...
Tag: CFTC
RESTRICT Act Proposes 20-Year Jail Term For US Citizens Accessing Banned Apps
Proposals included in the "Restricting the Emergence of Security Threats that Risk Information and Communications Technology Act," better known as ...
SEC Chair Gensler Faces Scrutiny Over Crypto Policy From Congress, Mark This Date
Following recent actions by US authorities against the US crypto industry, Operation Choke Point 2.0 has become more apparent than ...
Voyager Digital Sale On Hold As Binance.US Faces Market Manipulation Charges
The planned $1 billion sale of Voyager Digital to Binance.US has hit a speed bump as a federal judge granted ...
Litecoin Dubbed A Commodity By CFTC Could Reignite Digital Silver Narrative
Litecoin was deemed a commodity today in a CFTC lawsuit filing against Binance. With the altcoin now potentially safe from ...
CFTC Re-Asserts That Stablecoins Remain Under Its Jurisdiction
The Chairman of the Commodity Futures Trading Commission (CFTC), Rostin Behnam, has once again reaffirmed the agency’s position that stablecoins ...
Bitfinex And Tether Falsified Documents To Access Bank Services, Report Claims
A report by The Wall Street Journal reveals the alleged illicit acts of Bitfinex and Tether in 2018. This is ...
SEC And CFTC Legal Action Against Mango Markets Hacker Will Boost DeFi, Moody
The recent spree of regulatory actions in the DeFi ecosystem got positive reactions from the credit rating firm Moody. In ...
