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CFTC INVESTIGATION
US Stocks Markets | Lucrative bets that anticipated Trump's policy surprises warrant scrutiny, experts sayWell-timed trades ahead of U.S. President Donald Trump's major policy surprises during his second term have potentially led to millions of ...29 Mar, 2026, 03.52 PM IST- US authorities set to unveil settlement with BinanceThe deal, which will include charges against individuals and resolve allegations the company violated illicit finance and money-laundering ...21 Nov, 2023, 11.52 PM IST
- US regulators weigh penalising bankrupt crypto lender Voyager's ex-CEO Stephen Ehrlich: reportThe regulator intends to accuse Stephen Ehrlich of breaking its rules by misleading customers about the safety of their assets following a ...06 Oct, 2023, 06.09 PM IST
- Binance did monthly transactions worth $90 billion in banned China market: WSJBinance's origins lie in China, though the world's largest crypto exchange withdrew from mainland China in 2017 during a regulatory crackdo...02 Aug, 2023, 10.35 AM IST
- Binance clocked monthly transactions worth $90 billion in banned China market: reportThe transactions made China Binance's biggest market by far, accounting for 20% of volume worldwide, excluding trades made by a subset of v...02 Aug, 2023, 10.29 AM IST
- Cryptocurrency exchange Binance, CEO Changpeng Zhao plan to seek dismissal of CFTC complaintThe CFTC in March sued Binance, the world's biggest crypto exchange, and Zhao for operating what the regulator alleged was an "illegal" exc...25 Jul, 2023, 05.26 PM IST
- Binance, CEO plan to seek dismissal of CFTC complaintBinance and Zhao were also sued by the U.S. Securities and Exchange Commission (SEC) in June for allegedly operating a "web of deception," ...25 Jul, 2023, 09.02 AM IST
- Binance faces mounting pressure as US crypto crackdown intensifiesChangpeng Zhao, Binance's founder and CEO, has hired white-collar defense lawyers at law firm Latham & Watkins to represent him personally,...26 Apr, 2023, 10.32 AM IST
- Ex-CEO of Binance's US firm has enlisted lawyer for US investigationsCatherine Coley, who launched Binance.US in 2019 and left suddenly two years later, is being advised by James McDonald, now a partner at Ne...29 Mar, 2023, 09.28 PM IST
- Binance sued by US watchdog for alleged derivatives rule lapsesThe derivatives regulator said Binance shirked its obligations by not properly registering with it.27 Mar, 2023, 09.41 PM IST
- FTX in talks with regulators, appoints directors as bankruptcy proceedings beginFTX also confirmed that it had responded to a cyber attack on Nov. 11, after saying on Saturday it had seen "unauthorized transactions on i...15 Nov, 2022, 10.59 AM IST
- New crypto oversight legislation arrives as industry cratersThis year crypto investors have seen prices plunge and companies collapse with fortunes and jobs disappearing overnight.03 Aug, 2022, 07.07 PM IST
- US probes possible insider trading at Binance: ReportAuthorities are looking into whether Binance or its staff profited by taking advantage of its customers, Bloomberg reported, citing people ...18 Sep, 2021, 11.54 AM IST
- US probes possible insider trading at BinanceAuthorities are looking into whether Binance or its staff profited by taking advantage of its customers. It has faced warnings and business...18 Sep, 2021, 11.08 AM IST
- Traders Beware: US taps new tools to find fraud in volatile commodities marketA Justice Department spokesman said the agency intends to fill the positions "promptly".21 May, 2020, 04.19 PM IST
- US Bitcoin regulator allows staff to trade in cryptocurrenciesInvesting in the Bitcoin futures that the CFTC polices is barred.02 Mar, 2018, 11.51 AM IST
- US sues big oil traders for 2008 manipulationU.S. regulators launched one of the biggest ever crackdowns on oil price manipulation on Tuesday, suing two well-known traders and two trad...25 May, 2011, 07.05 AM IST
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