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CFTC COMPLAINT
CFTC sues New York to block oversight of prediction marketsThe CFTC sued New York, alleging the state's lawsuits against prediction market operators like Coinbase and Gemini infringe on federal regu...- 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 ...
- The other crypto bosses in US authorities' crosshairsOnetime crypto poster child Sam Bankman-Fried was found guilty of defrauding customers of his now-bankrupt crypto exchange FTX, in a high-p...
- Voyager Digital co-founder sued by US regulators for fraudVoyager was one of several crypto firms to collapse in 2022, along with Celsius Network and BlockFi, after crypto prices plummeted amid int...
- Apple workers in France stage strike over work conditions on iPhone 15 launch dayIt is the latest headache for the tech giant in France after it was forced to stop selling its iPhone 12 model earlier this month for above...
- Apple workers in France stage strike over work conditions on iPhone 15 launch dayApple store workers in France went on strike nationwide to protest against pay and working conditions, coinciding with the launch of the iP...
- Binance and its CEO seek dismissal of CFTC complaintThe CFTC sued Binance, Zhao and former Chief Compliance Officer Samuel Lim in March alleging that they violated the Commodity Exchange Act ...
- 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...
- 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," ...
- Bitcoin hovers near 2-1/2 month low as Binance SEC lawsuit rattles investorsBitcoin stabilized on Tuesday after a significant drop overnight, following the news that the U.S. Securities and Exchange Commission (SEC)...
- Binance, world's top crypto exchange, at center of US investigationsThe exchange offers spot and derivatives trading and a host of services from non-fungible tokens (NFTs) to crypto loans and asset managemen...
- No way to police all cryptocurrency fraud, CFTC commissioner saysThe Commodity Futures Trading Commission (CFTC) is unable to police all cryptocurrency fraud due to the sheer volume of cases, according to...
- Israel seized Binance crypto accounts to 'thwart' Islamic State, shows documentIn a series of investigations last year, Reuters reported that Binance intentionally kept weak anti-money laundering controls. Since 2017, ...
- 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,...
- Binance US to delist digital asset tokens TRON, SpellBinance US said the move was the result of a periodic review and that factors it regularly considers can include trading volume and liquidi...
- 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...
- Binance sued by US watchdog for alleged derivatives rule lapsesThe derivatives regulator said Binance shirked its obligations by not properly registering with it.
- Gold prices gain as US-China trade war takes tollUS gold futures also gained 0.2 per cent, to $1,285.50 an ounce.
- UK-Indian Navinder Singh Sarao arrested over role in 2010 'Flash Crash'Navinder Singh Sarao helped send Dow on the wild,1,000-point ride that the world came to know as the flash crash.
- Commodity trade brightens its futuresSince 2002-03, when the government first allowed futures trade in various commodities the total value of commodity traded on the various ex...
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