CFTC

  • Binance and CFTC: A Heated Legal Battle

    On March 27, according to the CFTC\’s allegations, it requested sanctions against Binance, including requesting the court to issue the following order:
    CFTC requires the court to is

    03/27/2023
    120
  • Binance Accused of Illegally Providing Cryptocurrency Trading Services to U.S. Investors

    On March 27, according to a lawsuit issued by the U.S. Commodity Futures Trading Commission (CFTC), Binance was accused of illegally providing cryptocurrency trading services to U.

    03/27/2023
    106
  • Digital Assets: Commodity or Security?

    According to reports, according to a lawsuit issued by the United States Commodity Futures Trading Commission (CFTC), it is mentioned in the document that digital assets such as Bi

    03/27/2023
    119
  • CZ Response Accused: Ignoring FUD

    According to reports, CZ responded to the incident of \”Binance and its CEO being sued by the CFTC of the United States for violating regulatory regulations\” by citing the fourth cl

    03/27/2023
    110
  • Coin On’s First Chief Compliance Officer Samuel Lim Indicted by CFTC

    According to reports, according to litigation information submitted by the U.S. Commodity Futures Trading Commission (CFTC), Samuel Lim, the first chief compliance officer of Coin

    03/27/2023
    101
  • Outlining the Allegations Against Binance and Its CEO Regarding Trading and Derivatives Rules

    It is reported that Binance, a cryptocurrency trading platform, and its CEO CZ have been sued by the United States Commodity Futures Trading Commission (CFTC) for allegedly violati

    03/27/2023
    117
  • CFTC Forms Technical Committee to Explore Emerging Technologies for Crypto Adoption

    According to reports, the United States Commodity Futures Trading Commission (CFTC) announced this week the establishment of a new technical committee to educate the government on emerging technologies such as encryption and artificial intelligence. Corey Then, Vice President of Global Policy at Circle, along with ten other cryptocurrency centric members, will also be a member of the Technical Advisory Committee (TAC). Vice President of Global Policy at Circle and dozens of other encryption members join the technical committee established by CFTC Analysis based on this information:The United States Commodity Futures Trading Commission (CFTC) announced the creation of a Technical Advisory Committee (TAC) to assist in the government’s exploration and education of emerging technologies. This committee will focus on technologies such as encryption and artificial intelligence and their potential impacts on the financial world. The committee will be composed of eleven members, including Corey Then, Vice President of Global Policy at Circle and ten other members from the cryptocurrency community. The…

    03/16/2023
    110
  • Sanjian Capital’s Co-Founder Claims No Pending Litigation or Regulatory Action Amid SEC and CFTC Investigation

    According to reports, Kyle Davies, the co-founder of Sanjian Capital, a closed hedge fund, said that there was no pending litigation or regulatory action against him. Last July, Sanjian Capital filed for bankruptcy. In October this year, the United States Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) launched an investigation on Sanjian Capital because it misled investors in the balance sheet. In December last year, it was reported that the liabilities of Sanjian Capital exceeded US $3 billion, while the assets were only US $1 billion. Davies said that people’s anger stems from the market decline. As far as we are concerned, there are no regulatory actions and lawsuits against us anywhere. According to the previous news, Su Zhu and Kyle Davies, the founders of Sanjian Capital, recently launched Open Exchange (OPNX), a platform that allows users to trade bankruptcy claims and use claims as collateral to trade encrypted derivatives. (CoinDesk) Kyle Davies, co-founder of…

    03/14/2023
    106
  • Coinbase CEO’s Views on Pledge Plan, Derivatives Platform and CFTC Cooperation

    On March 14, Brian Armstrong, CEO of Coinbase, said in the latest Bankless podcast interview that Coinbase’s pledge plan was not a security, so he would defend the pledge mechanism and defend its rights and interests in court. In addition, Brian Armstrong also revealed that Coinbase was considering selecting several derivatives. The exchange had been cooperating with the United States Commodity Futures Trading Commission (CFTC) to promote the online operation of its derivatives platform as soon as possible, which would also become a major event in the United States encryption market. Coinbase CEO: is cooperating with the CFTC of the United States to launch the derivatives platform as soon as possible Analysis based on this information:Brian Armstrong, CEO of Coinbase, spoke in detail about the company’s pledge plan, derivatives platform, and cooperation with the Commodity Futures Trading Commission (CFTC) during his latest Bankless podcast interview in March. Armstrong reinforced his confidence regarding the pledge mechanism, stating that it was not…

    03/14/2023
    120
  • Former FTX Engineering Director Accused of Mismanaging Funds and Deceiving Investors

    On March 2, the United States Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) made the latest allegations against …

    03/02/2023
    130
  • Former CFTC Chairman Supports SEC’s Investigation of Stablecoin Issuer

    According to reports, Timothy Massad, former chairman of the United States Commodity Futures Trading Commission (CFTC), said that it was absolutely correct for…

    02/18/2023
    134
  • The Limits of Cryptocurrency Regulation

    According to reports, Jake Chervinsky, the policy director of the American non-profit organization Blockchain Association, said on social media on Tuesday that…

    02/15/2023
    174
  • US Authorities Postpone Civil Action Against SBF Until Criminal Charges Resolved

    It is reported that a judge has approved the request of the United States Attorney for the United States Commodity Futures Commission (CFTC) to postpone the ci…

    02/14/2023
    111
  • Gemini Trust Co’s Former Senior Executive Cleared of Criminal Charges in US-Related Bitcoin Futures Contract Investigation

    On February 14, according to a court document, the former senior executive of Gemini Trust Co, a crypto exchange, was the subject of a criminal investigation t…

    02/14/2023
    208