CFTC

Report: Binance Exec Controlled US Affiliate’s Accounts
Report: Binance Exec Controlled US Affiliate’s Accounts
June 05, 2023  |  Cryptocurrency

Despite claims the companies are separate, cryptocurrency giant Binance reportedly controlled accounts at its American affiliate. Get the Full Story Complete the form to unlock...

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House GOP Crypto Bill Lays Out SEC and CFTC Roles
House GOP Crypto Bill Lays Out SEC and CFTC Roles
June 04, 2023  |  Regulation

House Republicans have unveiled legislation they say fills in gaps in the country’s cryptocurrency regulations. Get the Full Story Complete the form to unlock this...

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US Judge Fines Mirror Trading Founder $3.4 Billion in Crypto Fraud Scheme
US Judge Fines Mirror Trading Founder $3.4 Billion in Crypto Fraud Scheme
April 28, 2023  |  Cryptocurrency

The Commodity Futures Trading Commission (CFTC) has resolved its largest fraud case involving bitcoin with a fine for the CEO of a defunct South African...

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Binance CEO Hires Lawyers as Feds Probe ‘Egregious’ Conduct
Binance CEO Hires Lawyers as Feds Probe ‘Egregious’ Conduct
April 26, 2023  |  Cryptocurrency

Binance’s CEO has reportedly hired a white-collar defense firm amid increased legal pressures. Get the Full Story Complete the form to unlock this article and...

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CFTC Looks for ‘Path Forward’ in Binance Battle
CFTC Looks for ‘Path Forward’ in Binance Battle
April 25, 2023  |  Cryptocurrency

Binance has reportedly been in talks with federal regulators as it faces court action. Get the Full Story Complete the form to unlock this article...

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CFTC Lawsuit: Binance Gave ‘VIP’ Edge to Big Traders
CFTC Lawsuit: Binance Gave ‘VIP’ Edge to Big Traders
March 30, 2023  |  Legal

A lawsuit against Binance alleges the cryptocurrency giant gave preferred treatment to high-frequency traders. Get the Full Story Complete the form to unlock this article...

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Former Binance.US CEO Reportedly Hires Lawyer as Government Investigates Binance
Former Binance.US CEO Reportedly Hires Lawyer as Government Investigates Binance
March 29, 2023  |  Cryptocurrency

A former CEO of Binance.US has reportedly hired a lawyer. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Binance Sees Net Outflows of $2.1 Billion Amid Challenges
Binance Sees Net Outflows of $2.1 Billion Amid Challenges
March 28, 2023  |  Cryptocurrency

Binance has reportedly experienced net outflows of $2.1 billion over what’s been a challenging week. Get the Full Story Complete the form to unlock this...

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Crypto Investors’ Confidence Slips as Regulators Challenge Industry
Crypto Investors’ Confidence Slips as Regulators Challenge Industry
March 27, 2023  |  Cryptocurrency

A regulator’s charges against Binance have delivered another blow against confidence in the cryptocurrency world. Get the Full Story Complete the form to unlock this...

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