2023-10-13 00:04 |
Former CEO of Systematic Alpha Management LLC Peter Kambolin has pleaded guilty to a "cherry-picking" scheme involving cryptocurrency futures contracts, marking a first-of-its-kind case. origin »
|
Stephen Ehrlich, the co-founder of Voyager Digital, is reportedly under investigation by the US Commodity Futures Trading Commission (CFTC) for alleged violations of derivatives regulations. Bloomberg has revealed that the CFTC’s enforcement division staff conducted a probe into Ehrlich’s conduct, concluding that he misled customers regarding the safety of their assets. Voyager Co-founder Found In […]
2023-10-7 01:00 | |
|
|
The U. S. Commodity Futures Trading Commission (CFTC) investigators have determined that Stephen Ehrlich, a co-founder of Voyager Digital, violated derivatives regulations before the company’s bankruptcy last year, Bloomberg reported on Oct.
2023-10-7 19:40 | |
|
|
Binance CEO Changpeng “CZ” Zhao declined to pay former FTX CEO Sam Bankman-Fried $40 million in March 2019 to create a crypto futures exchange, according to Michael Lewis’ book “Going Infinite.”
2023-10-4 19:16 | |
|
|
Michael Lewis’s new book “Going Infinite” reveals that CZ and SBF had different goals when the first collaborative business opportunity arose in 2019.
2023-10-5 15:56 | |
|
|
Coinbase International Exchange has received regulatory approval. The approval underscores the company’s commitment to global expansion. Coinbase’s CEO continues to advocate for regulatory clarity.
2023-9-28 16:04 | |
|
|
Coinbase CEO Brian Armstrong urged the U. S. Commodity Futures Trading Commission (CFTC) against “creating enforcement actions against decentralized (DeFi) protocols” because “it’s highly unlikely the Commodity Exchange Act” applies to them, according to a Sept.
2023-9-14 16:04 | |
|
|
Coinbase CEO Brian Armstrong cautioned the United States Commodities and Futures Trading Commission (CFTC) to avoid taking enforcement actions against (DeFi) protocols.
2023-9-14 10:18 | |
|
|
Coinbase CEO Brian Armstrong opposes the US Commodity Futures Trading Commission's legal action against decentralized finance protocols, urging them to fight the charges in court to set a precedent.
2023-9-14 04:45 | |
|
|
Per an official post, crypto exchange Coinbase received permission from the US National Futures Association (NFA) to offer Bitcoin and Ethereum futures in the country. An organization designated by the Commodities and Futures Trading, the NFA granted permission to the crypto exchange, making it the first within the country.
2023-8-16 13:58 | |
|
|
Binance has moved to dismiss the charges filed against it and CEO Changpeng ‘CZ’ Zhao by the U. S. Commodity Futures Trading Commission (CFTC) because the financial regulator acted outside its powers.
2023-7-28 11:12 | |
|
|
Binance and its CEO, Changpeng Zhao, are preparing to file for the dismissal of the Commodity Futures Trading Commission’s (CFTC) complaint, a court filing shows. This is in response to the financial regulator accusing the crypto exchange of violating derivatives market regulations in the United States earlier in the year. Binance To Seek Dismissal Of […]
2023-7-25 17:00 | |
|
|
Embattled cryptocurrency exchange Binance and its executives, including CEO Changpeng ‘CZ’ Zhao and chief compliance officer Samuel Lim, have filed a motion to dismiss the charges levelled against them by the Commodity Futures Trading Commission (CFTC), as per a court filing dated July 24.
2023-7-25 13:20 | |
|
|
Binance, its CEO Changpeng Zhao (CZ), and the company’s former compliance chief Samuel Lim seek to dismiss the complaint filed by the US CFTC. On March 27, 2023, the Commodity Futures Trading Commission took legal action against Binance for violating…
2023-7-25 10:06 | |
|
|
The United States Commodity Futures Trading Commission (CFTC) has won a default judgment against Adam Todd, CEO of Digitex Futures, and four companies he controlled, with the court ordering Todd to pay roughly $16 million in disgorgement and penalties.
2023-7-13 04:00 | |
|
|
The Commodity Futures Trading Commission (CFTC) has concluded its investigation into bankrupt crypto lender Celsius and its former CEO, Alex Mashinsky, and found that they violated United States rules, according to sources familiar with the matter.
2023-7-7 19:30 | |
|
|
The United States Commodity and Futures Trading Commission (CFTC) has concluded investigations into Celsius Network. The CFTC has found the former CEO and Celsius Network guilty of breaking several rules before the company collapsed.
2023-7-7 13:39 | |
|
|
Commodity Futures Trading Commission (CFTC) investigators have reportedly found that crypto lending platform Celsius Network violated US regulations before bankruptcy. These violations also implicated the firm’s former CEO, Alex Mashinsky, as reported by Bloomberg.
2023-7-6 10:54 | |
|
|
Julia Leung Fung-yee, CEO of HK Securities and Futures Commission (SFC), reaffirms Hong Kong recognizes crypto trading as 'important part' of digital asset system
2023-6-25 20:08 | |
|
|
The U.S. crypto industry needs regulatory clarity, which can only come from Congress or through case law, Coinbase CEO Brian Armstrong told The Wall Street Journal. Armstrong said there’s an ongoing power struggle between the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) and Coinbase has been “caught in the middle” […] The post Coinbase CEO says crypto industry needs clarity, either from Congress or case law appeared first on CryptoSlate.
2023-6-12 18:53 | |
|
|
PEPE Coin achieves listing on BitMEX, former CEO makes call
2023-5-2 15:45 | |
|
|
The U. S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a CEO involved in Bitcoin-related fraud. CEO was involved in Bitcoin MLM The case in question concerns Cornelius Johannes Steynberg of South Africa, who was the founder and CEO of Mirror Trading International Proprietary Limited (MTI).
2023-4-28 04:00 | |
|
|
The Hong Kong Securities Futures Commission (SFC) is said to be planning to unveil cryptocurrency exchange licensing guidelines next month. The plans were first reported by Bloomberg earlier today citing comments from the SFC’s CEO, Julia Leung.
2023-4-29 13:51 | |
|
|
Hong Kong’s Securities and Futures Commission (SFC) will release guidance on the crypto licensing framework in May. Hong Kong’s SFC CEO, Julia Leung, disclosed this at an event reported by Bloomberg on April 27.
2023-4-27 11:00 | |
|
|
The crypto business guidelines were reportedly revealed by the CEO of Hong Kong’s Securities Futures Commission, Julia Leung.
2023-4-27 08:44 | |
|
|
Binance futures users experienced issues trading on the platform during the early hours of April 10. The issues appeared to have been resolved, and trading resumed at the time of writing. CEO Changpeng ‘CZ’ Zhao said the exchange’s futures UM Rest service/API had issues that affected its user interface (UI) and API.
2023-4-10 11:47 | |
|
|
Among a litany of U. S Government crackdowns, the world’s largest cryptocurrency exchange, Binance, and its CEO, Changpeng Zhao, are facing a lawsuit from the Commodity Futures Trading Commission (CFTC) for allegedly working to circumvent regulations and allow US customers to trade on its platform without proper registration.
2023-4-10 11:43 | |
|
|
Binance becomes the latest entity to come within the CFTC’s crosshairs in a case that industry stakeholders say could have lasting impacts on the virtual currency ecosystem. The U.S. Commodity Futures Trading Commission (CFTC) filed an action against Binance, accusing the digital asset exchange of improper compliance procedures in violation of the country’s derivative laws. […]
2023-4-5 21:18 | |
|
|
The Commodities Futures Trading Commission (CFTC) filing against Binance represented the culmination of increased regulatory pressure on the crypto industry. On March 27, the CFTC sued the company, its CEO Changpeng Zhao (CZ), and its compliance lead Samuel Lim for violating commodities regulations in the United States The market reacted switftly to the filing, with Bitcoin […] The post Binance’s regulatory woes don’t seem to scare crypto investors appeared first on CryptoSlate.
2023-4-4 21:25 | |
|
|
Binance and its CEO last week were sued by the U.S. Commodity Futures Trading Commission over “willful evasion” of U.S. laws.
2023-4-4 23:51 | |
|
|
Binance and its CEO last week were sued by the U.S. Commodity Futures Trading Commission over “willful evasion” of U.S. laws.
2023-4-4 23:51 | |
|
|
The United States Commodity Futures Trading Commission (CFTC) sued Binance, its CEO Changpeng Zhao and CCO Samuel Lim on Monday, as reported by Invezz. The commission accused the popular cryptocurrency broker of knowingly offering unregistered crypto derivatives products in the United States, which is against federal law.
2023-3-31 18:37 | |
|
|
Bitcoin has once again found its way above $28,000 despite the widespread uncertainty in the crypto market. This recent bullish move follows the news that Binance and its CEO Changpeng Zhao were being sued by the Commodities Futures Trading Commission (CFTC), which triggered large withdrawals from exchanges.
2023-3-30 16:00 | |
|
|
Despite CFTC suing Binance, Bitcoin on-chain data has so far shown no signs of FUD developing among traders on the cryptocurrency exchange. Bitcoin On-Chain Metrics Related To Binance Are So Far All Normal Yesterday, news came out that the US Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Binance and its CEO, Changpeng […]
2023-3-29 01:00 | |
|
|
The new week is starting out worse than expected for Bitcoin and the cryptocurrency is already suffering from falling prices. The direct effect of the Commodities Futures Trading Commission (CFTC) suing Binance, the world’s largest crypto exchange, and its CEO Changpeng Zhao, has put Bitcoin, and other assets, in free fall.
2023-3-28 17:30 | |
|
|
The lawsuit filed by the Commodity Futures Trading Commission (CFTC) against Binance and its CEO Changpeng Zhao (CZ) rattled the crypto market yesterday, causing the Bitcoin price to drop by $1,300 and 5% at times.
2023-3-28 12:15 | |
|
|
The lawsuit filed by the Commodity Futures Trading Commission (CFTC) against Binance Holdings and CEO Changpeng Zhao (CZ) may also have implications for the Ripple case against the U. S. Securities and Exchange Commission (SEC).
2023-3-28 10:30 | |
|
|
Today, the U. S. Commodities and Futures Trading Commission (CFTC) filed a lawsuit against crypto exchange Binance and its CEO, Changpeng “CZ” Zhao. The regulator is accusing the executive and the company of allegedly violating trading rules in the country.
2023-3-28 02:11 | |
|
|
Binance, the largest cryptocurrency exchange in the world, and its CEO Changpeng Zhao have been sued by the US Commodity Futures Trading Commission (CFTC) for allegedly operating an “illegal” exchange and a compliance program officials have deemed “a calculated strategy of regulatory arbitrage.
2023-3-28 01:01 | |
|
|
The world’s largest crypto exchange by trading volume, Binance, and its CEO, Changpeng Zhao, are being sued by the U.S. Commodity Futures Trading Commission (CFTC) for allegedly violating trading and derivatives rules.
2023-3-28 22:16 | |
|
|
Binance and its CEO Changpeng Zhao find themselves in crosshairs of Commodity Futures Trading Commission (CFTC) as regulatory body files lawsuit alleging violations of trading and derivatives rules
2023-3-27 18:08 | |
|
|
The U. S. Commodity Futures Trading Commission (CFTC) sued crypto exchange Binance and founder Changpeng “CZ” Zhao Monday on allegations the company knowingly offered unregistered crypto derivatives products in the U.
2023-3-28 18:05 | |
|
|
The U. S. Commodity Futures Trading Commission (CFTC) sued crypto exchange Binance and founder Changpeng “CZ” Zhao Monday on allegations the company knowingly offered unregistered crypto derivatives products in the U.
2023-3-28 18:05 | |
|
|
Julia Leung Fung-yee, the new CEO of Hong Kong’s Securities and Futures Commission (SFC),said traders in the region will only have access to highly liquid cryptocurrencies.
2023-1-12 23:26 | |
|
|
Bitcoin, Ethereum, and Tether were classified as commodities by the Commodity Futures Trading Commission (CFTC) in its action against the former FTX CEO.
2022-12-22 15:07 | |
|
|
Waves (WAVES) founder Sasha Ivanov has begged all centralized exchanges to disable the futures markets for the digital asset in a December 21 tweet. The post Waves CEO calls futures markets ‘breeding ground for FUD,’ requests exchanges disable trading appeared first on CryptoSlate.
2022-12-21 15:15 | |
|
|
Ashley Alder, who is currently the CEO of Hong Kong’s Securities and Futures Commission (SFC) will be starting with the Financial Conduct Authority on Feb. 20.
2022-12-16 14:28 | |
|
|
Julia Leung, deputy CEO of Hong Kong’s Securities and Futures Commission highlighted DeFi as an area in need of regulatory solutions.
2022-11-17 17:58 | |
|
|
Julia Leung, deputy CEO of Hong Kong’s Securities and Futures Commission highlighted DeFi as an area in need of regulatory solutions.
2022-11-18 17:58 | |
|
|
The Commodity Futures Trading Commission (CFTC) has issued an order against the CEO of a fraudulent crypto trading firm "Abritraging.co."
2022-11-5 18:28 | |
|
|
Binance's investigative team alleges it discovered that market maker DWF Labs was involved in market manipulation.
A popular crypto YouTuber known as Coin Bureau recently discussed how fake news around a Bitcoin spot ETF approval caused a pump and dump in the Bitcoin price.
The price of the Immutable X blockchain project token jumped by 33% in a few hours, crypto experts claim this is a result of market manipulation. On the morning of Sept. 21, the IMX token rate increased by 32.56%, according…
As Elon Musk battles a $258 billion lawsuit over alleged Dogecoin market manipulation, his legal team undergoes significant reshuffling. Key litigator Adam Gabor Mehes has departed, with Allison Huebert stepping in to fill the void. The rapidly evolving landscape of…
A collective of dogecoin investors has moved to modify their ongoing class-action lawsuit against Twitter’s outgoing CEO, Elon Musk. The amendment accuses Musk of manipulating the meme cryptocurrency’s market price for his gain. On May 31, a group of dogecoin…
Here's CoinDesk's full interview with Alexey Andryunin, the 20-year-old ICO pumper who was in the business of market manipulation.