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CFTC charges 5 in fraudulent digital asset trading scheme

0xMain
May 25, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The U.S. Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against five individuals, accusing them of running a fraudulent digital asset trading scheme. The defendants, David...

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CFTC slaps record $3.4b fine on crypto Ponzi scheme operator

0xMain
April 28, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The United States Commodity Futures Trading Commission (CFTC) has ordered Cornelius Johannes Steynberg of Stellenbosch, Western Cape, South Africa, to pay $3.4 billion in restitution and a civil monetary...

Security Laws Are Not Ready For The Digital Era4

US CFTC official urges elimination of crypto privacy

0xMain
April 26, 2023

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U.S. Commodity Futures Trading Commission (CFTC) commissioner Christy Goldsmith Romero has highlighted the risks associated with cryptocurrencies at the City Week conference in London. Romero pointed out the dangers of digital currency being used for illicit funding, such as drug trafficking, terrorism, human...

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CFTC names Binance’s three VIP clients, probably treated differently

0xMain
April 6, 2023

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Cryptocurrency giant Binance finds itself in hot water as the Commodity Futures Trading Commission (CFTC) accuses it of “sham” compliance practices. Amid this controversy, three major trading firms – Jane Street Group, Tower Research Capital, and Radix Trading – have been identified as...

Binance US market share increases despite CFTC lawsuit

0xMain
April 4, 2023

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Binance US saw increased trading volume and market share during Q1 2023, despite the Commodities Futures Trading Commission (CFTC) lawsuit. Binance still maintains a 54% CEX market dominance. Since the disgraced Sam Bankman-Fried’s FTX collapse last November, regulators in the US and other...

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US CFTC sues Binance, crypto markets contract, ex-FTX boss faces fresh allegations

0xMain
April 2, 2023

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This week, like it has been the trend, regulators in the United States didn’t slow down. The Commodity Futures Trading Commission (CFTC) formally brought charges against Binance, alleging breaches of the Commodity Exchange Act. Despite the markets contracting, gains posted in the preceding...

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CryptoQuant shows outflows from Binance after CFTC lawsuit

0xMain
March 30, 2023

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Data from on-chain analytics provider CryptoQuant showed that investment outflows from Binance during three of its most recent stressful events remained within historical ranges. This means the crypto exchange largely managed to beat the fear, uncertainty, and doubt (FUD) caused by the events....

Crypto markets react to Binance’s battle with CFTC

0xMain
March 28, 2023

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The US Commodity Futures Trading Commission (CFTC) took legal action against the largest crypto exchange, Binance, on March 27. Consequently, the digital asset market has been showing bearish signs. As the debate gets more sizzling among the crypto community, the top three cryptocurrencies...

Binance’s CZ responds to ‘unexpected’ CFTC accusations

0xMain
March 28, 2023

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Just after CFTC accused Binance of wilful evasion of federal rules and of running an unlawful digital asset derivatives exchange, its CEO Changpeng Zhao (CZ) fired back at the regulator. The Commodity Futures Trading Commission (CFTC) alleges that Binance has purposely avoided regulation...

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US CFTC takes legal action against Binance, crypto markets fall

0xMain
March 27, 2023

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The commodity futures trading commission (CFTC) has initiated legal action against leading cryptocurrency exchange Binance for allegedly violating the Commodity Exchange Act by operating without proper registration and compliance measures. The commodity futures trading commission (CFTC) has recently initiated legal proceedings against Binance,...