Bitcoin News / Bitcoin.com - 1 year ago
Crypto exchange Binance and its founder and CEO Changpeng Zhao (CZ) plan to seek the dismissal of a lawsuit filed by the U.S. Commodity Futures Trading Commission (CFTC). On July 27, the trading platform is due to submit its response to the CFTC comp...
Cryptocoins News / The Cointelegraph - 1 year ago
Despite having no trading experience, a Tennessee couple convinced 100 people to hand over their money for a uniquely named crypto investment pool. A Tennessee husband...
Bitcoin News / Bitcoinist - 1 year ago
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 v...
Cryptocoins News / EthereumWorldNews - 1 year ago
The U.S. Commodity Futures Trading Commission alleged that Binance and CEO Changpeng Zhao placed profits over policy compliance.CZ refuted the claims from the lawsuit filed in March, questioning the so-called facts and issues outlined by the CFTC.Th...
Cryptocoins News / The Cointelegraph - 1 year ago
Timothy Massad, the former CFTC chairman, highlighted the benefits of stablecoins and urged regulators not to discredit their utility. The former chairman of the Unite...
Cryptocoins News / Finance Magnates - 1 year ago
Binance and its Founder and CEO, Changpeng Zhao, are planning to seek the dismissal of a case filed by the Commodity Futures Trading Commission (CFTC) in March. According to a court document filed yesterday (Monday), the crypto exchange and Zhao are...
Cryptocoins News / Blockchain - 1 year ago
Binance, Changpeng Zhao seek court's permission for extended response to CFTC complaint amidst increasing scrutiny from US regulatory agencies. (Read More)
Cryptocoins News / The Cointelegraph - 1 year ago
Binance, Changpeng Zhao and former compliance chief Samuel Lim intend to file two motions to dismiss a March lawsuit from the CFTC. Crypto exchange Binance and its CEO...
Cryptocoins News / The Cointelegraph - 1 year ago
Binance, Changpeng Zhao and former compliance chief Samuel Lim intend to file two motions to dismiss a March lawsuit from the CFTC. Crypto exchange Binance and its CEO...
Bitcoin News / Bitcoinist - 1 year ago
As the tides of the crypto world surge with the force of emerging technologies and continuous innovation, the navigation toward regulatory clarity within the United States has always been a challenging venture. And recent events in the crypto market...
Cryptocoins News / The Cointelegraph - 1 year ago
CFTC Commissioner Caroline Pham says recent court opinions around digital assets and securities are a first step to crypto regulatory clarity. Caroline Pham, one of fi...
Cryptocoins News / The Cointelegraph - 1 year ago
Former CFTC chair Timothy Massad said he thought it was unlikely the SEC and CFTC would change their pattern for pursuing enforcement cases even with a recent ruling in XRP's favor....
Cryptocoins News / Blockchain - 1 year ago
A federal court in the United States has mandated that Adam Todd, the CEO of the digital asset exchange Digitex, pay almost $16 million in disgorgement and penalties. (Read More)
Bitcoin News / Bitcoinist - 1 year ago
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 penaltie...
Cryptocoins News / Finance Magnates - 1 year ago
A US court has ordered Adam Todd to pay approximately $15.6 million for operating an unregistered crypto exchange, Digitex Futures. The amount includes $11.7 million in civil monetary penalty and $3.9 million as the return of illicit profit. Court S...
Cryptocoins News / The Cointelegraph - 1 year ago
The commission filed charges against Digitex and CEO Adam Todd in September 2022 for alleged price manipulation and failure to register. A United States federal court...
Bitcoin News / Google News Bitcoin - 1 year ago
CFTC Orders Two Florida Men to Pay $5.4 Million in Bitcoin Fraud Case& & Decrypt
Bitcoin News / Google News Bitcoin - 1 year ago
CFTC Charges Alleged Bitcoin Seller and Former Attorney with Multi ...& & Commodity Futures Trading Commission
Bitcoin News / Bitcoinist - 1 year ago
Celsius and its former CEO, Alex Mashinsky, are facing significant allegations of violating US regulations, as revealed by investigators from the Commodity Futures Trading Commission (CFTC). The CFTC’s enforcement division, after thorough exam...
by COINS NEWS - 1 year ago
submitted by /u/lordciders [link] [comments]
Cryptocoins News / EthereumWorldNews - 1 year ago
The United States CFTC has concluded that Celsius Network and its former CEO Alex Mashinsky broke US laws.& Attorneys in CFTC’s enforcement unit have determined that the defunct crypto lender misled investors.& The CFTC could file a federal...
Cryptocoins News / The Cointelegraph - 1 year ago
If a majority of CFTC commissioners agree with the conclusion, the regulator could file a case in federal court. Investigators from the Commodity Futures Trading Commi...
by COINS NEWS - 1 year ago
As the title claims, CFTC just announced their new Digital Asset Markets Subcommittee. There are 128 advisors in total, including representatives from BlackRock, Goldman, JPMorgan, Fidelity, Moody's, Nasdaq, HSBC, Polygon, and Uniswap. It's t...
Cryptocoins News / The Cointelegraph - 1 year ago
As a result of the judgment, the defendant is also now prohibited from engaging in any trading activities within markets regulated by the CFTC and is barred from registering with the regu...
by COINS NEWS - 1 year ago
submitted by /u/ImaFreemason [link] [comments]
