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Nalezeno "cftc": 1479

Binance and CZ Settle With the DOJ and Other Federal Agencies

6.12.2023
On November 21, 2023, the Commodity Futures Trading Commission (CFTC), the Department of Treasury’s Finance Crimes Enforcement Network (FinCEN), its Office of Foreign Assets Control (OFAC), and the Department of Justice (DOJ) all settled charges against Binance, the world’s largest cryptocurrency...

Crypto Firms Should Use Binance’s Settlement As a “Template” For How to Operate, Says CFTC Commissioner Kristin Johnson

5.12.2023
Source: Pixabay Binance’s $4.3 billion fine from the Commodity Futures Trading Commission should be used as a “template” for how to operate, CFTC Commissioner Kristin Johnson said. Speaking at the Financial Times’ Crypto and Digital Assets Summit: Winter Edition on Tuesday, Johnson asserted that...

Binance's Multi-Billion CFTC Penalty Was 'Heightened,' Says Commissioner Kristin Johnson

5.12.2023
Johnson clarified that the agency sued the crypto exchange because it "simply failed to comply with regulation."

Caroline Pham: Supportive Regulation at the CFTC

4.12.2023
The CFTC commissioner, in a year marked by an aggressive, sometimes arbitrary regulatory enforcement, stood out as an accommodator of innovation in the crypto sector

Rep. French Hill Estimates Crypto Legislation to Pass in Early 2024

1.12.2023
Representative French Hill, vice-chairman of the House Financial Services Committee, stated intent to bring two crypto regulation bills to the floor and pass them in early 2024. Hill told CNBC that Congress wants to give the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures...

CFTC’s Request for Coinbase User Data Linked to Bybit Investigation – What’s Going On?

29.11.2023
Source: Adobe / Rafael Henrique Coinbase users are reportedly receiving emails notifying them that their customer information might be shared with the US Commodities Futures Trading Commission (CFTC) following a subpoena served to Coinbase. While the exchange has not publicly commented on...

SEC in Philippines: Binance is Operating Without a License – Here’s the Latest

29.11.2023
Source: Iryna Budanova/Adobe The Securities and Exchange Commission in the Philippines has warned users that cryptocurrency exchange, Binance is operating without the required license. In a Nov 28 press release, the regulator stated that the exchange lacks authorization to sell securities to...

SEC seeks public input on Franklin Templeton, Hashdex Bitcoin ETFs

29.11.2023
The request for public comment are standard for ETFs under review and have an open period of 35 days

Coinbase warns customers about subpoena in apparent CFTC Bybit probe

28.11.2023
Cryptocurrency exchange Bybit restricts use in the United States, although it may be possible to get around it

CFTC Says Access To US Customers Is a “Privilege” In Wake of Binance Case

24.11.2023
Source: Pixabay The US Commodity Futures Trading Commission is showing no signs of letting up in its battle against crypto firms. In a statement published on Tuesday regarding the resolution of the Binance case, CFTC Commissioner Christy Goldsmith Romero declared, “There are no pirate ships in...

Top Crypto Gainers Today on DEXTools – PEPEPE, CZ, SNAPCAT

22.11.2023
DEXTools Logo / Source: DEXTools X Account Blue-chip cryptocurrencies are pumping on Wednesday amid a market-wide relief rally as traders digest recent news relating to Binance, the world’s largest cryptocurrency exchange. News broke on Tuesday that Binance had reached deals with the US Department...

Binance settles with U.S. government: Timeline of US enforcement actions

22.11.2023
U.S. government agencies have spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange

Binance, Changpeng 'CZ' Zhao to Pay $2.85B Fine in CFTC Settlement

21.11.2023
Crypto exchange Binance and its founder, Changpeng "CZ" Zhao will pay nearly $3 billion in fines to the Commodity Futures Trading Commission to settling the regulator's lawsuit against it. The company is also settling with the U.S. Department of Justice and Treasury Department in parallel actions...

US officials announce $4.3B settlement with Binance, plea deal with CZ

21.11.2023
Officials with the U.S. Justice Department, Treasury, and CFTC alleged Binance "lacked basic safeguards" to protect against sanctions and Changpeng Zhao committed criminal acts

BNB price rallies on news of DOJ-Binance settlement

21.11.2023
The BNB token defied today’s wider market downturn with a high volume rally, which saw its price hit a 5-month high at $271.90

Sushi to test Bitcoin swaps and Opyn DeFi protocol founders cave to CFTC pressure: Finance Redefined

17.11.2023
Sushi is set to test Bitcoin swaps on 30 different blockchains using the interpretability protocol ZetaChain

CFTC Chairman: U.S. Regulators Lack Authority to Prevent Another Major Crypto Collapse

15.11.2023
Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam has stated that U.S. regulators lack the authority to preemptively prevent another major crypto collapse similar to the FTX incident. Speaking at the Financial Markets Quality Conference 2023 at Georgetown University, Behnam...