by COINS NEWS - 9 months ago
Binance Accuses CFTC of Overreach in Motion to Dismiss Complaint
submitted by /u/CptBombastic [link] [comments]
by COINS NEWS - 9 months ago
submitted by /u/CptBombastic [link] [comments]
Cryptocoins News / The Cointelegraph - 9 months ago
submitted by /u/RealVoldemort [link] [comments]
Cryptocoins News / The Cointelegraph - 9 months ago
Binance said that the CFTC is attempting to regulate foreign individuals and corporations operating outside the United States, going beyond the limits of its statutory jurisdiction....
Bitcoin News / Bitcoinist - 9 months ago
The legal clash between Binance, the world’s largest crypto exchange, and the United States Commodity Futures Trading Commission (CFTC) is reaching a critical juncture. A recent court document has shed light on the next steps in this high-stake...
Bitcoin News / Bitcoinist - 9 months ago
Stablecoins have been gaining traction in the financial world, prompting discussions about their significance and potential risks. In an eye-opening interview, Timothy Massad, the former chairman of the US Commodity Futures Trading Commission, recent...
Bitcoin News / Bitcoinist - 9 months ago
The Commodity Futures Trading Commission has filed charges against a husband and wife, accusing them of engaging in illicit crypto activities that defrauded more than a hundred individuals. The alleged scheme involved a digital assets commodity pool...
Bitcoin News / Bitcoin.com - 9 months 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 - 9 months 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 - 9 months 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 - 9 months 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 - 9 months 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 - 9 months 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 - 9 months 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 - 9 months 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 - 9 months 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 - 9 months 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 - 9 months 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 - 9 months 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 - 9 months 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 - 9 months 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 - 9 months 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 - 9 months 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 - 10 months ago
CFTC Orders Two Florida Men to Pay $5.4 Million in Bitcoin Fraud Case& & Decrypt
Bitcoin News / Google News Bitcoin - 10 months ago
CFTC Charges Alleged Bitcoin Seller and Former Attorney with Multi ...& & Commodity Futures Trading Commission
Bitcoin News / Bitcoinist - 10 months 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...