News about Laws

by COINS NEWS - 1 year ago

Binance is charged with mass wash trading in this lawsuit and were also accused of mass insider trading in the CFTC lawsuit . At one point, wash trading allegedly accounted for 30% of volume of a token on Binance to even 50% done by one entity with dozens

Almost 2 months ago, the CFTC charged Binance with, among many other things, mass insider trading on a massive scale. The lawsuit outlined over 300 'house' accounts directly and indirectly affiliated with Binance who were trading on the...

by COINS NEWS - 1 year ago

Binance is charged with mass wash trading in this lawsuit and were also accused of mass insider trading in the CFTC lawsuit . At one point, wash trading allegedly accounted for 30% of volume of a token on Binance to even 50% done by one entity with dozens

Almost 2 months ago, the CFTC charged Binance with, among many other things, mass insider trading on a massive scale. The lawsuit outlined over 300 'house' accounts directly and indirectly affiliated with Binance who were trading on the...

by COINS NEWS - 1 year ago

Binance is charged with mass wash trading in this lawsuit and were also accused of mass insider trading in the CFTC lawsuit . At one point, wash trading allegedly accounted for 30% of volume of a token on Binance to even 50% done by one entity with dozens

Almost 2 months ago, the CFTC charged Binance with, among many other things, mass insider trading on a massive scale. The lawsuit outlined over 300 'house' accounts directly and indirectly affiliated with Binance who were trading on the...

by COINS NEWS - 1 year ago

Binance is charged with mass wash trading in this lawsuit and were also accused of mass insider trading in the CFTC lawsuit . At one point, wash trading allegedly accounted for 30% of volume of a token on Binance to even 50% done by one entity with dozens

Almost 2 months ago, the CFTC charged Binance with, among many other things, mass insider trading on a massive scale. The lawsuit outlined over 300 'house' accounts directly and indirectly affiliated with Binance who were trading on the...

by COINS NEWS - 1 year ago

Binance is charged with mass wash trading in this lawsuit and were also accused of mass insider trading in the CFTC lawsuit . At one point, wash trading allegedly accounted for 30% of volume of a token on Binance to even 50% done by one entity with dozens

Almost 2 months ago, the CFTC charged Binance with, among many other things, mass insider trading on a massive scale. The lawsuit outlined over 300 'house' accounts directly and indirectly affiliated with Binance who were trading on the...

by COINS NEWS - 1 year ago

Binance is charged with mass wash trading in this lawsuit and were also accused of mass insider trading in the CFTC lawsuit . At one point, wash trading allegedly accounted for 30% of volume of a token on Binance to even 50% done by one entity with dozens

Almost 2 months ago, the CFTC charged Binance with, among many other things, mass insider trading on a massive scale. The lawsuit outlined over 300 'house' accounts directly and indirectly affiliated with Binance who were trading on the...

by COINS NEWS - 1 year ago

Binance is charged with mass wash trading in this lawsuit and were also accused of mass insider trading in the CFTC lawsuit . At one point, wash trading allegedly accounted for 30% of volume of a token on Binance to even 50% done by one entity with dozens

Almost 2 months ago, the CFTC charged Binance with, among many other things, mass insider trading on a massive scale. The lawsuit outlined over 300 'house' accounts directly and indirectly affiliated with Binance who were trading on the...

by COINS NEWS - 1 year ago

Binance is charged with mass wash trading in this lawsuit and were also accused of mass insider trading in the CFTC lawsuit . At one point, wash trading allegedly accounted for 30% of volume of a token on Binance to even 50% done by one entity with dozens

Almost 2 months ago, the CFTC charged Binance with, among many other things, mass insider trading on a massive scale. The lawsuit outlined over 300 'house' accounts directly and indirectly affiliated with Binance who were trading on the...

by COINS NEWS - 1 year ago

Coinbase and Binance Lawsuits Are NOT The Same...

The SEC has accused the two largest crypto exchanges in the world of significantly distinct violations concerning securities regulations Let's break them down. First, BOTH Coinbase and Binance have been charged with: operating an unregistered ex...