CFTC
-
What time is UTC on September 15, 2020
What time is UTC on September 15, 2020? According to the latest news, the U.S.
-
Data: Over 2000 BTCs flowed into Coin An in the past week after CFTC initiated the lawsuit
According to reports, after the United States Commodity Futures Trading Commission (CFTC) launched a lawsuit against Coin On Monday, March 27, the balance of Bitcoin wallets on Coi
-
Cryptocurrencies and the Need for Eradicating Fraud and Manipulation: Insights from CFTC Chairman
According to reports, CFTC Chairman Rostin Behnam stated that there is a need to eradicate fraud and manipulation in cryptocurrencies.
CFTC Chairman: The need to eradicate fraud an -
Catherine Coley Hires James McDonald as Attorney in Response to CFTC Investigation
According to reports, people familiar with the matter disclosed that Catherine Coley, the former CEO of Binance. US, has hired James McDonald, the founder of Sullivan&Cromwell, who
-
The Impact of CFTC’s Lawsuit on Binance: A Closer Look
It is reported that since the news of the CFTC\’s lawsuit against Binance came out, Binance has outflow $2.2 billion in funds. During the same period, Binance inflow was $1.3 billio
-
Binance Outflows and Inflows Amid CFTC Lawsuit: Is It Alarming?
It is reported that since the news of the CFTC\’s lawsuit against Binance came out, Binance has outflow $2.2 billion in funds. During the same period, Binance inflow was $1.3 billio
-
Overview of important developments overnight on March 28th
21:00-7:00 Keywords: Binance, CFTC, Polygon zkEVM, MicroStrategy
Overview of important developments overnight on March 28th
I. Introduction A. Explanation of the topic B. Overv -
The Possibility of a Record-Breaking Fine for Binance Following the Coin An and CFTC Settlement
According to reports, Dovey Wan, CEO of Primitive Ventures, stated in a tweet that if the settlement between Coin An and CFTC was $1 billion, it would only be a month\’s income for
-
Binance May Face Closure in the US Following CFTC Regulations: An Analysis
According to reports, Wall Street investment bank Bernstein said in a research report on Tuesday that the Commodity Futures Trading Commission (CFTC) may require Binance to stop it
-
CryptoQuant: BUSD exchange balance decreased by 500 million pieces
According to reports, CryptoQuant data shows that after the CFTC initiated a lawsuit against the currency security incident in the United States, the balance of the BUSD exchange d
-
Coin On Loses Funds After CFTC Lawsuit According to On-Chain Data Analysis
According to reports, the on-chain data disclosed by the encrypted data platform Arkham Intelligence shows that after the United States Commodity Futures Trading Commission (CFTC)
-
The lawsuit file released by CFTC of the United States involves CZ’s Signal chat records
On March 27th, according to a lawsuit issued by the U.S. Commodity Futures Trading Commission (CFTC), the document mentioned several chat records about CZ\’s use of the Signal chat
-
Binance Accused of Violating CFTC Regulations: What You Need to Know
On March 27th, according to the litigation documents issued by the U.S. Commodity Futures Trading Commission (CFTC), Binance and its CEO CZ violated the regulations of the CFTC, in
-
Binance Faces Potential Sanctions from CFTC
On March 27, according to the CFTC\’s allegations, it requested sanctions against Binance, including requesting the court to issue the following order:
CFTC requires the court to is -
Overview of Binance’s Illegal Cryptocurrency Trading Services in the United States
On March 27, according to a lawsuit issued by the U.S. Commodity Futures Trading Commission (CFTC), Binance was accused of illegally providing cryptocurrency trading services to U.
-
Digital Assets such as Bitcoin, Ethereum, and Litecoin are recognized as commodities
According to reports, according to a lawsuit issued by the United States Commodity Futures Trading Commission (CFTC), it is mentioned in the document that digital assets such as Bi
-
#Table of Contents
According to reports, the United States Commodity Futures Trading Commission (CFTC) said it would seek to impose a permanent trading and registration ban on the currency security c
-
CZ Responds to Binance and CEO Being Sued by CFTC for Violating Regulatory Regulations: Ignoring FUD Messages, Fake News, Malicious Attacks, etc.
According to reports, CZ responded to the incident of \”Binance and its CEO being sued by the CFTC of the United States for violating regulatory regulations\” by citing the fourth cl
-
Coin On’s Chief Compliance Officer Samuel Lim is Indicted by CFTC
According to reports, according to litigation information submitted by the U.S. Commodity Futures Trading Commission (CFTC), Samuel Lim, the first chief compliance officer of Coin
-
Binance Sued by US Commodity Futures Trading Commission for Trading and Derivatives Rules Violations
It is reported that Binance, a cryptocurrency trading platform, and its CEO CZ have been sued by the United States Commodity Futures Trading Commission (CFTC) for allegedly violati