Binance cryptocurrency exchange and its CEO Changpeng “CZ” Zhao are again challenging the United States Commodity Futures Trading Commission (CFTC). They have filed statements aiming
Tag: CFTC
CFTC Sues Former Voyager Digital CEO, Stephen Ehrlich
The crypto industry has once again been thrown into the spotlight as the former CEO of now-bankrupt Voyager Digital Ltd., Stephen Ehrlich, finds himself at
CFTC Chair Pushes for DeFi Regulation Amid Industry Tensions
The Commodity Futures Trading Commission (CFTC) is focusing on decentralized finance (DeFi). A month after resolving charges against major DeFi protocols, CFTC Chair Rostin Behnam
Coinbase CEO Calls Out CFTC Over DeFi Enforcement Actions
Last week, the U.S. Commodities and Futures Trading Commission (CFTC) cracked down on three DeFi firms for illegal trading of crypto derivatives. As per the
CFTC Charges DeFi Protocols
On September 8th, the U.S. Commodity Futures Trading Commission (CFTC) resolved charges against three decentralized finance (DeFi) companies. According to the CFTC, Opyn, ZeroEx, and
US CFTC Slaps Penalties on DeFi Platforms on Derivative Trades
In its latest crackdown, the U.S. Commodities and Futures Trading Commission (CFTC) has recently taken enforcement actions against three decentralized finance (DeFi) firms over the
US CFTC Settles Largest Bitcoin Forex Fraud Case
In a recent development, the United States Commodity Futures Trading Commission (CFTC) has announced that it has settled what can be described as the largest
Binance Files Motion to Dismiss CFTC Lawsuit, Cites Overreach
On Thursday, July 27, crypto exchange Binance and its co-founder Changpeng Zhao asked a federal court to dismiss the lawsuit filed by the US Commodities
CFTC Charges Couple in Connection to Crypto Pool Scheme
The Commodity Futures Trading Commission (CFTC) made a significant announcement today, as it filed a complaint in the United States District Court for the Middle
Binance Submits Court Filing to Dismiss CFTC Lawsuit
Crypto exchange Binance, its founder Changpeng Zhao, and former Chief Compliance Officer Samuel Lim are planning to seek the dismissal of the CFTC lawsuit filed