CFTC Commissioner Calls for Reduced Cryptocurrency Anonymity

Zach Anderson     Apr 26, 2023

#CFTC #CRYPTOCURRENCIES #ANONYMITY #RISKS #DIGITAL ASSETS
Trading firms identified as Binance VIP clients in CFTC lawsuit

Rebeca Moen     Apr 07, 2023

#BINANCE #CFTC #VIP CLIENTS #TRADING FIRMS #COMPLIANCE
Binance faces investor backlash and Bitcoin withdrawals following CFTC lawsuit

Jessie A Ellis     Mar 29, 2023

#BINANCE #BITCOIN #CFTC #LAWSUIT #MARKET MANIPULATION
Binance Crypto Withdrawals Spike Before CFTC Accusations

Jessie A Ellis     Mar 29, 2023

#BINANCE #CRYPTO WITHDRAWALS #CFTC #REGULATORY VIOLATIONS #INVESTIGATION
CFTC Receives DeFi Crash Course

Zach Anderson     Mar 24, 2023

#CFTC #DEFI #BLOCKCHAIN #DIGITAL IDENTITY #VULNERABILITIES
Binance Expects Fines in U.S. Investigations

Rebeca Moen     Feb 19, 2023

#SEC #CFTC #DEPARTMENT OF JUSTICE #BINANCE #REGULATION
What the U.S. Congress Decides on Crypto Will Ultimately Overstepping their authority

Rebeca Moen     Feb 17, 2023

#COINBASE #KRAKEN #TWITTER #CONGRESS #SEC #CFTC #BRIAN ARMSTRONG #CRYPTOCURRENCY EXCHANGE #COURT #STAKING #REGULATION
U.S. District Judge Kevin Castel Grants Request to Defer civil cases

Luisa Crawford     Feb 15, 2023

#SEC #CFTC #DEPARTMENT OF JUSTICE #SAM BANKMAN-FRIED #FTX #REGULATION
CFTC Chair Rostin Behnam Continues Calls for Non-Security Tokens Regulations

Terrill Dicki     Feb 05, 2023

#CRYPTOCURRENCIES #GOVERNMENT #CFTC #UNITED STATES #REGULATION
The Number of Crypto-Related Enforcement Actions in the United States Grows

Jessie A Ellis     Feb 04, 2023

#FINCEN #SEC #CFTC #UNITED STATES #REGULATION