CFTC
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Cryptocurrency
Binance wants to seek dismissal of CFTC charges in complex legal battle
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Cryptocurrency
CFTC to find Celsius and Former CEO Mashinsky violated US rules, Bloomberg reports
Investigators from the Commodity Futures Trading Commission (CFTC) have reportedly found that crypto lending platform Celsius Network violated U.S. regulations…
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Cryptocurrency
CFTC issues digital asset clearing warning; agency member calls for rulemaking
What is CryptoSlate Alpha? Web3 memberships are designed to give you cutting-edge insights and knowledge. Learn more > connected to…
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Cryptocurrency
CFTC fines South African CEO $3.4B over Bitcoin MLM scheme
The US Commodity Futures Trading Commission (CFTC) said: April 27th Having obtained a court judgment against a CEO involved in…
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Cryptocurrency
CFTC official says anonymity in crypto is a national security risk
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Cryptocurrency
CFTC commissioner says there is no ‘immediate path forward” with Binance
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more > connect…
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Cryptocurrency
Binance deliberately broke the law, says CFTC leader
CFTC Chairman Rostin Benham Accuses Binance of Deliberately Breaking Regulatory Rules, Bloomberg report. At a Princeton University event, Benham explained…
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Cryptocurrency
Binance’s reputation at risk as CFTC allegations raise concerns
advertisement Below is a guest post from a web3 investor. Andy Liang. The U.S. Commodity Futures Trading Commission (CFTC) has…
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Cryptocurrency
Binance execs used Signal, discussed Hamas funds, told customers how to use VPNs: CFTC filing
advertisement Binance is facing various allegations from the US Commodity Futures Trading Commission (CFTC) alleging misconduct among the company’s executives.…
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