The Commodity Futures Trading Commission (CFTC) is reportedly considering filing a lawsuit against Celsius Network and its former CEO. The agency’s investigators have concluded that...
The Commodity Futures Trading Commission (CFTC) will be taking a closer look at cybersecurity, emerging technology and environmental fraud. Those will be among the issues addressed by...
USDC-issuer Circle has named a former regulator as its new chief legal officer. Heath Tarbert, one-time chairman of the Commodity Futures Trading Commission (CFTC), will...
Despite claims the companies are separate, cryptocurrency giant Binance reportedly controlled accounts at its American affiliate. That’s according to a Monday (June 5) report by...
House Republicans have unveiled legislation they say fills in gaps in the country’s cryptocurrency regulations. The draft proposal, authored by Reps. Patrick McHenry of North Carolina...
The Commodity Futures Trading Commission (CFTC) has resolved its largest fraud case involving bitcoin with a fine for the CEO of a defunct South African...
Binance’s CEO has reportedly hired a white-collar defense firm amid increased legal pressures. That’s according to a report Wednesday (April 26) by The New York...
Binance has reportedly been in talks with federal regulators as it faces court action. “We’ve been in continuing conversations with the business to describe what...
A lawsuit against Binance alleges the cryptocurrency giant gave preferred treatment to high-frequency traders. The Commodity Futures Trading Commission (CFTC) sued Binance Monday (March 27)...