Commodity Futures Trading Commission

Binance.US Partners With MoonPay to Convert Dollars to Tether

Binance.US Partners With MoonPay to Convert Dollars to Tether
Binance.US Partners With MoonPay to Convert Dollars to Tether
August 22, 2023  |  Cryptocurrency

To regain access to a steady flow of dollars, Binance.US, the American arm of the cryptocurrency exchange, has teamed up with MoonPay, a payment startup....

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Binance Fights Back Against CFTC Complaint, Claims Regulatory Overreach
Binance Fights Back Against CFTC Complaint, Claims Regulatory Overreach
July 28, 2023  |  Regulation

Binance and its CEO, Changpeng Zhao, are reportedly fighting back against a complaint filed against the cryptocurrency exchange by the U.S. Commodity Futures Trading Commission (CFTC). Get the Full...

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Circle Appoints Former CFTC Chair Heath Tarbert New Legal Chief
Circle Appoints Former CFTC Chair Heath Tarbert New Legal Chief
June 08, 2023  |  Personnel

USDC-issuer Circle has named a former regulator as its new chief legal officer. Get the Full Story Complete the form to unlock this article and...

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US Judge Fines Mirror Trading Founder $3.4 Billion in Crypto Fraud Scheme
US Judge Fines Mirror Trading Founder $3.4 Billion in Crypto Fraud Scheme
April 28, 2023  |  Cryptocurrency

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...

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CFTC Lawsuit: Binance Gave ‘VIP’ Edge to Big Traders
CFTC Lawsuit: Binance Gave ‘VIP’ Edge to Big Traders
March 30, 2023  |  Legal

A lawsuit against Binance alleges the cryptocurrency giant gave preferred treatment to high-frequency traders. Get the Full Story Complete the form to unlock this article...

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Former Binance.US CEO Reportedly Hires Lawyer as Government Investigates Binance
Former Binance.US CEO Reportedly Hires Lawyer as Government Investigates Binance
March 29, 2023  |  Cryptocurrency

A former CEO of Binance.US has reportedly hired a lawyer. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Crypto Investors’ Confidence Slips as Regulators Challenge Industry
Crypto Investors’ Confidence Slips as Regulators Challenge Industry
March 27, 2023  |  Cryptocurrency

A regulator’s charges against Binance have delivered another blow against confidence in the cryptocurrency world. Get the Full Story Complete the form to unlock this...

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CFTC Seeks to Ban Binance From US
CFTC Seeks to Ban Binance From US
March 27, 2023  |  Legal

The Binance crypto-trading platform and its CEO Changpeng Zhao have been charged with violating U.S. regulations in federal court. Get the Full Story Complete the form to unlock...

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Things Are Getting Real, but Not Real Good, for Crypto
Things Are Getting Real, but Not Real Good, for Crypto
March 10, 2023  |  Cryptocurrency

Rather than enjoying a spring thaw, crypto’s 2022 winter is transitioning to an ice age. Get the Full Story Complete the form to unlock this...

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