Tag: CFTC

The United States Commodity Futures Trading Commission (CFTC) has issued orders against three prominent decentralized finance (DeFi) protocols: Opyn, ZeroEx, and Deridex, alleging their failure...

Terra users are being urged to exercise caution as a security issue with Terra.money, the platform’s domain, comes to light. This incident occurs against a...

The Commodity Futures Trading Commission (CFTC) has taken a decisive step against a fraudulent crypto and precious metals trading scheme, charging four individuals for their...

A proposed bill aimed at providing regulatory clarity has been approved by the House Financial Services Committee in the United States. The bill, spearheaded by...

Prominent Republican members of the US House of Representatives have made a significant move by unveiling a new bill aimed at establishing a comprehensive framework...

Despite the recent negative headlines, the crypto market closed the quarter as one of the best-performing sectors in finance. Bitcoin, which has gained 70% year-to-date,...

Binance, the world’s largest cryptocurrency exchange, has been hit with a lawsuit by the Commodity Futures Trading Commission (CFTC), accusing both the exchange and its...

Former Binance.US chief executive Catherine Coley has enlisted the help of James McDonald, a former federal prosecutor and a top cop at the Commodity Futures...

In a lawsuit filed on March 29, 2023, the Commodity Futures Trading Commission (CFTC) took on Binance Holdings and its CEO Changpeng Zhao (CZ) over...

Commodity Futures Trading Commission (CFTC) has sued Chengpeng Zhao and Binance for allegedly violating the rules and regulations of the United States. It is disclosed...