Por: MarketWatch Business March 27, 2023
CFTC Binance failed to register with the agency, despite its “solicitation of and reliance on customers located in the United States to generate revenue and provide liquidity for its various markets,” according to a filing with the federal court in Illinois Monday. “Binance and its officers, employees, and agents have instructed U.S. customers to use virtual private networks (VPNs) to obscure their location,” CFTC wrote in the... + full article
Ars Technica USA Tech June 06, 2023
Navigate Filter by topic Settings Front page layout Site theme - Jun 5, 2023 10:20 pm UTC / Binance founder and CEO Changpeng Zhao speaks virtually during the Web3 Blockchain Festival in Hong Kong, China, on Wednesday, April 12, 2023.Getty Images Bloomberg The US Securities and... + más
SEC charges Binance and founder CZ with mishandling customer funds, illegally serving U.S. investors | MarketWatch
The six wildest allegations the SEC is making against Binance | MarketWatch
Fox Business USA Business March 28, 2023
FOX Business senior correspondent Charlie Gasparino weighs in on longtime securities lawyer Tom Grady launching an investigation into Coinbase, Robinhood crypto offerings on The Claman Countdown. The has sued major cryptocurrency exchange Binance along with executives, including... + más
Binance and founder Changpeng Zhao violated compliance rules to attract U.S. users, CFTC alleges | CNBC
US agency sues top crypto exchange Binance and CEO, seeks permanent trading bans | Ars Technica
Ars Technica USA Tech March 28, 2023
Navigate Filter by topic Settings Front page layout Site theme - Mar 28, 2023 5:29 pm UTC / Binance founder and CEO Changpeng Zhao at the Web Summit 2022 conference in Lisbon, Portugal.Getty Images Ben McShane Share this story The US Commodity Futures Trading Commission (CFTC)... + más
Crypto firm Binance ‘paused’ withdrawals after $1.9B taken out in 24 hours: data firm | New York Post
Binance and its founder sued by CFTC | Fox Business
Associated Press USA Business March 27, 2023
Binance and its founder Changpeng Zhao are being sued by the Commodity Futures Trading Commission for numerous alleged violations of the Commodity Exchange Act and CFTC regulations. Binance’s former chief compliance officer, Samuel Lim, was also charged with aiding and... + más
Binance and founder Changpeng Zhao sued over accusations of trading rules violations | NBC News
NBC News USA Business March 27, 2023
The Commodity Futures and Trading Commission filed a complaint against crypto exchange Binance, its co-founder, Changpeng Zhao, and its former chief compliance officer, Samuel Lim, alleging that Binance actively solicited U.S. users and subverted the exchanges own... + más
CNBC USA Tech March 27, 2023
The CEO of the largest online exchange for trading cryptocurrency, Binance, said he is establishing a recovery fund to help people in the industry, while saying the sector will be fine.Ben McShane / Contributor / Getty ImagesThe Commodity Futures and Trading Commission filed a... + más
MarketWatch USA Politics January 28, 2023
The CFTC has consistently been at the forefront of identifying and working to address market changes—such as the use of financial derivatives, algorithmic trading, and cryptocurrencies — but has often been blocked by restrictive statutes, political opposition, and limited... + más
Former FTX CEO Sam Bankman-Fried met with top officials at the CFTC more than 10 times over the past 14 months, says chairman Rostin Behnam | CNBC
Emails reveal Sam Bankman-Fried's courtship of federal regulators | Los Angeles Times
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