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Binance faces legal battle as US regulator gets ready to rumble
Forkast News via Yahoo Finance· 1 year agoIn this issue Binance: In the dock Do Kwon: Journey’s end Hong Kong crypto: State-sanctioned From...
Binance and founder Changpeng Zhao sued by CFTC
AP Finance via Yahoo Finance· 1 year agoBinance and its founder Changpeng Zhao are being sued by the Commodity Futures Trading Commission for numerous alleged violations of the Commodity...
CFTC Charges Digitex Founder Adam Todd With Running Illegal Crypto Derivatives Trading Platform
CoinDesk via Yahoo Finance· 2 years agoAdam Todd, the founder of crypto futures and spot market exchange Digitex, has been charged by the...
Goldman (GS) Is Fined $5.5M for Non-Adherence to Record-Keeping
Zacks via Yahoo Finance· 9 months agoThe Goldman Sachs Group, Inc. GS has been charged with a civil penalty of $5.5 million, per...
More than Just the Ooki DAO: Lessons for Web3 Companies About Control After bZx
CoinDesk via Yahoo Finance· 2 years agoIn September, the Commodity Futures Trading Commission (CFTC) brought two actions against bZeroX,...
Latest CFTC Enforcement Actions Challenge Core Tenets of DeFi
The Defiant via Yahoo Finance· 9 months agoLast Thursday, an enforcement action by the U.S. Commodities Futures and Trading Commission (CFTC)...
Binance and its CEO seek dismissal of CFTC complaint
Reuters via Yahoo Finance· 10 months agoThe CFTC sued Binance, Zhao and former Chief Compliance Officer Samuel Lim in March, alleging they violated the Commodity Exchange Act and certain...
Crypto giant Binance charged with violating US trading and derivatives laws (updated)
Engadget· 1 year agoAdd Binance to the list of crypto heavyweights facing serious legal trouble. The Commodity Futures...
CFTC Overreached in Suing Binance, Crypto Exchange Says
CoinDesk via Yahoo Finance· 10 months agoThe U.S. Commodity Futures Trading Commission (CFTC) is reaching beyond its jurisdiction in trying...
CFTC sues Binance and cofounder Changpeng Zhao for allegedly violating trading rules
Business Insider via Yahoo Finance· 1 year agoChangpeng ZhaoAntonio Masiello/Getty Images Binance and CEO Changpeng Zhao are being sued by the...
