CFTC Financial News
31.03 / 15:27
Blockchain
Ethereum
ETF
CFTC
Cardano
Gaming
Bitcoin
Lawyers
EVM
Today in Crypto: FTX EU Enables Withdrawal Requests, Ex-Binance.US CEO Lawyers Up, Cardano to Enable Access to EVM Contracts from Any ADA Wallet
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
31.03 / 10:13
Binance
CFTC
regulation
Binance Crypto Exchange Accused of Allowing U.S. Firms to Circumvent Derivatives Trading Ban – What's Going On?
Binance has been accused by the Commodity Futures Trading Commission (CFTC) of allowing trading firms based in the US to trade crypto derivatives on Binance’s international exchange.
30.03 / 15:29
Blockchain
UPS
Ethereum
Binance
CFTC
Platform
Bitcoin
Binance Sees $2.2 Billion Outflows Following CFTC Lawsuit – Should the Crypto Industry be Worried?
The major crypto exchange Binance has seen a whopping $2.2 billion in outflows after news broke that it has been sued in the US by the Commodity Futures Trading Commission (CFTC).
30.03 / 10:55
CFTC
regulation
SEC
regulatory
As the CFTC and SEC Crackdown on Crypto, Some Experts Believe the Regulatory Teardown Has Just Started – Here's Why
The US crypto industry could be in for a tough time ahead, as regulators continue their crackdown on some of the biggest companies in the space, experts have warned.
30.03 / 09:05
Binance
Ripple
XRP
CFTC
SEC
XRP Ledger
XRP Price Prediction as XRP Becomes Top Performing Crypto in the past 24 Hours – $1 XRP Incoming?
XRP, the cryptocurrency that powers the payments-focused decentralized XRP Ledger, a layer-1 blockchain, is the best-performing cryptocurrency in the top 20 by market capitalization on Wednesday.
30.03 / 05:05
CFTC
regulation
SEC
Fair crypto laws ‘possible’ in the US but needs ‘a lot of work’ — Crypto Council advisor
There are still industry executives that remain hopeful the United States will develop laws to treat crypto fairly, however, an advisory to the Crypto Council for Innovation warns it will take “a lot of work.”
29.03 / 15:03
markets
Binance
XRP
CFTC
Altcoin
Altcoin Watch
XRP price tags 10-month high — Can a 35% pullback be avoided?
XRP (XRP) outperformed its top-ranking crypto rivals over the past 24 hours while reaching the highest price in 10 months.
29.03 / 10:47
Blockchain
CFTC
regulation
SEC
Crypto Policy
SEC chief Gary Gensler to face Congress grueling over crypto policy
The United States Securites and Exchange Commission chief Gary Gensler is set to testify before the the House Financial Services Committee for the first time.
28.03 / 20:43
markets
Binance
CFTC
Bitcoin
Bitcoin Price
Bitcoin price holds its ground in the wake of CFTC case against Binance
The price of Bitcoin (BTC) fell 3.6% to $26,900 after Binance and CEO Changpeng "CZ" Zhao were sued by the United States Commodity Futures Trading Commission (CFTC) on March 27. To date, Binance has been investigated by the CFTC, the US Securities and Exchange Commission (SEC), the Internal Revenue Service and federal prosecutors.
28.03 / 12:31
markets
Stablecoin
Binance
CFTC
Altcoin
Binance Coin
Drop
Binance-CFTC FUD puts BNB price at risk of drop toward $200
BNB (BNB) looks set to wipe out its March gains entirely as investors turn their attention to the latest regulatory crackdown on Binance, the world's leading crypto exchange by volume.
28.03 / 11:01
Blockchain
Binance
CFTC
regulation
SEC
security
Deal
Here’s why CFTC suing Binance is a bigger deal than an SEC enforcement
The United States Commodity Futures Trading Commission (CFTC) sued crypto exchange Binance for violations of trading and derivatives laws. The lawsuit, filed on March 27, alleged that the global crypto exchange offered its derivatives trading services to U.S. customers without applying for a derivatives license.
28.03 / 09:39
Binance
CFTC
regulation
Court
Bitcoin
Binance saw $850M withdrawal prior to CFTC indictment: Data
Right before the exchange platform Binance and its CEO Changpeng Zhao have been accused of regulatory violations by the United States Commodity Futures Trading Commission (CFTC), almost a billion dollars in crypto reportedly left the platform’s wallets.
28.03 / 08:11
Law
Binance
CFTC
regulation
Court
Bitcoin
Binance Bitcoin balance drops by 3.4K BTC within 24 hours of CFTC lawsuit
Soon after the United States Commodity Futures Trading Commission (CFTC) sued crypto exchange Binance and its CEO Changpeng ‘CZ’ Zhao over regulatory violations, the entrepreneur sought damage control measures while rejecting allegations of market manipulation. However, investors responded by pulling off over 3,400 Bitcoin (BTC) within 24 hours of the announcement anticipating market fluctuations.
28.03 / 05:49
Binance
CFTC
regulation
Binance USD
7 details in the CFTC lawsuit against Binance you may have missed
The surprise lawsuit from the Commodity Futures Trading Commission (CFTC) against crypto exchange Binance sent shock waves across the markets today.
27.03 / 23:31
business
Blockchain
Binance
CFTC
regulation
us government
AML
Breaking: Binance CEO CZ rejects allegations of market manipulation
Binance CEO Changpeng 'CZ' Zhao has rejected allegations from the Commodities Futures and Trading Commission complaint, arguing the company "does not trade for profit or 'manipulate' the market under any circumstances."
27.03 / 19:55
CFTC
regulation
SEC
security
Commodities Investment
CFTC calls ETH a commodity in Binance suit, highlighting the complexity of classification
The United States Commodity Futures Trading Commission (CFTC) filed suit against Binance on March 27 for violations of the Commodities Exchange Act and CFTC regulations. Those violations included transactions with Ether (ETH), according to the suit. This claim, at first glance, touched on a notable point of contention between the CFTC and the Securities and Exchange Commission (SEC).
27.03 / 19:43
CFTC
litecoin
LTC
Metaverse
Play To Earn
CZ
Best Crypto to Buy Now 27 March – LTC, CFX, MASK
The cryptocurrency market was caught off guard today as news broke of a CFTC lawsuit targeting leading crypto exchange Binance and its CEO, Changpeng Zhao.
27.03 / 18:11
27.03 / 16:23
business
Binance
CFTC
regulation
exchanges
regulatory
Binance and CZ sued by CFTC over US regulatory violations
The United States Commodity Futures Trading Commission has filed suit against Binance and CEO Changpeng “CZ” Zhao for trading violations, according to a Bloomberg report. The suit was filed in the U.S. District Court for the Northern District of Illinois.
23.03 / 09:19
defi
CFTC
regulation
committee
CFTC’s tech committee gathered in DC to talk DeFi, here’s what was discussed
The United States commodities regulator has gotten a crash course on decentralized finance (DeFi) today, with crypto executives briefing the regulator on key issues affecting the space, including exploits, decentralization and digital identities.
14.03 / 09:39
CFTC
regulation
SEC
Circle
CFTC adds execs from Circle, Ava Labs and Fireblocks to tech advisory group
The Commodity Futures Trading Commission (CFTC) has signaled receptiveness to the crypto and blockchain sector after including several executives from the space as part of its new Technology Advisory Committee (TAC).
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