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Tag: CFTC
Feb
16
Binance readies checkbook for potential fines from US regulators: Report
The world’s biggest crypto trade needs to determine remarkable examinations with…
Feb
14
CFTC and SEC cases against SBF deferred until after criminal trial
Damian Williams, the U.S. Lawyer for the Southern Locale of New York, had pushed to…
Dec
22
Alameda’s Caroline Ellison and FTX’s Gary Wang hit with additional fraud charges
Captured crypto tycoon Sam Bankman-Broiled’s previous escort has to deal with…
Dec
01
CFTC chief says Bitcoin is the only commodity in the wake of FTX collapse
CFTC has confronted a ton of examination following FTX breakdown because of its binds…
Jul
01
“Largest fraudulent scheme involving Bitcoin” CFTC called about an enforcement action against the South African national
The United States Commodity Futures Trading Commission, or CFTC, has taken enforcement…
Jan
08
Joe Biden, the US President sends CFTC nominations to Senate
Joe Biden the US president has an opportunity to reshape the CFTC leadership…
