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Tag: CFTC lawsuit

US Wants More Than $4 Billion From Binance To End Criminal Case

The U.S. Justice Department is reportedly seeking over $4 billion from Binance Holdings to resolve a criminal investigation that has been ongoing for several...

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Binance.US Seeks Ways to Reduce CZ’s Majority Stake: Report

The U.S. subsidiary of Binance is reportedly looking at ways to cut down Changpeng Zhao’s stake in the company. ...

Trading firms identified as Binance VIP clients in CFTC lawsuit

Binance, one of the world's largest cryptocurrency exchanges, is facing a lawsuit filed by the United States Commodities Futures Trading Commission (CFTC) for allegedly...

CFTC Case Against Binance Could Alter Crypto’s Trajectory in US

Cryptocurrency exchange Binance is no stranger to regulatory issues. In the past, it has successfully navigated these obstacles and eventually worked with regulators on...

This Week on Crypto Twitter: CZ Says ‘Ignore FUD’ After CFTC Lawsuit, Matt Damon Redeems Crypto.com Commercial

In the crypto media this week, the single biggest bit of news was the announcement that the Commodity Futures Trading Commission (CFTC)—America’s leading derivatives...

Crypto Markets Rally on Bets Fed Will Slow Pace of Rate Hikes

The Fed Will Likely Opt for a small Interest Rate Hike – If It Hikes At All, That Is Crypto and stocks rallied Friday...

Crypto’s Two Biggest Exchanges Get Heat From Regulators

Crypto Market Musings Bitcoin broke through the $28,000 barrier (and for one brief moment topped $29,000) on Wednesday after spending about a week trading in...

Ex-Binance US CEO Catherine Coley Hires Attorney for CFTC Lawsuit: Report

Ex-Binance US CEO Catherine Coley has hired an attorney to advise her in the Commodities Futures Trading Commission’s lawsuit against Binance, an anonymous source...

Staked ETH Withdrawals To Activate In Two Weeks

Hello Defiers! Here’s what we are covering today! NewsRegulationSponsored ExplainerVideoSponsored VideoPodcastToday’s SponsorsTripple Card – first ever truly decentralized Web3 credit card. Your keys, your crypto,...

Market Shrugs Off CFTC Lawsuit Against Binance

Declines in Binance TVL and token barely outpacing broader crypto market. A U.S. regulator took aim at the biggest target in crypto Monday. Investors...

Binance’s Secret Ties to China Exposed as Hidden Links Discovered Years After Departure

Binance is one of the world’s largest cryptocurrency exchanges, with a user base of over 100 million people globally. However, in recent months, the...

Binance faces investor backlash and Bitcoin withdrawals following CFTC lawsuit

The United States Commodity Futures Trading Commission (CFTC) recently filed a lawsuit against Binance, one of the world's largest cryptocurrency exchanges, and its CEO,...

Binance sees $627 million in net Ethereum outflow following CFTC lawsuit

Binance saw about US$627 million in net Ethereum-related withdrawals in the 24 hours through Tuesday morning, data from blockchain analytics platform Nansen showed. This...

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