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Tag: CFTC

John Reed Stark Analyzes DOJ’s Intense Scrutiny and SEC’s Case Against Binance

Yesterday, John Reed Stark, a former Chief of the SEC’s Office of Internet Enforcement and currently the president of Stark Consulting, shared his thoughts...

Why Regulations Are Needed to Combat Scamcoin

Over the past few years, the cryptocurrency market has been making headlines, seemingly for all the wrong reasons. After a veritable boom of crypto...

Kraken execs talk U.S. crypto regulation at Blockchain Association Policy Summit

The intimate conversation between two prominent crypto-sector thought leaders provided a comprehensive snapshot of how far the U.S. financial technology regulatory discussion has come....

The FTX Scam: Inside The Sam Bankman-Fried Story

In the annals of crypto’s tumultuous history, few stories have gripped the market as intensely as the FTX crypto scam, orchestrated by Sam Bankman-Fried....

From Dominance to Compliance

Last Tuesday saw Binance settle its long-running legal disputes with several U.S. government agencies, including the Department of Justice (DoJ), the Department of the...

CZ Steps Down as Chairman of Binance.US – Fintech Singapore

by Fintech News Singapore November 29, 2023 Crypto exchange Binance’s founder and former CEO Changpeng Zhao (CZ) is stepping down from his role as Chairman of...

CZ Steps Down As Chairman From Binance.US Board

Following his resignation as CEO of Binance, crypto billionaire Changpeng Zhao has now stepped down as the chairman of the board of directors at...

Kraken’s Powell criticizes SEC’s ‘convenience-based’ enforcement actions in crypto industry

Kraken co-founder Jesse Powell suggested that the U.S. Securities and Exchanges Commission (SEC) prioritized cases based on convenience, giving examples of the regulatory actions taken...

Coinbase Champions Regulatory Compliance Amid Binance Woes – Calls For Clearer U.S. Regulations – CryptoInfoNet

Coinbase CEO Brian Armstrong has touted his exchange’s compliance-first approach following the issues that bedeviled rival Binance.In a Nov. 21 statement on social media...

Binance Will Exit the US Paying over $7.1 Billion in Settlements

Binance has agreed to enter into a historic corporate settlement by paying over $4.3 billion to settle charges brought by the US Department of...

$4B DOJ Standoff, Hamas Inquiry and Execs Exodus; A Closer Look at Binance’s Stormy 2023

Advertisement &nbsp &nbsp In the annals of cryptocurrency’s evolution, 2023 has etched a defining chapter...

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