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Tag: Commodities Futures Trading Commission

KuCoin’s Regulatory Entanglement Heats Up With DOJ and CFTC

Crowdfunding
Crypto Regulation | April 1, 2024 Image: Freepik/Drazen ZigicThe Escalating Legal Challenges Facing KuCoin Have Sparked Jurisdictional ComplexitiesOn March 26, 2024 the U.S. Department...

Top News

Binance Releases New Update Reducing the Minimum Order Size on Crypto’s Top Memecoins – The Daily Hodl

Blockchain
Binance, the world’s largest crypto exchange platform by volume, is announcing an update that will reduce the minimum order size of some of the...

Crypto and Mainstream Markets Rally After Fed Foreshadows 2024 Interest Rate Cuts

Blockchain
U.S. Federal Reserve leaves interest rates unchanged for nowDigital assets are rebounding with the broader markets following a three-day sell-off in response to the...

Bankman-Fried’s Trial Exposed Crypto Fraud But Congress Has Not Been Eager To Regulate The Industry – WTOP News – CryptoInfoNet

Blockchain
PALM SPRINGS, Calif. (AP) — The conviction of former cryptocurrency mogul Sam Bankman-Fried for stealing at least $10 billion from…PALM SPRINGS, Calif. (AP) —...

Binance Sunsets Support for Polygon NFTs as it Continues to ‘Streamline’ Offerings

Blockchain
Crypto exchange Binance will no longer allow users to buy or list NFTs linked to the Polygon network from the end of this...

The rise and continuing fall of Sam Bankman-Fried: A step-by-step guide to his case so far

Blockchain
The rise and continuing downfall of crypto billionaire Sam Bankman-Fried has brought a constant stream of revelations. With the first of Bankman-Fried’s two criminal...

Cryptocurrency Regulatory and Legislative Analysis #11

Blockchain
Cryptocurrency Regulatory and Legislative Analysis #11July 5, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBasel Committee on Banking Supervision publishes guidelines for cryptoassets treatment The...

Binance eyes United Arab Emirates as ‘focal point’ for future operations

Blockchain
The United Arab Emirates is becoming the next big focus for Binance in the wake of a slew of enforcement actions in the United...

Natural Gas rallies to new monthly highs amid heatwaves, supply fears, USD retrenchment

Forex
Share: Natural Gas breaks to new highs for June amid hotter-than-average global temperatures, faltering confidence in supply, US Dollar correction. Prices...

Natural Gas climbs on heatwave and lingering Norwegian supply fears

Forex
Share: Natural Gas continues its climb higher as hotter weather stokes demand for Gas to power air conditioning. Gas terminal closures...

SEC Charges Binance With 13 Counts of Securities Laws Violations (Updated)

NFTs
In a major development, the U.S. Securities and Exchange Commission (SEC) has lodged a comprehensive lawsuit against Binance, the world’s largest cryptocurrency exchange. The...

US Crypto Rules May Take 4 Years to Get Implemented: CFTC

Blockchain
The US House had a hearing about the latest crypto bill being proposed. Coinbase’s legal chief Paul Grewal attended the hearing. CFTC chair...

SEC Files 13 Charges Against Binance Including the Mishandling of Funds, Sale of Unregistered Securities

Blockchain
The SEC took action against Binance and its CEO Changpeng Zhao, which comes just months after the CFTC’s enforcement action. Posted June...
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