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Tag: CTFC

Binance Sets New Record: Spot Trading Volume Reaches $427 Billion

According to a recent CoinGecko report, Binance, the world’s largest centralized exchange (CEX) by trading volume, has retained its market leadership position in 2023.  Despite...

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Ex-CFO who stole $5M to trade crypto and ‘meme stocks’ gets 3 years in prison

The former chief financial officer of a special purpose acquisition company (SPAC) was sentenced to three years in prison after embezzling $5 million, which...

🔴Regulators Hunt Down Crypto | This Week in Crypto – Apr 3, 2023

Binance faces accusations, the U.S. government sells Bitcoins seized from Silk Road, and the EU is limiting anonymous crypto wallets. These stories and more,...

Digital Archiving Trends 2023 (Harriet Christie)

In 2023, digital archiving finds itself planted firmly in the corporate spotlight. The volume of data being consumed is growing rapidly in all facets of...

Sam Bankman-Fried Expected to Plead Not Guilty on FTX Fraud Charges

Disgraced FTX founder Sam Bankman-Fried is expected to enter a plea ofd "not guilty" next week as he faces eight federal charges in the...

The Stage Is Now Set: Bitcoin Will Replace Fiat

This article was originally published in Bitcoin Magazine's "Orange Party" print edition with the headline "The Stage Is Now Set." Click here to subscribe now. SEO...

‘No One Won’: Binance CEO CZ Again Clashes With Sam Bankman-Fried

Binance CEO Changpeng ‘CZ’ Zhao today clashed with disgraced founder of collapsed crypto exchange FTX Sam Bankman-Fried on Twitter. In the Friday spat, the Binance...

Brazil legalizes crypto payments & OpenSea launches on BNB Chain – News Roundup

Last week’s crypto and blockchain news saw Brazil legalizing crypto payments, Mitsubishi building a blockchain for drug supply-chain tracking and India’s AIIM hospital being...

CME Head Appears To Say He Bribed CTFC Official

In an appearance on Fox News on Wednesday to discuss the FTX collapse, CME Group boss Terry Duffy appeared to say that he bribes...

CTFC commissioner proposes office focused on retail crypto investors

Commodity Futures Trading Commissioner (CFTC) Caroline Pham has proposed the creation of an “Office of the Retail Advocate” aimed at expanding the CFTC's consumer...

CFTC Unveils $1,700,000,000 Bitcoin Trading Scheme Allegations in Largest-Ever Charge Involving BTC

The Commodity Futures Trading Commission (CTFC) is charging a South African trading company using Bitcoin (BTC) as its base currency for allegedly running the...

SEC Chair Gary Gensler Proposes ‘One Rule Book’ for Regulation of All Crypto Asset Trading: Report

The Chair of the U.S. Securities and Exchange Commission (SEC) is reportedly proposing a one-rule-book approach to regulating crypto asset trading. According to a new...

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