Tag: CFTC

The Commodity Futures Trading Commission (CFTC) filed fraud charges against cryptocurrency trading platform Mosaic Exchange and its founder. CFTC is alleging they misled customers about profitable algorithms, assets under management,…

A Democrat in the US Congress is introducing a bill to keep centralized records of all off-chain crypto transactions. U.S. Rep. Don Beyer, a Democrat, wants to push off-chain crypto…

Roni Cohen-Pavon, 36, a former executive at Alex Mashinsky’s bankrupt crypto lending platform Celsius Network, has pleaded guilty to four criminal charges, per court documents shared by Inner City Press.…

Two more executives associated with Binance US are reportedly leaving the company, following the departure of ex-CEO Brian Shroder. Legal head Krishna Juvvadi and Chief Risk Officer Sidney Majalya are…

. Coinbase CEO Brian Armstrong has taken to Twitter to urge DeFi projects to “establish precedent” by going to court with the Commodity Futures Trading Commission (CFTC) to defend against…

Following a spate of executive departures from Binance, the crypto exchange’s CEO Changpeng ‘CZ’ Zhao took to Twitter to dismiss “negative news” and rumors surrounding the company. In a post…

The Commodities and Futures Trading Commission (CFTC) issued and settled charges against three decentralized exchanges (DEXs) on Thursday, imposing fines and issuing “cease and desist” orders. The exchanges, Opyn, ZeroEx…

Coinbase has asked a judge to scrap the U.S. Securities and Exchange Commission (SEC) lawsuit against the cryptocurrency exchange. Coinbase argued that none of the digital assets and services it…

Binance, the world’s largest crypto exchange, and its CEO, Changpeng “CZ” Zhao, have officially requested the dismissal of a lawsuit brought by the United States Commodity Futures Trading Commission (CFTC).…

The Commodity Futures Trading Commission (CFTC) has concluded that the bankrupt crypto lender Celsius and its former CEO Alex Mashinsky broke U.S. rules before the company’s collapse last year. The…