CFTC
CFTC May Force Binance to Shut Down U.S. Operations as Part of Settlement: Bernstein
The U.S. Commodity Futures Trading Commission (CFTC) could require Binance to cease operations in the U.S. as part of a potential settlement, Bernstein said in a research report on Tuesday. Timothy Massad, Harvard Kennedy School Research Fellow and former CFTC Chair, discusses the potential outcomes.
Level of Detail 'Quite Striking' in CFTC Complaint Against Binance: Former CFTC Chair
Former CFTC Chair Timothy Massad shares his reaction to the CFTC suing crypto exchange Binance and founder Changpeng Zhao on allegations that the company knowingly offered unregistered crypto derivatives products in the U.S. against federal law. "If you read the complaint there is so much detail to it...It's really quite striking," Massad said.
Bitcoin Dips Below $27K Amid CFTC Case Against Binance
Bitcoin (BTC) slipped below the $27,000 support level as traders react to CFTC's lawsuit against Binance and lingering concerns swirling around the banking sector. DFD Partners President Bilal Little shares his crypto markets analysis, as a recent report from Morgan Stanley notes that traders on Binance now set the daily price for bitcoin with its share of trading volume reaching 80%.
U.S. Prosecutors Unveil New Indictment Against Sam Bankman-Fried
U.S. prosecutors unveiled a new indictment against FTX founder Sam Bankman-Fried on Wednesday, adding a bribery charge to the 12 other charges he already faced. Separately, a federal judge paused Voyager's efforts to sell its assets to Binance.US on the same day the CFTC sued crypto exchange Binance alleging "willful evasion" of the U.S. law. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses the latest details in the world of crypto regulation.
Former CFTC Chair Massad on CFTC Lawsuit Against Binance: It's a 'Big Deal'
The CFTC has sued Binance on allegations that the crypto exchange offered unregistered crypto derivatives products and directed U.S. customers to evade compliance controls through the use of VPNs. Bernstein analysts predict the CFTC could require Binance to cease operations in the U.S. as part of a potential settlement. Timothy Massad, Harvard Kennedy School Research Fellow and former CFTC Chair, shares his reaction and the potential implications for the state of U.S. crypto regulation.
Ang Kaso ng Binance ay Malinaw na Pag-iwas sa Batas, Sabi ni CFTC Chair Behnam
Ang CFTC noong Lunes ay nagsampa ng kaso laban sa Crypto exchange at CEO na si Changpeng Zhao.
First Mover Americas: Bumababa ang Bitcoin sa Suit ng CFTC vs. Binance
Ang pinakabagong mga paggalaw ng presyo sa mga Markets ng Crypto sa konteksto para sa Marso 28, 2023.
CFTC-Binance Lawsuit Maaaring Lumala ang Crypto Market Liquidity, Hilahin ang Bitcoin Pababa sa $25K: Mga Tagamasid
Ang mababang liquidity ay nangangahulugan na ang isang wave ng buy o sell order ay maaaring magkaroon ng outsized na epekto sa presyo ng market ng bitcoin.
Maaaring Puwersahin ng CFTC ang Binance na Itigil ang Mga Operasyon ng U.S. bilang Bahagi ng Settlement: Bernstein
Ang Crypto exchange ay titingnan upang pangalagaan ang nangingibabaw na internasyonal na negosyo nito, na siyang cash cow nito, sinabi ng ulat.
Binance CEO Zhao Tinawag ang CFTC Suit ng 'Hindi Kumpletong Pagbigkas ng Mga Katotohanan'
Sa isang post sa blog, isinulat ni Changpeng Zhao na ang kumpanya ay hindi sumasang-ayon sa paglalarawan ng marami sa mga isyu, at ipinahayag ang Technology sa pagsunod ng exchange . Isinulat din niya na mayroon lamang siyang dalawang Binance account.
