CFTC

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.

28 mar 2023

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.

28 mar 2023

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%.

28 mar 2023

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.

28 mar 2023

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.

28 mar 2023

Without commenting on any of the specific allegations in the CFTC suit, a Binance spokesperson stated in part, "the complaint filed by the CFTC is unexpected and disappointing as we have been working collaboratively with the CFTC for more than two years." Jones Day Financial Markets Partner and former CFTC Division Director Josh Sterling weighs in on the latest developments.

27 mar 2023

Crypto exchange Binance and founder Changpeng Zhao are being sued by the Commodity Futures Trading Commission (CFTC) over allegations that the company knowingly offered unregistered crypto derivatives products in the U.S. against federal law. Separately, a filing with the SEC shows that MicroStrategy (MSTR) prepaid the remaining principal on its $205 million loan from failed Silvergate Bank.

27 mar 2023

Finanza

Nelle ultime 24 ore gli utenti Cripto hanno prelevato circa 400 milioni di dollari su Ethereum da Binance, mentre Paxos, emittente di Binance USD, ha bruciato più di 155 milioni di dollari (BUSD) nelle ultime quattro ore.

Di Sage D. Young27 mar 2023

The U.S. Commodity Futures Trading Commission (CFTC) sued Binance and founder Changpeng "CZ" Zhao on allegations that the crypto exchange knowingly offered unregistered crypto derivatives products in the U.S. against federal law. "The Hash" panel discusses the lawsuit and the outlook for Binance.

27 mar 2023

J. Christopher Giancarlo, Willkie Farr & Gallagher Senior Counsel and Former CFTC Chairman, reacts to recent enforcement actions from the U.S. Securities and Exchange Commission (SEC) claiming multiple cryptocurrencies are deemed securities. "It's not correct," Giancarlo said.

27 mar 2023