
Commodity Futures Trading Commission
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4 April, 2023
Binance’s Philippines ‘cybercrime’ partnership a disaster in the making
Binance has a well-deserved reputation of undermining local regulators by acting outside the rule of law when doing so improves...
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31 March, 2023
Binance’s terrible, horrible, no good, very bad week
Receipts are piling up against Binance, while boss Changpeng Zhao is in a race against time to flip the table...
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28 March, 2023
CFTC sues Binance, CZ for ‘calculated’ violations of US regulations
The CFTC says the exchange "violated core provisions" of the CEA and CFTC regulations governing commodities trading by offering unregistered...
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15 March, 2023
Digital dollar is the only way US can fight ‘China’s surveillance coin,’ ex-CFTC boss says
Christopher Giancarlo, who served as the 13th chair of the Commodity Futures Trading Commission, has called for accelerated digital dollar...
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13 March, 2023
Ethereum is a security—CFTC is wrong
As per the legal opinion of both the chairman of the Securities and Exchange Commission and the New York Attorney...
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1 March, 2023
FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried
Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and...