BSV
$56.41
Vol 77.17m
-7.22%
BTC
$100472
Vol 102356.98m
-3.44%
BCH
$474.25
Vol 638.4m
-8.5%
LTC
$106.6
Vol 1932.4m
-7.93%
DOGE
$0.35
Vol 7430.91m
-8.66%

Commodity Futures Trading Commission

Binance hit with insider trading, market manipulation probe in US
-
21 September, 2021

Binance hit with insider trading, market manipulation probe in US

The Commodity Futures Trading Commission has launched a probe on Binance over alleged insider trading and market manipulation, saying its...
BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit
-
12 August, 2021

BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit

The three were charged for the scam by the Commodity Futures Trading Commission in September 2020 for duping at least...
BitMEX enters $100M settlement with US regulators, but founders still not out of trouble
-
11 August, 2021

BitMEX enters $100M settlement with US regulators, but founders still not out of trouble

The derivatives trading platform allegedly violated U.S. regulations when it offered investment products without acquiring the necessary license and failed...
Coinbase listing the first act in an industry-wide exit strategy
-
19 July, 2021

Coinbase listing the first act in an industry-wide exit strategy

One of the most recognizable digital asset service providers still left standing from a bygone era in crypto, Coinbase was...
Texas court bans BTC platform PaxForex, imposes $374K penalty
-
14 July, 2021

Texas court bans BTC platform PaxForex, imposes $374K penalty

The company is accused of engaging in illegal, off-exchange transactions in these digital currencies as well as foreign currencies and...
US House approves bill establishing digital asset regulation working group
-
23 April, 2021

US House approves bill establishing digital asset regulation working group

The bill calls for a jointly established digital asset regulation working group, composed of bot the SEC and the CFTC...
Advertisement