CFTC
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Insider: Binance. US’s withdrawal from acquiring Voyager may be part of an upcoming settlement with CFTC
According to reports, Binance. US has announced its decision to terminate its asset purchase agreement with Voyager Digital, citing \”the hostile and uncertain regulatory environmen
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The draft stable currency bill proposes to separate legislation on stable currency and digital asset markets
According to reports, Republican members of the US House Financial Services Committee have released a draft bill that focuses on paying stable currency, rather than overseeing othe
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US Lawmakers Call for SEC Approval of Spot Bitcoin ETFs
According to reports, US lawmakers have requested SEC Chairman Gensler to approve spot Bitcoin ETFs. The regulatory approach of the US Securities and Exchange Commission compared t
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Unclear Cryptocurrency Regulation in the US Could Lead to Exits From Crypto Exchange Industry
According to reports, Brian Armstrong, CEO of Coinbase (COIN), stated that if the regulation of the cryptocurrency industry in the United States is unclear, cryptocurrency exchange
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US Commodity Futures Trading Commission Files Lawsuit Against Coin An
According to reports, the US Commodity Futures Trading Commission (CFTC) recently filed a lawsuit against Coin An, mentioning three unnamed trading companies listed as \”VIP\” custom
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Former CEO of Binance.US hired former head of law enforcement at CFTC as an attorney
According to reports, people familiar with the matter disclosed that Catherine Coley, the former CEO of Binance. US, has hired James McDonald, the founder of Sullivan&Cromwell, who
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#Is Ether a Commodity or Security? The Controversy Continues#
According to reports, Rostin Behnam, Chairman of the United States Commodity Futures Trading Commission (CFTC), reiterated at a congressional hearing on Tuesday that he believes th
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CFTC’s Lawsuit against Binance: Impact on its Funds
It is reported that since the news of the CFTC\’s lawsuit against Binance came out, Binance has outflow $2.2 billion in funds. During the same period, Binance inflow was $1.3 billio
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Understanding the Latest Developments in the Crypto World
21:00-7:00 Keywords: Binance, CFTC, Polygon zkEVM, MicroStrategy
Overview of important developments overnight on March 28th
In recent years, cryptocurrency has become an immensely -
Binance and Tax Evasion: The CFTC’s Take on the Issue
On March 28th, the Chairman of the United States Commodity Futures Trading Commission (CFTC) said that when it comes to trading platform Binance, this seems to be a very obvious ca
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Binance may need to stop its business in the United States, says Bernstein research report.
According to reports, Wall Street investment bank Bernstein said in a research report on Tuesday that the Commodity Futures Trading Commission (CFTC) may require Binance to stop it
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Binance CEO Responds to CFTC Lawsuit: What You Need to Know
On March 28th, CZ, the CEO of Binance, released a response to the CFTC lawsuit on its official website, stating that Binance had cooperated with CFTC for more than two years and ex
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Binance Sanctioned by CFTC: What Investors Need to Know
On March 27, according to the CFTC\’s allegations, it requested sanctions against Binance, including requesting the court to issue the following order:
CFTC requires the court to is -
Binance Accused of Unregistered Cryptocurrency Trading Services in the US
On March 27, according to a lawsuit issued by the U.S. Commodity Futures Trading Commission (CFTC), Binance was accused of illegally providing cryptocurrency trading services to U.
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The CFTC lawsuit: Digital assets recognized as commodities, not securities.
According to reports, according to a lawsuit issued by the United States Commodity Futures Trading Commission (CFTC), it is mentioned in the document that digital assets such as Bi
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Coin On’s Former Chief Compliance Officer Indicted by CFTC
According to reports, according to litigation information submitted by the U.S. Commodity Futures Trading Commission (CFTC), Samuel Lim, the first chief compliance officer of Coin
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Binance and CEO CZ Face CFTC Lawsuit over Trading and Derivatives Rules
It is reported that Binance, a cryptocurrency trading platform, and its CEO CZ have been sued by the United States Commodity Futures Trading Commission (CFTC) for allegedly violati
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Speculators show optimism in Bitcoin as holdings increase
On March 17th, the US Commodity Futures Trading Commission (CFTC) said that as of the week ended March 17th, speculators held 41 net long positions in Bitcoin. (Jin Shi) CFTC: As of the week ended March 17, speculators held 41 net long positions in Bitcoin Analysis based on this information:The US Commodity Futures Trading Commission (CFTC) has revealed that speculators showed optimism in Bitcoin as net long positions increased up to 41 in the week that ended on March 17th. This announcement has indicated that investors remain bullish on the leading cryptocurrency despite economic uncertainty and market volatility caused by the ongoing COVID-19 pandemic. Before delving into the implications of this news, it is necessary to understand what net long positions mean. Net long positions are the number of bullish bets minus the bearish ones. In simpler terms, it reflects the aggregate number of long positions (buying) over the number of short positions (selling). In essence, net long positions give…
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The CFTC Establishes Technical Committee to Study Emerging Technologies
According to reports, the United States Commodity Futures Trading Commission (CFTC) announced this week the establishment of a new technical committee to educate the government on emerging technologies such as encryption and artificial intelligence. Corey Then, Vice President of Global Policy at Circle, along with ten other cryptocurrency centric members, will also be a member of the Technical Advisory Committee (TAC). Vice President of Global Policy at Circle and dozens of other encryption members join the technical committee established by CFTC Analysis based on this information:The United States Commodity Futures Trading Commission (CFTC) has recently established a new technical committee to educate the government on emerging technologies. The Technical Advisory Committee (TAC) will focus on providing the regulators with insights on technologies such as encryption and artificial intelligence. The CFTC has always shown keen interest in understanding the impacts of technology on financial markets. The establishment of TAC is a clear indication that the agency is committed to keeping up…
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Former White House Official leads CFTC’s Technical Advisory Committee with Blockchain Expert as Vice Chair
It is reported that the Commodity Futures Trading Commission (CFTC) announced that Carole House, a former White House official, was the new chairman, and Ari Redboard of TRM Labs, a blockchain analysis company, was the vice chairman of its technical advisory committee. The CFTC released a list of members to the committee on Monday, announcing that the committee has been newly established and sponsored by Christy Goldsmith Romero, a member who took office last March. The Technical Advisory Committee was previously sponsored by Brian Quintenz, a former CFTC commissioner, who is now the policy director of Andreessen Horowitz, a venture capital firm. CFTC appointed executives from Circle, TRM, Fireblocks and other companies to join the new technology advisory group Analysis based on this information:The Commodity Futures Trading Commission (CFTC) has recently appointed a former White House official, Carole House, as the new chairman of its Technical Advisory Committee. The committee has also added Ari Redboard of TRM Labs, a blockchain…
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Sanjian Capital’s Co-founder Denies Pending Litigation but Faces SEC and CFTC Investigation
According to reports, Kyle Davies, the co-founder of Sanjian Capital, a closed hedge fund, said that there was no pending litigation or regulatory action against him. Last July, Sanjian Capital filed for bankruptcy. In October this year, the United States Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) launched an investigation on Sanjian Capital because it misled investors in the balance sheet. In December last year, it was reported that the liabilities of Sanjian Capital exceeded US $3 billion, while the assets were only US $1 billion. Davies said that people’s anger stems from the market decline. As far as we are concerned, there are no regulatory actions and lawsuits against us anywhere. According to the previous news, Su Zhu and Kyle Davies, the founders of Sanjian Capital, recently launched Open Exchange (OPNX), a platform that allows users to trade bankruptcy claims and use claims as collateral to trade encrypted derivatives. (CoinDesk) Kyle Davies, co-founder of…
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Coinbase CEO Defends Non-Security Pledge Plan, Plans to Introduce Derivatives
On March 14, Brian Armstrong, CEO of Coinbase, said in the latest Bankless podcast interview that Coinbase’s pledge plan was not a security, so he would defend the pledge mechanism and defend its rights and interests in court. In addition, Brian Armstrong also revealed that Coinbase was considering selecting several derivatives. The exchange had been cooperating with the United States Commodity Futures Trading Commission (CFTC) to promote the online operation of its derivatives platform as soon as possible, which would also become a major event in the United States encryption market. Coinbase CEO: is cooperating with the CFTC of the United States to launch the derivatives platform as soon as possible Analysis based on this information:In the Bankless podcast interview on March 14, Coinbase’s CEO, Brian Armstrong, stated that the exchange’s pledge plan was not a security and therefore, should not be subject to regulation by the Securities and Exchange Commission (SEC). This pledge plan involves Coinbase customers lending their…
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CFTC Chairman Believes Ethereum is a Commodity, Not a Security
It is reported that Rostin Behnam, chairman of the United States Commodity Futures Trading Commission (CFTC), said that Ethereum is the second largest cryptocur
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Former FTX Engineering Director Accused of Fraud by SEC and CFTC
On March 2, the United States Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) made the latest allegations against …
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CFTC to Discuss DeFi and its Technical Priorities
It is reported that the Technical Advisory Committee of the United States Commodity Futures Trading Commission (CFTC) will discuss the issue of DeFi at its ope…
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Former CFTC Chairman Approves SEC Investigation on Stablecoin Issuer
According to reports, Timothy Massad, former chairman of the United States Commodity Futures Trading Commission (CFTC), said that it was absolutely correct for…