All by tag: CFTC

The record figure was reached thanks to the process against the bankrupt crypto exchange FTX

Earlier, the US tax office reduced the amount of claims to the exchange from $24 billion to $885 million

According to John Reed Stark, the SEC and CFTC lawsuits are more like criminal ones

Heath Tarbert will join the firm’s senior management team on July 1

Dan Berkovitz said that the asset could be regulated by both the Commodity Futures Trading Commission and the Securities and Exchange Commission

Christy Goldsmith Romero cited anonymity as the main feature of digital assets that makes them attractive for illicit transactions

Rostin Behnam said that the accusations against the exchange are not unfounded, because it employs “not unsophisticated individuals”

Companies provided liquidity to the exchange in exchange for favorable trading conditions

The figure dropped from 70% to 54%

In the CFTC’s previously filed lawsuit against the Binance crypto exchange, three assets were named as commodities at once — BTC, LTC, and ETH

Changpeng Zhao emphasized the active work of the exchange to comply with US regulations

The US regulator requires a permanent ban on trading and exchange registration