Tag: CFTC
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My Forex Funds Fiasco: Will the CFTC Be Sanctioned Like the SEC in the DEBT Box Case?
After the Securities and Exchange Commission (SEC) was sanctioned earlier this month, with orders to pay the legal costs of DEBT Box, the Commodity...
Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen – The Daily Hodl
Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company’s indictment.
The blockchain analytics platform Nansen reports that...
KuCoin Announces $10 Million Airdrop Amidst Legal Challenges
Exchange News
The announcement follows the exchange and two of its founders being charged by the DOJ.
According to Lyu’s post, the airdrop rules would be...
Algotech Takes Spotlight with 1200x Potential as BCH Ready to Surge After Listing
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The evolving crypto market is gearing up in preparation for the upcoming...
Top Crypto Gainers Today Mar 27 – ICON, Sui Crypto, Mantle, Litecoin
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As the anticipation builds around the impending Bitcoin halving, the global cryptocurrency...
Lawmakers In The US Call For Clarification From SEC On Ethereum’s Asset Status. – CryptoInfoNet
A group of Republican lawmakers, including the chairmen of the House Financial Services Committee and House Committee on Agriculture, has formally requested SEC Chair...
Litecoin ETF Rumors Fuel 10% Surge, Institutions Hint At Interest
Rumors regarding a potential spot Litecoin (LTC) Exchange-Traded Fund (ETF) have sparked a significant price surge, with the digital asset gaining 10% amid speculation...
US Prosecutors Charge KuCoin for AML Violations: Outflows Skyrocket and KCS Plummets 13%
Major crypto exchange KuCoin, along with two of its founders, was alleged to have failed to implement anti-money laundering (AML) and know-your-customer (KYC) procedures.
According...
Justice Department Charges KuCoin And Two Founders With ‘Multi-Billion Dollar Criminal Conspiracy’
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KuCoin, one of the world’s largest crypto exchanges, and two of its...
Philippines SEC’s Ban On Binance Creates Regulatory Challenges For The Exchange – CryptoInfoNet
Last updated:March 25, 2024 14:17 EDT| 2 min readThe Philippines Securities and Exchange Commission (SEC) has revealed its plan to block local access to...
Top Crypto Exchanges for U.S. Citizens and Residents
Key Takeaways
In the U.S., which is more restrictive for crypto investors, find the crypto exchange that’s best for your investing style. Coinbase is great...
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