Tag: Commodity Futures Trading Commission
Could Esienberg commodities conviction be smoking gun for Coinbase against SEC?
Could a recent US criminal court case involving digital assets trading be helpful to Coinbase in its defense against the SEC? Last week, Avraham...
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Elizabeth Warren Demands U.S. CFTC Chair Explain His Chats With SBF
The head of the U.S. Commodity Futures Trading Commission (CFTC), Rostin Behnam, had a lot of contact with Sam Bankman-Friend, the disgraced former CEO...
Coinbase CFO on Bitcoin’s Record High, ETFs, and Crypto’s Future
Alesia Haas, Coinbase’s CFO and a veteran of the finance industry, recently spoke with Fortune. Haas has been with Coinbase since April 2018 and...
Furrever Token (FURR) Presale Draws Crowd Amid Ripple (XRP) and Dogecoin (DOGE) Volatility, Offering Up to 15X Returns
Amidst the tumultuous fluctuations of Ripple (XRP) and Dogecoin (DOGE), investors are turning their attention to Furrever Token (FURR) and its promising presale, which...
Litecoin Scorches Past $100 After 13% Price Liftoff Following CFTC’s Designation Of LTC As Commodity
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Meme coins like Solana-based Dogwifhat (WIF) may have stolen the spotlight in...
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...
KuCoin launches US$10 mln airdrop campaign amid legal woes
Cryptocurrency exchange KuCoin has announced a US$10 million airdrop for its users, featuring Bitcoin and its native KuCoin Token (KCS), amidst allegations of illegal...
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...
US Authorities Claim KuCoin Processed $9 Billion In Questionable Cryptocurrency Transactions – CryptoInfoNet
“`html(Bloomberg) — US legal authorities have formally indicted KuCoin, a top-ranking global cryptocurrency trading platform, along with its co-founders, for neglecting to adhere to...
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...
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...
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