Tag: CTFC
Binance Sets New Record: Spot Trading Volume Reaches $427 Billion
According to a recent CoinGecko report, Binance, the world’s largest centralized exchange (CEX) by trading volume, has retained its market leadership position in 2023.
Despite...
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How the SEC keeps raising the stakes on mobile messaging
When JP Morgan Chase was fined $200 million for recordkeeping failures in 2021, it felt monumental. While ‘ephemeral messaging’ penalties were admittedly a new...
Bankman-Fried’s Trial Exposed Fraud In Crypto Industry Congress Has Been Slow To Regulate – CryptoInfoNet
PALM SPRINGS, Calif. — The conviction of former cryptocurrency mogul Sam Bankman-Fried for stealing at least $10 billion from customers and investors is the...
Bankman-Fried’s Trial Exposed Crypto Fraud But Congress Has Not Been Eager To Regulate The Industry – CryptoInfoNet
Palm Springs, Calif. — The conviction of former cryptocurrency mogul Sam Bankman-Fried for stealing at least $10 billion from customers and investors is the...
Bankman-Fried’s Trial Exposed Crypto Fraud But Congress Has Not Been Eager To Regulate The Industry – WTOP News – CryptoInfoNet
PALM SPRINGS, Calif. (AP) — The conviction of former cryptocurrency mogul Sam Bankman-Fried for stealing at least $10 billion from…PALM SPRINGS, Calif. (AP) —...
US Commodities Regulator Mulling Enforcement Action Against Co-Founder of Bankrupt Crypto Lender Voyager: Report – The Daily Hodl
The Commodity Futures Trading Commission (CTFC) is reportedly contemplating taking enforcement action against the co-founder of a bankrupt crypto lender.
According to a new report...
Could CFTC’s Legal Actions Make DeFi Illegal in the US?
The field of
decentralized finance, or DeFi, has been a hotspot of innovation and
opportunity, promising users decentralized, trustless financial services.
However, recent legal actions by the...
Decrypting Crypto – ProMarket – CryptoInfoNet
Just_Super/Getty ImagesThe following is an excerpt from Data Money: Inside Cryptocurrencies, Their Communities, Markets, and Blockchains by Koray Caliskan, now out at Columbia University...
VC Spectra Skyrockets as SHIB, BNB Fall Behind
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The cryptocurrency arena witnesses a striking turn of events as VC Spectra takes center stage, leaving SHIB and BNB trailing...
Communications surveillance: A company-wide consideration
The Securities Exchange Commission’s (SEC’s) primary function is to protect investors, by drafting and enforcing regulations which hold firms accountable for their actions. One...
Why Did Citadel-Backed EDX List Bitcoin, Ethereum, Litecoin, and Bitcoin Cash? – Decrypt
Bitcoin Cash, a spin-off from the oldest digital asset, has struggled to find a market since launching in 2017. But it’s been on a roll...
SEC issues record whistleblower award of $279M
The U.S. Securities and Exchange Commission (SEC) has issued its largest-ever whistleblower award totaling $279 million. The SEC generally issues awards ranging between 10%...
AI Tool Created by JPMorgan Analyzes Fed Speeches to Signal Trades
According to reports, the world’s largest investment bank JPMorgan has unveiled an artificial intelligence (AI) tool to examine Federal Reserve speeches...
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