Tag: CFTC
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Experts Discuss How Public Trust, Transparency Can Be Bolstered in Cryptocurrency Markets – CryptoCurrencyWire
Recent disclosures about money laundering, dishonesty and fraudulent activity by Binance, FTX and other organizations have seriously damaged public trust in the crypto asset...
Litecoin Surges by Nearly 20% After US Regulator Refers to LTC as a Commodity in KuCoin Complaint – The Daily Hodl
Litecoin (LTC) surged by nearly 20% over the past three days after the U.S. Commodity Futures Trading Commission (CFTC) referred to the asset as...
The Volkov Law Group Reports: Crypto Exchange KuCoin Faces Charges From DOJ And CFTC For Non-Compliance With AML And KYC Regulations – CryptoInfoNet
On the 26th of March, 2024, an unveiled indictment by the Department of Justice (DOJ) charged the eminent crypto marketplace KuCoin, along with its...
CFTC’s Caroline Pham says KuCoin charges may infringe on SEC authority
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge, powered by Access Protocol. Learn more ›Connected to AlphaWelcome!...
CFTC’s Caroline Pham says KuCoin charges may infringe on SEC authority
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge, powered by Access Protocol. Learn more ›Connected to AlphaWelcome!...
From Tax Season to Bitcoin Halving: Coinbase Research Unveils Key Crypto Market Drivers
On March 30, David Duong, the Head of Institutional Research at Coinbase, shared a research note on LinkedIn, analyzing the current state and future...
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...
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 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...
US Lawmakers Urge SEC to Confront Prometheum’s Custody Plans for ETH
United States House Financial Services Committee and House Agriculture Committee members have expressed notable concerns regarding the Securities and Exchange Commission’s (SEC) approach to...
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