Generative Data Intelligence

Tag: Commodity Futures Trading Commission

Prosecutors Seek 3-Year Prison Term for Binance Founder; Zhao Pens Apology Letter – Fintech Singapore

by Fintech News Singapore April 25, 2024 U.S. prosecutors have proposed a three-year prison sentence for Changpeng Zhao, the founder and former CEO of crypto exchange...

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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...

Spot Ether ETFs Unlikely To Get SEC’s Blessing Anytime Soon, Bitcoin ETF Issuers Aver

Advertisement &nbsp &nbsp U.S.-based spot Bitcoin ETFs are very successful in the United States, but...

KuCoin’s Market Share Declines by 50% After DOJ and CTFC Charges

Crypto exchange KuCoin has seen its market share of daily trading volume decline by half in recent weeks, according to Kaiko, a blockchain research...

KuCoin’s Market Share Declines by 50% After DOJ and CTFC Charges

Crypto exchange KuCoin has seen its market share of daily trading volume decline by half in recent weeks, according to Kaiko, a blockchain research...

Litecoin Soars Above $110, Breaking Out Of Macro Downtrend

Litecoin (LTC) has shown a notable performance in the first quarter of the year, reaching over 30 million transactions by March 30. Last year,...

[FEATURE] ‘Legalization Of The Cryptocurrency Industry In Korea Falls Behind’ – CryptoInfoNet

Yulchon’s Head of IP & Technology Practice Group Son Do-il, center, speaks during an interview with The Korea Times at the law firm’s headquarters...

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...

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 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...

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