Generative Data Intelligence

Tag: Swap Execution Facility

KuCoin Crypto Exchange Accused Of Anti-Money Laundering Violations By U.S. Authorities – CryptoInfoNet

U.S. federal prosecutors have charged the crypto exchange KuCoin and two of its founders with violating anti-money laundering laws. The prosecutors stated that KuCoin...

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CFTC’s Enforcement Blitz on DeFi Protocols Attracts Backlash

The Commodity Futures Trading Commission (CFTC) announced that it had initiated and successfully settled legal actions against the Opyn, ZeroEx, and Deridex platforms....

BIS thinks DeFi has no use cases, but CZ is bullish: Finance Redefined

Welcome to Finance Redefined, your weekly dose of essential decentralized finance (DeFi) insights — a newsletter crafted to bring you the most significant developments...

CFTC charges three DeFi projects for illegal derivatives

The Commodities Futures Trading Commission (CFTC) charged three U.S.-based decentralized finance (DeFi) protocols – Opyn, ZeroEx and Deridex – on Thursday for omitting necessary...

Miami International Completes $50M Takeover of LedgerX from FTX

Miami International Holdings (MIH), a US-based exchange conglomerate, has finalized its $50 million acquisition of LedgerX from the bankrupt cryptocurrency exchange FTX and its debtors. LedgerX, one...

A Time of Transition for the CFTC | JD Supra

SUMMARYOver the previous 12 months, the Commodity Futures Buying and selling Fee continued transferring its focus away from practices like spoofing, as a substitute...

Binance, CZ Sued By US Regulator CFTC Over Violations and Insider Trading Allegations

Share some Bitpinas love:Subscribe to our newsletter!Article updated to provide more information. Bitcoin is down to $26,750 upon news publication. All information are from...

2021 SEF Volumes and Share – CRD and FXD

Today I review 2021 Swap Execution Facility (SEF) volumes and market share for both Credit Derivatives and Foreign Exchange Derivatives, in a similar format to my 2020 SEF Market Share Statistics article. Summary: CRD Index, Option and Tranche products Volume in USD of $7 trillion, down 8% from the prior year Volume in EUR of $4.3 […]

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