The news broke this morning that the CFTC (Commodity Futures Trading Commission) has filed a lawsuit against the leading cryptocurrency exchange Binance and its CEO Changpeng Zhao for alleged trading and derivatives violations. This latest court case against a major cryptocurrency exchange has investors around the world on edge. Binance, the world’s second-largest exchange by… Continue reading Binance and CEO Changpeng Zhao sued by CFTC over trading and derivative violations
Tag: cftc
SEC, CFTC and SDNY attorney’s office charge FTX’s Sam Bankman-Fried with defrauding investors
Sam Bankman-Fried, founder and CEO of the cryptocurrency derivatives exchange FTX, is facing stiff legal action for allegedly defrauding investors. On Wednesday, the U.S. Securities and Exchange Commission (SEC), the U.S. Commodity Futures Trading Commission (CFTC) and the U.S. Attorney’s Office for the Southern District of New York (SDNY) announced that they had jointly charged… Continue reading SEC, CFTC and SDNY attorney’s office charge FTX’s Sam Bankman-Fried with defrauding investors