Tag: CFTC
Ooki DAO to close down after ‘precedent setting’ court docket battle with CFTC By Cointelegraph
A U.S. District Choose has entered a default judgment order that requires Decentralized Group Ooki DAO to completely shut down and pay a civil financial penalty of $643,542.
The Commodity Futures Buying and...
CFTC Strikes To Reassess Danger Administration – May This Imply Large Adjustments For Crypto?
Because the crypto trade continues...
Euro longs retreat within the newest week of CFTC information
The speculative market stays far too lengthy euros however pared again the place within the newest week of CFTC information, in what could be an indication of what is to return. the EUR's...
Binance Sued by the CFTC
Key Takeaways
The CFTC is suing Binance.
The regulator claims Binance is providing commodities buying and selling providers to U.S. prospects.
It additionally believes that Binance helped its purchasers circumvent U.S. compliance controls.
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The CFTC...
SEC and CFTC Cost FTX’s Nishad Singh
Key Takeaways
Former FTX head of engineering Nishad Singh pleaded responsible to 6 legal expenses yesterday.
The CFTC and SEC have filed civil lawsuits in opposition to him.
The regulatory our bodies are looking for civil...
CFTC Expenses Mango Markets Manipulator with Fraud
The US Commodity Futures Buying and selling Fee (CFTC) introduced fraud and market manipulation prices in opposition to Avraham Eisenberg, who publicly admitted his function in draining over $110 million in digital property...
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