The U.S. Commodity Futures Trading Commission alleged that Binance and CEO Changpeng Zhao placed profits over policy compliance. CZ refuted...
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CFTC
The Commodities and Futures Trading Commission (CFTC) has concluded that Celsius and its former CEO Alex Mashinsky violated U.S. regulations before the implosion of the crypto lending firm last year.
USD Coin Issuer Circle has tapped former CFTC Chairman Heath Tarbert to serve as its new Chief Legal Officer and Head of Corporate Affairs.
Summary: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for running an unregistered Bitcoin commodity pool operation, the CFTC...
Jane Street Group, Tower Research Capital, and Radix Trading are reportedly the three unidentified "VIP" clients cited by the CFTC in the lawsuit against Binance.
Binance's BUSD has suffered over $500 million in outflows following the lawsuit brought by the CFTC. However, the impact on the stablecoin was comparatively limited to that seen after the enforcement action on Paxos last month.
The CFTC has filed charges against Avraham Eisenberg, the man responsible for exploiting Mango Markets to the tune of $110 million.
Summary: Alameda Research also had unlimited access to customer accounts among other special privileges at the FTX crypto exchange. The...