Cryptocoins News / The Cointelegraph - 2 years ago
In the twelve hours preceding the indictment, almost $1.5 billion of crypto left several centralized platforms, according to Thanefield Capital. Just before crypto exc...
Cryptocoins News / CoinJournal - 2 years ago
Commodity Futures Trading Commission (CFTC) made a surprise lawsuit against Binance.
The lawsuit has labelled Bitcoin, Ether, Binance USD, Tether and Litecoin as commodities.
CFTC also made allegations of market manipulation and a lack of compliance...
by COINS NEWS - 2 years ago
Binance’s Bitcoin balance was reduced by over 3,900 BTC in the past week, of which 3,400 BTC were pulled out in the last 24 hours alone. Soon after the United States...
Cryptocoins News / Finance Magnates - 2 years ago
<p>Hours after the <a href="https://www.financemagnates.com/cryptocurrency/cftc-sues-binance-for-illegal-derivatives-exchange-numerous-violations/" target="_blank" rel="follow">Commodity Futures Trading Commi...
by COINS NEWS - 2 years ago
Every single CeX that doesn't have an external party doing the leverage for them (none of them do), is profiting from their clients being liquidated. That's a fact. Let's list some other facts: Every single CeX experiences &qu...
Cryptocoins News / Blockchain - 2 years ago
Cryptocurrency exchange Binance has opened a blockchain hub in Georgia to promote crypto adoption in the country, create more jobs and attract talent to the blockchain sector. (Read More)
Bitcoin News / Bitcoinist - 2 years ago
The lawsuit filed by the Commodity Futures Trading Commission (CFTC) against Binance Holdings and CEO Changpeng Zhao (CZ) may also have implications for the Ripple case against the U.S. Securities and Exchange Commission (SEC). Blockbytes wrote that...
Bitcoin News / Bitcoin.com - 2 years ago
After the U.S. Commodity Futures Trading Commission sued Binance for alleged violations of trading and derivatives rules, a significant amount of cryptocurrency was withdrawn from the exchange. Data from analytics provider Nansen shows $400 million i...
by COINS NEWS - 2 years ago
Within the 74-page complaint, the CFTC has labeled Ether, Binance USD, Tether and Litecoin as commodities along with Bitcoin, and made a few other startling claims. T...
Cryptocoins News / The Cointelegraph - 2 years ago
A federal judge has temporarily halted a proposed deal between Voyager and Binance.US in order to give the government more time to pursue appeals that challenge the deal....
Bitcoin News / Google News Bitcoin - 2 years ago
Bitcoin and Ether are down 3% after CFTC sued Binance and its CEO over US regulatory violations& & Yahoo News
Bitcoin News / Google News Bitcoin - 2 years ago
Bitcoin and Ether are down 3% after CFTC sued Binance and its CEO over US regulatory violations& & Yahoo Finance
Cryptocoins News / CoinJournal - 2 years ago
CFTC sued Binance for violating federal laws to attract U.S. clients.
Mizuho’s Dan Dolev reiterates his $30 price target on Coinbase stock.
He prefers Bitcoin over Coinbase Global Inc to play the crypto space.
On Monday, Commodity Futures Tra...
by COINS NEWS - 2 years ago
Binance is getting sued by the CFTC over "allegedly" using 300 separate accounts to trade on Binance themselves with secret chat groups that would tell them when to sell or buy. Anyway what's important here is the statement that C...
Cryptocoins News / The Cointelegraph - 2 years ago
Changpeng ‘CZ' Zhao has refuted claims made by the Commodities Futures and Trading Commission in its March 27 complaint against Binance. Binance CEO Changpeng “CZ” Zha...