WebMar 28, 2024 · The Commodity Futures Trading Commission (CFTC) accused Binance—the largest exchange by trading volume—of violating trading and derivatives rules, allowing customers in the U.S. to illegally trade derivatives such as futures or swaps. ... Voyager is one of several crypto firms that collapsed last year, filing for Chapter 15 … WebMar 28, 2024 · Now, the CFTC is requesting the court place monetary costs onto the exchange, as well as trading and registration bans. All this comes just days after the SEC charged a spate of high-profile...
Binance probed by CFTC over whether U.S. residents made trades ...
WebMar 16, 2024 · The CFTC will now review Binance’s overall KYC program to determine whether the program is effective and that the platform is doing all it can to ensure US … WebSep 17, 2024 · The report, which cites anonymous sources with knowledge of the investigation, states that that Commodity Futures Trading Commission is involved. … roach exterminator gilbert
Binance’s Woes Continues as US Derivatives Regulator Increases …
WebMar 29, 2024 · By Mengqi Sun. March 29, 2024 3:47 pm ET. Text. Listen to article. (2 minutes) The suit by U.S. regulators against Binance Holdings Ltd. focuses in large part on the work of the cryptocurrency ... WebMar 28, 2024 · The CFTC filed its lawsuit against Binance on Monday morning, which the company has said was “ unexpected and disappointing ,” citing its ongoing cooperation with regulators. The company also said in its statement that it has invested heavily in its compliance team “to ensure we do not have U.S. users active on our platform.” AD WebApr 9, 2024 · Last month, the Commodity Futures Trading Commission sued Binance, alleging the exchange operated illegally in the U.S. and violated rules designed to … roach family dentistry reviews