Tag: CFTC
Binance Responds to Mismanagement Allegations: Claims Are ‘Conspiracy Theories’
Binance vehemently denies allegations of fund mismanagement as controversies escalate with Reuters report and legal challenges.
Binance Hits Back at Allegations of Fund Mismanagement: A Deep Dive
Binance strongly refutes allegations of mismanaging customer funds amid growing scrutiny and legal challenges.
Binance Cleared from Pig Butchering Scam Lawsuit Linked to Tinder Romance Gone Wrong
Judge dismisses lawsuit against Binance tied to an $8M Tinder scam. Explore the implications for crypto and the rise of ‘pig butchering’ scams.
Binance Cleared from Lawsuit Involving ‘Pig Butchering’ Crypto Scam on Tinder
Binance cleared from lawsuit related to Tinder scam, but challenges ahead as regulators tighten the grip on crypto exchanges.
Binance Cleared from Pig Butchering Crypto Scam Lawsuit: A Closer Look
Binance has been cleared from a lawsuit in a dating app crypto scam case after a judge ruled there was no evidence linking the exchange to the crime.
MIAX’s Bold Move: Acquiring LedgerX and Expanding Financial Horizons
Discover how MIAX’s acquisition of LedgerX is set to revolutionize swaps and futures trading in the financial market.
Congress Considers Overhauling Digital Asset Regulation: A Chaotic Clash of Ideas
Congress explores digital asset regulations amid conflicting views. Can clarity be achieved? Dive into the latest hearing insights!
Navigating the Twists and Turns of Digital Asset Regulation: A Congressional Theater
Explore the dynamic hearing on digital asset regulation from Congress, uncovering insights, political stances, and implications for the crypto industry.
Lawsuit Unfolds: Jump Trading’s Alleged Role in TerraUSD Turmoil
Explore the lawsuit against Jump Trading over alleged manipulation of TerraUSD, diving into the events leading to the crypto collapse!
Binance.US and CZ Face Regulatory Scrutiny: What’s Next?
Explore Binance.US’s struggles under regulatory scrutiny and CZ’s efforts to reduce his stake amid growing fallout in the crypto world.
