Tag: customer assets
CFTC’s Proposal Sparks Debate on Customer Asset Handling by DCOs
Explore the CFTC’s proposal for customer asset management and its impact on DCOs like LedgerX in this comprehensive overview.
CFTC’s New Proposal: Protecting Customer Assets in Cryptocurrency Trading
Explore the CFTC’s new proposal and its implications for customer asset management in the crypto market. What does it mean for firms like LedgerX?
High-Stakes Trial: DOJ Summons FTX Witnesses Amid Controversies
The DOJ prepares to summon FTX witnesses as trial for Sam Bankman-Fried looms. Legal drama unfolds with jury selection on the horizon.
Binance’s Legal Battle: The Courtroom Drama and CEO’s Calm Amidst the Storm
Dive into the Binance legal drama as CEO Changpeng Zhao remains calm amid growing tensions with the SEC over customer asset custody.
SEC vs. Binance: Unraveling the Allegations of Fraud and Misconduct
Dive into the SEC case against Binance, unraveling claims of fraud, wash trading, and misuse of customer funds.
SEC Slaps Binance with Major Lawsuit: Unraveling Allegations of Securities Violations
The SEC charges Binance with securities violations involving fraud, wash trading, and mishandling customer assets amid ongoing scrutiny.
New Guidelines from NYDFS: Protecting Crypto Assets in Insolvency
NYDFS introduces new guidelines to protect customer assets in crypto firms during insolvency, emphasizing segregation and record-keeping.
Liquid Exchange Halts Withdrawals: What You Need to Know in a Crypto Crisis
Liquid Exchange halts withdrawals amid ongoing crypto crisis. Find out why and what this means for users.
SEC Raises Red Flags Over Binance.US’s Voyager Acquisition Deal
The SEC raises concerns over Binance.US’s $1 billion Voyager asset acquisition, questioning adherence to securities laws and customer asset safety.
FTX Japan Resumes Withdrawals: What Users Need to Know
FTX Japan reopens withdrawals via Liquid Japan, offering hope after the 2022 crisis. Here’s how users can access their funds.
