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Binance Sees $2 Billion in Outflows as Troubles Compound
Finances

Binance Sees $2 Billion in Outflows as Troubles Compound

In a tumultuous few days, the crypto giant raised fees, suffered software issues and faced a regulator lawsuit. Source link

CFTC Sues Binance Holdings in Chicago Federal Court
Finances

CFTC Sues Binance Holdings in Chicago Federal Court

The Commodity Futures Trading Commission alleges the operator of the world’s largest cryptocurrency exchange violated U.S. rules that require futures and other derivatives to be

Standard Chartered agrees to sell business in Jordan By Reuters
Stock Market

Crypto exchange Binance and its CEO sued by CFTC over regulatory violations By Reuters

© Reuters. FILE PHOTO: Zhao Changpeng, founder and chief executive officer of Binance, at the Viva Technology conference in Paris, France June 16, 2022. REUTERS/Benoit

CFTC asks Court to impose $1.56M fine on Leo Growl operator
Finances

CFTC charges Binance, Changpeng Zhao with evasion of Federal Law

The Commodity Futures Trading Commission (CFTC) today announced it has filed a civil enforcement action in the U.S. District Court for the Northern District of