Search Result for 'CFTC'

A stablecoin worth $68 billion is controlled by Tether Holdings Ltd. at the center of the cryptocurrency industry's alternate financial system. Tether trades far more often than bitcoin ...

"Crypto Exchange FTX CEO Charged with Fraud by SEC" "FTX CEO Accused of Misleading Investors and Diverting Funds" "SEC Takes Action Against FTX CEO for Alleged Crypto Fraud ...

Coinbase CEO, Brian Armstrong, is asking regulators to target centralized crypto entities when it comes to ecosystem regulation. Armstrong argues that centralized exchanges and custodians have the most ...

FTX co-founder Gary Wang and Alameda Research CEO Caroline Ellison are willing to help the DOJ US Attorney for the SDNY Damian Williams leads the case  FBI has ...

Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang are under SEC's crosshairs. Ellison and Wang have pleaded guilty and are cooperating with the prosecutors. It ...

Sam Bankman-Fried (SBF), the founder of FTX who resigned from his CEO position on November 11 of this year, may face several criminal and civil charges and creditor ...

Crypto exchanges Binance.US and Coinbase are among the cryptocurrency firms questioned by U.S. Senator Rob Wyden following the FTX debacle. The motive was to determine how they protect ...

The recent happenings in the crypto space have constantly sent countries and lawmakers scrambling to make laws that protect their lands and finances from the brutal hit of ...

Cryptocurrency lender Genesis has denied it is close to declaring bankruptcy. The comments come days after the Digital Currency Group-owned lender halted customer withdrawals due to liquidity difficulties. ...

Although Sam Bankman-Fried (SBF) has resigned from his CEO position at bankrupt exchange FTX, there is speculation that him facing charges for securities law violation. This comes as ...