CFTC

The outflow of funds from the KuCoin exchange amounted to $882 million amid accusations from the US Department of Justice

Cryptocurrency exchange KuCoin has experienced a significant capital outflow, according to the Nansen portal. This comes after federal prosecutors and...

9 months ago

The court made an official decision to close the CFTC case against Binance

The US District Court announced the resolution of the dispute between the CFTC and Binance. According to the settlement agreement, the crypto exchange will be required to pay a fine of…

12 months ago

CFTC threatens other crypto market participants amid Binance fine

The US Commodity Futures Trading Commission (CFTC) said it will continue to aggressively pursue crypto exchanges that violate federal law. This…

1 year ago

CFTC files lawsuits against three DeFi projects

The US Commodity Futures Trading Commission (CFTC) has filed lawsuits against three DeFi companies - Opyn, ZeroEx and Deridex - for illegal...

1 year ago

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