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BCH
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Commodity Futures Trading Commission

Binance tempts fate by helping Russia dodge economic sanctions
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24 August, 2023

Binance tempts fate by helping Russia dodge economic sanctions

Binance remains a key conduit for Russian entities looking to convert rubles into digital assets that can then be exchanged...
CFTC lodges complaint against 4 individuals for defrauding investors
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18 August, 2023

CFTC lodges complaint against 4 individuals for defrauding investors

CFTC has filed a complaint against four individuals for defrauding investors by falsely claiming to possess a proprietary trading tool...
Bills paving way for digital currency, blockchain legislative clarity pass US Congress committee
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1 August, 2023

Bills paving way for digital currency, blockchain legislative clarity pass US Congress committee

The U.S. bipartisan bills would give the Commodity Futures Trading Commission power over digital commodities and clarify the Securities and...
CFTC charges Tennessee couple over $6M ‘Blessings of God Thru Crypto’ scam
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29 July, 2023

CFTC charges Tennessee couple over $6M ‘Blessings of God Thru Crypto’ scam

The couple is accused of luring 100 investors to place their money in a commodity pool to trade digital assets,...
Binance seeks dismissal of CFTC suit, preps Japanese noncompliance
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26 July, 2023

Binance seeks dismissal of CFTC suit, preps Japanese noncompliance

Binance has until July 27 to file its response to the CFTC suit, but the exchange is asking the court...