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CFTC
CFTC May Force Binance to Shut Down U.S. Operations as Part of Settlement: Bernstein
The U.S. Commodity Futures Trading Commission (CFTC) could require Binance to cease operations in the U.S. as part of a potential settlement, Bernstein said in a research report on Tuesday. Timothy Massad, Harvard Kennedy School Research Fellow and former CFTC Chair, discusses the potential outcomes.
Level of Detail 'Quite Striking' in CFTC Complaint Against Binance: Former CFTC Chair
Former CFTC Chair Timothy Massad shares his reaction to the CFTC suing crypto exchange Binance and founder Changpeng Zhao on allegations that the company knowingly offered unregistered crypto derivatives products in the U.S. against federal law. "If you read the complaint there is so much detail to it...It's really quite striking," Massad said.
Bitcoin Dips Below $27K Amid CFTC Case Against Binance
Bitcoin (BTC) slipped below the $27,000 support level as traders react to CFTC's lawsuit against Binance and lingering concerns swirling around the banking sector. DFD Partners President Bilal Little shares his crypto markets analysis, as a recent report from Morgan Stanley notes that traders on Binance now set the daily price for bitcoin with its share of trading volume reaching 80%.
U.S. Prosecutors Unveil New Indictment Against Sam Bankman-Fried
U.S. prosecutors unveiled a new indictment against FTX founder Sam Bankman-Fried on Wednesday, adding a bribery charge to the 12 other charges he already faced. Separately, a federal judge paused Voyager's efforts to sell its assets to Binance.US on the same day the CFTC sued crypto exchange Binance alleging "willful evasion" of the U.S. law. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses the latest details in the world of crypto regulation.
Former CFTC Chair Massad on CFTC Lawsuit Against Binance: It's a 'Big Deal'
The CFTC has sued Binance on allegations that the crypto exchange offered unregistered crypto derivatives products and directed U.S. customers to evade compliance controls through the use of VPNs. Bernstein analysts predict the CFTC could require Binance to cease operations in the U.S. as part of a potential settlement. Timothy Massad, Harvard Kennedy School Research Fellow and former CFTC Chair, shares his reaction and the potential implications for the state of U.S. crypto regulation.
El caso Binance es una clara evasión de la ley, afirma el presidente de la CFTC, Behnam
El lunes la CFTC presentó una demanda contra el exchange de Cripto y su director ejecutivo, Changpeng Zhao.
Pionero de América: Bitcoin cae tras la demanda de la CFTC contra Binance
Los últimos movimientos de precios en los Mercados de Cripto en contexto para el 28 de marzo de 2023.
La demanda de la CFTC contra Binance podría empeorar la liquidez del mercado de Cripto y hacer caer el precio de Bitcoin a los $25,000, según observadores.
La baja liquidez significa que una ola de órdenes de compra o venta puede tener un impacto descomunal en el precio de mercado de Bitcoin.
La CFTC podría obligar a Binance a cesar sus operaciones en EE. UU. como parte del acuerdo: Bernstein
El intercambio de Cripto buscará salvaguardar su negocio internacional dominante, que es su fuente de ingresos, según el informe.
El CEO de Binance, Zhao, califica la demanda de la CFTC de "recitación incompleta de los hechos".
En una publicación de blog, Changpeng Zhao escribió que la compañía no estaba de acuerdo con la descripción de muchos de los problemas y promocionó la Tecnología de cumplimiento del exchange. También escribió que solo tenía dos cuentas en Binance.
