- Binance and CZ sued by CFTC over US regulatory violations https://cointelegraph.com/news/binance-and-cz-sued-by-cftc-over-us-regulatory-violations 6 comments cryptocurrency
Linking pages
- Binance Bitcoin balance drops by 3.4K BTC within 24 hours of CFTC lawsuit https://cointelegraph.com/news/binance-bitcoin-balance-drops-by-3-4k-btc-within-24-hours-of-cftc-lawsuit 101 comments
- 7 details in the CFTC lawsuit against Binance you may have missed https://cointelegraph.com/news/7-details-in-the-cftc-lawsuit-against-binance-you-may-have-missed 95 comments
- Bitcoin price briefly hits $29K despite recent Binance crackdown https://cointelegraph.com/news/bitcoin-price-briefly-hits-29k-despite-regulatory-crackdowns 57 comments
- What will Bitcoin do if the Justice Department takes aim at Binance? https://cointelegraph.com/news/bitcoin-justice-department-binance 53 comments
- Binance cancels registration in the UK amid regulatory scrutiny https://cointelegraph.com/news/binance-cancels-registration-in-the-uk-amid-regulatory-scrutiny 41 comments
- US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report https://cointelegraph.com/news/us-doj-concerned-binance-run-prosecutors-fraud-charges 36 comments
- Bitcoin price holds its ground in the wake of CFTC case against Binance https://cointelegraph.com/news/bitcoin-price-holds-its-ground-in-the-wake-of-cftc-case-against-binance 32 comments
- Bitcoin derivatives data shows bulls positioning for further BTC price upside https://cointelegraph.com/news/bitcoin-derivatives-data-shows-bulls-positioning-for-further-btc-price-upside 32 comments
- Breaking: Binance CEO CZ rejects allegations of market manipulation https://cointelegraph.com/news/binance-ceo-cz-rejects-allegations-of-market-manipulation-in-response-to-cftc 30 comments
- Binance saw $850M withdrawal prior to CFTC indictment: Data https://cointelegraph.com/news/binance-saw-850m-withdrawal-prior-to-cftc-indictment-data 21 comments
- CZ, Binance, influencers face $1B lawsuit for unregistered securities promo https://cointelegraph.com/news/cz-binance-influencers-face-1b-lawsuit-for-unregistered-securities-promo 20 comments
- Scaramucci: 'We're through the bear market' as Bitcoin notches up 70% YTD https://cointelegraph.com/news/scaramucci-we-re-through-the-bear-market-as-bitcoin-notches-up-70-ytd 20 comments
- Binance, CZ challenge CFTC lawsuit, seek dismissal https://cointelegraph.com/news/binance-cz-challenge-cftc-seek-lawsuit-dismissal 20 comments
- Here’s why CFTC suing Binance is a bigger deal than an SEC enforcement https://cointelegraph.com/news/here-s-why-cftc-suing-binance-is-a-bigger-deal-than-an-sec-enforcement 19 comments
- Binance concealed ties to China for years, even after 2017 crypto crackdown: Report https://cointelegraph.com/news/binance-concealed-ties-to-china-for-years-even-after-2017-crypto-crackdown-report 18 comments
- CFTC chair says Binance intentionally broke rules concerning futures, commodities https://cointelegraph.com/news/cftc-chair-says-binance-intentionally-broke-rules-concerning-futures-commodities 15 comments
- First major success in US Congress for two crypto bills: Law Decoded https://cointelegraph.com/news/first-major-success-in-us-congress-for-two-crypto-bills-law-decoded-24-31-july 15 comments
- Unwinding the hyperbole: Are US-based crypto firms really being ‘choked’? https://cointelegraph.com/news/unwinding-the-hyperbole-are-us-based-crypto-firms-really-being-choked 14 comments
- Binance, CEO Changpeng Zhao intends to seek dismissal of CFTC complaint https://cointelegraph.com/news/binance-ceo-plans-motion-dismiss-cftc-complaint-lawsuit 14 comments
- Brazilian authorities investigate Binance for guiding clients past stop order: Report https://cointelegraph.com/news/brazilian-authorities-investigate-binance-for-guiding-clients-past-stop-order-report 13 comments
Linked pages
- CFTC BINANCE.pdf | DocDroid https://www.docdroid.net/60YAbCz/cftc-binance-pdf 543 comments
- Binance employees allegedly help customers in China bypass KYC controls https://cointelegraph.com/news/binance-employees-allegedly-help-customers-in-china-bypass-kyc-controls 11 comments
- Crypto Exchange Binance Sued by US CFTC for Alleged Derivatives Rule Lapses - Bloomberg https://www.bloomberg.com/news/articles/2023-03-27/crypto-exchange-binance-sued-by-us-cftc-for-alleged-derivatives-rule-lapses 10 comments
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