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Ctfc
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
AppLayer Unveils Fastest EVM Network and $1.5M Network Incentive
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
AppLayer Unveils Fastest EVM Network and $1.5M Network Incentive
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CTFC
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CryptoCurrency
Binance Talks about Compliance Gaps and Expects to Pay Penalties
The company's CSO confirmed that in the past, Binance had small "gaps" in its regulatory compliance.
Crypto exchange expects to pay penalties to resolve the US investigations.
Thursday, 16/02/2023 | 12:40 GMT
by
Damian Chmiel
Regulation
SEC Warns Investors against ‘Highly Speculative’ Bitcoin Funds
This warning hints at the agency’s resistance in approving crypto ETFs.
Tuesday, 15/06/2021 | 12:00 GMT
by
Arnab Shome
Regulation
All City Investments Fined $670,000 for Misleading Customers
Jamal Vance, the company owner, will also be fined $100,000
Thursday, 14/06/2018 | 07:09 GMT
by
David Kimberley
News
Analysis: Global Regulatory Backlash Against Cryptocurrency-Themed Rebranding
US and South Korean watchdogs begin investigating companies that change their names to pump their stock.
Monday, 26/02/2018 | 18:31 GMT
by
Simon Golstein
News
Live Updates: US Senate Discusses Cryptocurrency Regulation
The heads of the SEC and the CTFC are fielding questions from the Committee on Banking, Housing, and Urban Affairs.
Tuesday, 06/02/2018 | 15:07 GMT
by
Simon Golstein
Exchanges
CFTC Grants No-Action Relief to Shanghai Clearing House
Shanghai Clearing House will now be allowed to temporarily clear certain swaps that are subject to mandatory clearing in China.
Wednesday, 01/06/2016 | 07:46 GMT
by
Finance Magnates Staff
Regulation
JPMorgan Fined By CTFC For Large Trader Reporting Inaccuracies
CFTC imposes $225,000 penalty on JPMorgan Ventures Energy and JPMorgan Chase Bank for reporting violations.
Wednesday, 23/03/2016 | 20:12 GMT
by
Finance Magnates Staff
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