Search Results for: trade against their customers

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

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Die Welt’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Kommission für den Handel mit Warenterminkontrakten. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

US Judge Dismisses Customer Lawsuit Against Crypto Exchange Coinbase

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A U.S. district judge has dismissed a lawsuit against Coinbase and its CEO Brian Armstrong filed by customers of the crypto exchange. The lawsuit alleges that Coinbase sold 79 crypto tokens that are unregistered securities. Customer Lawsuit Against Coinbase Dismissed A…

New York Times, FT, Bloomberg Blasted for Attempting to Get FTX Creditors’ Names Unsealed

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Amid the ongoing FTX bankruptcy proceedings, court documents indicate that media firms such as Bloomberg, the New York Times (NYT), Dow Jones & Gesellschaft, and the Financial Times (FT) want the redacted information tied to FTX creditors unsealed. The media companies…

‘Cryptocurrencies Like Bitcoin Make Global Commerce Easy’ — Founder of Nigerian Crypto Exchange

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Despite the Central Bank of Nigeria (CBN)’s Feb. 5, 2021 directive that instructed banks to block crypto entities from the financial system, the demand and use of cryptocurrencies have continued to grow. Not even the central bank’s subsequent crackdown on crypto…

Conflicting Reports Emerge About SEC Helping Bankrupt Crypto Exchange FTX With Legal Loopholes

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Die USA. Wertpapier- und Börsenkommission (SEK) reportedly met with crypto exchange FTX and former CEO Sam Bankman-Fried several times before the crypto firm filed for bankruptcy. SEC Chairman Gary Gensler was rumored to be helping FTX with legal loopholes. jedoch,…

SEC-Vorsitzender Gensler schlägt „One Rule Book“-Kryptoverordnung vor

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The chairman of the U.S. Wertpapier- und Börsenkommission (SEK), Gary Gensler, has reportedly proposed “one rule book” for the regulation of crypto assets. “If this industry is going to take any path forward, it will build some better trust in…

Self-Custody Is More Than a Feature – Dennis Jarvis, CEO of Bitcoin.com

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While markets are going up, people get more comfortable putting their cryptoassets into trusted third parties such as centralized exchanges and centralized lending platforms that promise increasingly enticing returns. The good times never last, though. As markets peak and monetary policy…

CFTC bestraft Stablecoin Issuer Tether und Crypto Exchange Bitfinex $42.5 Million

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Am Freitag, Oktober 15, 2021, die USA. Kommission für den Handel mit Warenterminkontrakten (CFTC) gab bekannt, die Firma Tether Holdings Limited und Ifinex Inc., die Muttergesellschaft von Bitfinex, insgesamt Geldstrafen zahlen $42.5 Million. The CFTC accuses Tether of…