Search Results for: trade against their customers

Binance demandado por la CFTC por supuestas violaciones de las reglas de comercio y derivados

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The world’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Comisión de Comercio de Futuros de Productos Básicos. 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, PIE, 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 & Company, and the Financial Times (PIE) 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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Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) 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. Sin embargo,…

SEC Chair Gensler Proposes ‘One Rule Book’ Crypto Regulation

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The chairman of the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO), 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…

La auto-custodia es más que una característica - Dennis Jarvis, CEO de Bitcoin.com

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Mientras los mercados suben, las personas se sienten más cómodas poniendo sus criptoactivos en terceros confiables, como intercambios centralizados y plataformas de préstamos centralizadas que prometen rendimientos cada vez más atractivos. Los buenos tiempos nunca duran, aunque. As markets peak and monetary policy…

La CFTC multa al emisor de Stablecoin Tether y al criptointercambio Bitfinex $42.5 Millón

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El viernes, Octubre 15, 2021, los Estados Unidos. Comisión de Comercio de Futuros de Productos Básicos (CFTC) anunció que había ordenado a la empresa Tether Holdings Limited e Ifinex Inc., la empresa matriz de Bitfinex, pagar multas por un total $42.5 millón. The CFTC accuses Tether of…