Gemini Settles CFTC Lawsuit for $5 Million
Submitted by Anonymous (not verified) on Wed, 01/08/2025 - 12:20Gemini agrees to pay $5 million to settle CFTC lawsuit over misleading Bitcoin futures claims, amidst ongoing legal battles.
CFTC lawsuit
Gemini Settles CFTC Lawsuit for $5 Million
Submitted by Anonymous (not verified) on Wed, 01/08/2025 - 12:20Gemini agrees to pay $5 million to settle CFTC lawsuit over misleading Bitcoin futures claims, amidst ongoing legal battles.
BREAKING: CFTC Launches Crypto Investigation Into Jump Trading
Submitted by Anonymous (not verified) on Thu, 06/20/2024 - 19:30The Commodity Futures Trading Commission (CFTC) has launched an investigation into the Chicago-based trading firm Jump’s participation in the crypt
Crypto Firm Falcon Labs Settles ‘Unregistered Activities’ Case With CFTC For $1.7M
Submitted by Anonymous (not verified) on Tue, 05/14/2024 - 07:30The Commodity Futures Trading Commission (CFTC) has taken action against crypto brokerage firm Falcon Labs, a company based in the Seychelles, for
CFTC Chair Predicts Tsunami Of Crypto Enforcement Actions In Next 2 Years
Submitted by Anonymous (not verified) on Wed, 05/08/2024 - 00:30CFTC’s Landmark Year? Crypto Cases Account For Half Of 2023’s Major Fines
Submitted by Anonymous (not verified) on Thu, 11/09/2023 - 02:40The crypto regulation landscape in the United States witnessed a defining year in 2023, as evidenced by the United States Commodity Futures Trading
Binance Files Motion to Dismiss CFTC Lawsuit, Citing Lack of Jurisdiction
Submitted by Anonymous (not verified) on Wed, 10/25/2023 - 04:30Notions of DAO Immunity Sink as CFTC Lawsuit Declares Ooki DAO a ‘Person’ Under the Law
Submitted by Anonymous (not verified) on Sun, 06/11/2023 - 21:20
Report: Binance US Struggles to Secure Banking Partner Amid Regulatory Crackdown on Crypto Industry
Submitted by Anonymous (not verified) on Sun, 04/09/2023 - 01:00
The 3 VIP Trading Firms In The Binance-CFTC Lawsuit Revealed
Submitted by Anonymous (not verified) on Thu, 04/06/2023 - 16:20The three “VIP” quant trading firms named by the United States Commodity Futures Trading Commission (CFTC) in its lawsuit against the Binance crypt