Tag: CFTC

Binance and its Founder Files for Dismissal of United States CFTC Charges

Binance and its Founder Files for Dismissal of United States CFTC Charges

Leading cryptocurrency exchange Binance has reportedly filed for a dismissal of the charges brought against it by the U.S. CFTC. The largest crypto ex [...]
CFTC Orders Bitcoin Fraudster to Pay Record $3.4B Penalty in Largest-Ever Case

CFTC Orders Bitcoin Fraudster to Pay Record $3.4B Penalty in Largest-Ever Case

CFTC Fraudster to Pay $3.4B - The CEO of Mirror Trading International Proprietary Limited (MTI), Cornelius Johannes Steynberg, has been ordered by a T [...]
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