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regulatory arbitrage

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

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives RulesThe world’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading and derivatives rules. The lawsuit also names Binance’s former chief compliance officer, Samuel Lim, […]

Bitcoin Bull Market May Drive Russian Miners Underground

US Federal Reserve Board Issues Policy Statement That Limits Banks’ Crypto Related Activities

US Federal Reserve Board Issues Policy Statement That Limits Banks’ Crypto Related ActivitiesThe United States Federal Reserve Board said on Jan. 27 that both insured and uninsured banks will be subjected to limits on certain activities including those that are associated with crypto assets. The board’s latest action does not preclude a state member bank or prospective applicant from providing crypto-assets safekeeping services. Limiting Regulatory Arbitrage The […]

Bitcoin Bull Market May Drive Russian Miners Underground