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

Bitcoin.com
Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules
abetting
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, […]
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Sentient closes M seed round for open-source AI

Sentient closes $85M seed round for open-source AI

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

Bitcoin.com
US Federal Reserve Board Issues Policy Statement That Limits Banks’ Crypto Related Activities
anti-money laundering
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 […]
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Sentient closes M seed round for open-source AI

Sentient closes $85M seed round for open-source AI

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