Binance’s $4.3B penalty hard to beat, CFTC senior official says
Crypto exchange Binance was majorly fined by the CFTC — but a senior commissioner says it should serve as a cautionary tale and not the norm.
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CFTC broke records this year with 50% of cases crypto-related
The CFTC has racked up 47 cases of crypto related crime in 2023, up from 18 cases last year, with over $4 billion in penalties.
Binance US could be shut down even with CFTC settlement
Changpeng Zhao (CZ) has denied the CFTC’s claims that Binance was operating an illegal trading shop… how much longer can he keep this up?
CFTC lawsuit against Binance claims CZ traded against users
The CFTC has sued Binance and CZ for failure to register, AML failures, illegal derivatives, and allowing US-based people to use it.
Ooki DAO ghosting CFTC lawsuit could see it lose the case
The CFTC wants a judge to rule in its favor after Ooki DAO failed to respond to a lawsuit alleging that it broke federal commodities laws.
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Are Bitcoin companies sifting customers’ deposits for rare satoshis?—by Protos Staff
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Casino operators with ties to Tether, Wirecard busted for money laundering—by Protos Staff
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Binance invested heavily in lobbying before guilty plea—by Protos Staff
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Top Binance exec Noah Perlman’s ties to Epstein, Moonstone, and Gemini—by Protos Staff
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CFTC demands Coinbase user data in suspected Bybit probe—by Protos Staff
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Tether gives FBI peek behind the curtain—by Protos Staff
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Binance card withdrawals have been down for a week—by Protos Staff
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HTX hacked week after Poloniex — now Justin Sun only posts as AI—by Protos Staff
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Binance and CZ plead guilty but SEC lawsuit remains—by Protos Staff
