Jump Crypto’s shady backers could make things worse during CFTC probe
Despite efforts to distance itself from FTX, Jump had ties to the fraudulent empire that the CFTC might now be investigating.
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Binance ordered to pay $2.7B to CFTC, former chief to pay $150M
Binance will disgorge $1.35B in “ill-gotten transaction fees” and pay $1.35B to the CFTC while CZ will pay a $150M civil monetary penalty.
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.
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?
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Let’s talk about Tether’s investments—by Protos Staff
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Crypto investors say Bitfinex, like Alameda, had negative balance override—by Protos Staff
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What is @inversebrah?—by Protos Staff
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Scoop: California law allows scammer to add six Tether execs to startup—by Protos Staff
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Two thirds of investors want out of Scaramucci’s SkyBridge—by Protos Staff
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German government told ‘taxes are robbery’ via Bitcoin inscription—by Protos Staff
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Justin Sun-advised HTX plays games with its reserves—by Protos Staff
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Tether-owned Northern Data accused of fraud by former execs—by Protos Staff
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New emails reveal Bankman-Fried family’s role in FTX finances, report—by Protos Staff
