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FBI Raids Polymarket CEO Over Crypto Betting Platform's US Activities — He Fires Back: 'In The Face Of Adversity, We Build'
November 13, 2024
Tickers
NEWS
Tags
Market News
FBI
CFTC
From
Benzinga
Amid Kamala Harris-Trump Polymarket Hype, CFTC Chair Wary Of Turning Into An 'Election Cop' — Wants Congress To Make Moves On Crypto And Election Betting
October 22, 2024
Tickers
NEWS
Tags
Cryptocurrency
News
Market News
From
Benzinga
CFTC Fines Uniswap Labs $175,000 For Illegal Digital Asset Derivatives Trading
September 04, 2024
Tickers
NEWS
UNI
Tags
Cryptocurrency
$BTC
$UNI
From
Benzinga
EXCLUSIVE: All You Need To Know About The FIT21 'Crypto Bill'
May 24, 2024
Tickers
NEWS
SEC
Tags
Benzinga
CFTC
crypto regulation
From
Benzinga
Top House Democrats Will Not Rally Party Against Crypto Bill Despite Opposition
May 21, 2024
Tickers
COIN
NEWS
SEC
Tags
David Scott
Benzinga
CFTC
From
Benzinga
Crypto Crackdown Coming? CFTC Chair Predicts Enforcement Surge
May 07, 2024
Tickers
NEWS
Tags
Cryptocurrency
News
Stories That Matter
From
Benzinga
Bitcoin Options On Horizon? Grayscale Pushes For Regulatory Approval
March 01, 2024
Tickers
BITCOMP
GBTC
NEWS
SEC
Tags
GBTC
bitcoin ETF
Cryptocurrency
From
Benzinga
Court Fines Two Defendants In $45M Crypto Scam: Financial Crimes Weekly
February 10, 2024
Tickers
NEWS
SEC
Tags
SEC
Government
Legal
From
Benzinga
Goldman Sachs Under Investigation For Futures Trading Fees
February 08, 2024
Tickers
GS
Tags
Legal
Government
Regulations
From
Benzinga
Prometheum To Offer Regulated Ether Custody In US: 'Ethereum First And Many More Thereafter'
February 07, 2024
Tickers
COIN
ETH
NEWS
SEC
Tags
News
Aaron Kaplan
Stories That Matter
From
Benzinga
DeFi Risks Get Regulatory Spotlight As CFTC Seeks Collaboration With Industry Pros
January 09, 2024
Tickers
NEWS
Tags
Stories That Matter
Market News
Blockchain Technology
From
Benzinga
SEC's Lack Of Action On Crypto Regulation Triggers Coinbase's Legal Challenge
December 15, 2023
Tickers
COIN
SEC
Tags
Paul Grewal
crypto regulations
CFTC
From
Benzinga
CFTC Chairman Rostin Behnam Signals Possible Jail Time For Binance Founder Changpeng Zhao: Here's Why
December 14, 2023
Tags
News
U/S/ Securities and Exchange Commission
Stablecoins
From
Benzinga
Derivatives Exchange Bitnomial Gains Complete Regulatory Slate From CFTC
December 13, 2023
Tags
Benzinga
Bitnomial
Crypto Derivatives Exchange
From
Benzinga
Binance's Market Dominance Plummets To 30% Amid Regulatory Challenges In 2023
December 12, 2023
Tags
Benzinga
CFTC
Market News
From
Benzinga
CFTC Subpoena: Is Coinbase Handing Over User Data To Hunt Down Bybit?
November 28, 2023
Tickers
COIN
Tags
Dubai
CFTC
Benzinga
From
Benzinga
Former Binance CEO's Message To Musk After His Twitter Account Was Temporarily Restricted
November 23, 2023
Tickers
SEC
Tags
Cryptocurrency Exchange
Markets
SEC
From
Benzinga
Binance Settlement Bolsters Bitcoin, Ether On Heels Of Changpeng Zhao's Resignation
November 22, 2023
Tickers
BITCOMP
BTC
USD-BITSTAMP
Tags
Stories That Matter
bitcoin
Markets
From
Benzinga
CFTC Chairman's Crypto Market Warning: 'We Could Be In A Position Where Another FTX-Type Event Happens'
November 15, 2023
Tickers
SEC
Tags
News
Government
Stablecoins
From
Benzinga
SEC's Gary Gensler Take Note — CFTC Now Claims To Be The 'Premium Enforcement Agency' In Crypto Sphere
November 08, 2023
Tags
Sam Bankman/Fried
News
Gary Gensler
From
Benzinga
CFTC: Most Whistleblower Tips Involve Crypto, Commissioner Wants Stronger ID Verification
November 01, 2023
Tickers
TIPS
Tags
fraud
TIPS
Cryptocurrency
From
Benzinga
North America Leads In Crypto $1M+ Transactions As Stablecoins Dominate: Report
October 24, 2023
Tickers
COIN
DEFI
Tags
Chainalysis
Stablecoins
News
From
Benzinga
CFTC Files Civil Lawsuit Against Ex-Voyager CEO Stephen Ehrlich Over Fraud Allegations
October 12, 2023
Tags
CFTC
Voyager Digital
Benzinga
From
Benzinga
CFTC Warns DeFi Investors Are Playing With Fire
September 14, 2023
Tags
decentralized finance
Ooki DAO
Smart Contracts
From
Benzinga
CFTC Commissioner Says Crypto Regulation Must Evolve With Tech Or Investors Pay The Price
September 12, 2023
Tags
Cryptocurrency
fraud
$BTC
From
Benzinga
Financial Crime Weekly: Rashawn Russell, From Investment Banker To Crypto Fraudster?
September 08, 2023
Tickers
DB
Tags
Department of Justice
Mid Cap
Legal
From
Benzinga
CFTC Comes After DeFi Firms: 'Smart Contracts Don't Make Unlawful Transactions Legal'
September 08, 2023
Tickers
DEFI
ETH
Tags
cryptocurrency regulations
CFTC
$ETH
From
Benzinga
Changpeng Zhao Says Binance Is 'Much Stronger' And 'Way Ahead' In Regulatory Compliance
September 04, 2023
Tags
Markets
Market News
Binance
From
Benzinga
Celsius Network's Founder Under Arrest As Justice Department Targets Bankrupt Crypto Lender
July 13, 2023
Tickers
FTC
SEC
Tags
Market News
CFTC
$CEL
From
Benzinga
Celsius CEO Arrested In Wake Of Crypto Lender's Collapse, SEC Files Securities Fraud Lawsuit
July 13, 2023
Tickers
CEL
SEC
Tags
SEC
Top Stories
Legal
From
Benzinga
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