The CFTC says Binance’s US activities were subject to registration and regulatory requirements but that key executives deliberately disregarded these requirements.
March 28, 2023The CFTC's order was issued to "protect the derivatives markets and market participants" after three portfolio managers made fraudulent representations to investors for several years.
March 22, 2023Carole House from Terranet Ventures and Ari Redbord from TRM Labs will serve as committee chair and vice chair, respectively.
March 15, 2023The CFTC is seeking to require derivatives dealers to exercise more due diligence and oversight of the third-party service providers.
March 13, 2023In a first by a US authority, the lawsuit claims that Ether is a security, meaning KuCoin was required to register as a securities broker or dealer.
March 10, 2023The taskforce will assess existing cyber protections, response protocols, and safeguards around third-party service providers.
March 9, 2023Nishad Singh created the software code that allowed FTX customer funds to be diverted to the Alameda Research hedge fund.
March 1, 2023The UPI UAT environment and a client onboarding and support platform will be available from 17 April, and the UPI production environment from 16 October.
February 24, 2023Wells Fargo said regulators are investigating its compliance with records-retention requirements. HSBC said it is close to a settlement with regulators.
February 23, 2023The open-source CDM is now fully integrated into the FINOS project landscape, which will open up opportunities for open collaboration between market participants.
February 20, 2023