Tag: CFTC
CFTC Reaffirms Support for Crypto Asset Trading Facilitation in the US
Understanding the Regulatory Landscape for Cryptocurrency TradingHighlights: CFTC advocates for a supportive framework for cryptocurrency trading in the US.The agency emphasizes the importance of...
Binance CEO exits after pleading guilty to money laundering charges
Binance Guilty Plea:Binance Holdings, operating Binance.com, pleads guilty to US federal charges: anti-money laundering (AML), unlicensed money transmitting, and sanctions violations.
Founder...
CFTC: Fines Goldman Sachs $15 Million for Violating Swap Business Conduct Standards
CFTC: Fines Goldman Sachs $15 Million for Violating Swap Business Conduct StandardsCFTC has issued an order against Goldman Sachs for violating Business Conduct...
CFTC: Creates Office of Technology Innovation
CFTC: Creates Office of Technology InnovationCFTC is to promote the integrity, resilience, and vibrancy of the U.S. derivatives markets through sound regulation
Chairman Rostin...
CFTC: Orders Morgan Stanley Capital Services LLC to Pay $5 Million
Announced that it has filed and settled charges against Morgan Stanley Capital Services LLC a provisionally registered swap dealer
The order requires Morgan...