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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...

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