The crypto exchange escapes regulatory scrutiny with a slap on the wrist, but no stock listing on exchanges until next month.
Following $6.5 million CFTC fine, Coinbase delays direct stock listing
The Binance CEO vigorously defended the company's KYC/AML practices, dismissing reports of an investigation
CZ responds to reports of Binance investigation: story has no "teeth"
The world's largest cryptocurrency exchange is reportedly being probed by the CFTC over concerns it facilitated crypto derivatives trading for U.S.-based custom...
Binance reportedly under CFTC investigation over US-based trading activity
After resigning from the commission's executive position in January, Tarbert is on his way out.
Ex-Chairman Tarbert, who dubbed Ether a commodity, is leaving the CFTC
The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders.
Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ
Treasury Secretary Janet Yellen faces the first major hurdle of her tenure with the question of how to handle social media-driven security trading.
Yellen convenes SEC, CFTC and Fed leaders on Robinhood question
Arrested by the FBI earlier today, 24-year-old Spence also faces civil charges of fraud that look to bar him from future trading.
Update: "Coin Signals" trader also faces charges from the CFTC