SEC Goes After Crypto Giants June 6, 2023 The US Securities and Exchange Commission (SEC) has ramped up its aggressive stance towards crypto market participants, by filing charges… Read More »
Binance Charged by CFTC for “Wilful Evasion” of US Law March 27, 2023 The Commodity Futures Trading Commission has filed a civil enforcement action against Binance CEO Changpeng Zhao and three entities that… Read More »
CFTC Ramps Up the Regulatory Crypto Battle with New Charges January 10, 2023 A sub-plot to the recent scandals and failures in the cryptoverse has been competition between US regulators to win control… Read More »
CFTC Gets in on the Glen Point Action Over FX Barrier Trigger December 15, 2022 With The Full FX View
CFTC, SEC, Lay Out Case Against FTX, Alameda December 14, 2022 As seems to often happen in the US, two regulators have announced charges against bankrupt crypto exchange FTX and its… Read More »
The Last Look… September 5, 2022 Apart from “stops at”, has there ever been a more persistent rumour in FX markets than those about a big… Read More »
