Tag: CFTC
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...
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...
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...
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...
CFTC: Issues Final Interpretive Guidance on Actual Delivery for Digital Assets
CFTC: Issues Final Interpretive Guidance on Actual Delivery for Digital AssetsAnnounced the Commission voted unanimously to approve final...