CryptoQuorum
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FinCEN

FinCEN is a financial crime enforcement agency within the US Treasury Department. Engaged in the fight against money laundering, terrorist financing and financial crimes.

Binance
News

Binance is Reportedly Under Investigation by the CFTC, Involving Inside Trading

Binance cryptocurrency exchange has come under the regulatory radar again, and this time, it is with the United States Commodity Futures Trading Commission (CFTC). According to a Bloomberg report recently, the derivatives regulator is notably investigating the company for possible insider trading and market manipulation. As the world’s largest digital currency trading platform, Binance is believed […]

BitMEX CFTC
News · 8/11/2021 · 3 min read · Updated 12/31/2024

BitMEX agrees to a $100 million settlement with CFTC and FinCEN

In October 2020, the US Commodity Futures Trading Commission (CFTC) filed a case against crypto derivative platform BitMEX for offering leveraged and unlicensed crypto products to persons residing in the US. This was said to violate federal laws. In addition, the court documents mention that the exchange oversight system failed to comply with the Know-Your-Customer […]