Candy Haan News Today

<p><span>Today, the Commodity Futures Trading Commission (Commission or CFTC) filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois against Binance Holdings Limited, Binance Holdings (“IE”) Limited, Binance (“Services”) Holdings Limited (collectively, “Binance”), and Binance’s CEO, Changpeng Zhao (“Zhao”or “CZ”), and former Chief Co...

The agency seeks disgorgement, civil monetary penalties, permanent trading and registration bans.

<p><span xml:lang="EN" lang="EN">The Commodity Futures Trading Commission today announced it has filed a civil enforcement action </span><span>in the U.S. District Court for the </span><span xml:lang="EN" lang="EN">Northern District of Illinois charging <span>Changpeng Zhao</span> and three entities that operate the Binance platform with numerous violations of the Commodity...

<p><span>The Commodity Futures Trading Commission today announced that the U.S. District Court for the Eastern District of Kentucky entered a consent order for permanent injunction, restitution, and disgorgement against William S. Evans III (d/b/a Turning Point Investments) of Harrodsburg, Kentucky, and Evans’ wife, Frances Evans. The court imposed almost $17 million in relief for defendant’s wrongdoing, including his misappropr...

<ul>
<li><span>Tether to Pay $41 million Over Claims that Tether Stablecoin was Fully Backed by US Dollars</span></li>
<li><span>Bitfitnex to Pay $1.5 Million for Illegal Transactions While Operating Bitfinex Cryptocurrency Trading Platform</span></li>
</ul>