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EURACTIV FR · @euractiv
105 followers · 687 posts · Server pewtix.com

#Burnout #CFTC #chomage #conditionsdetravail #cyrilchabanier

Last updated 2 years ago
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acemaxx · @acemaxxanalytics
172 followers · 1574 posts · Server econtwitter.net
Open media

The latest positioning data, meanwhile, shows and speculators holding their largest net SHORT position on S&P 500 index futures since 2011, chart @ReutersBiz cutt.ly/Z5p3x4m

#CFTC #hedgefunds

Last updated 2 years ago
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Miguel Afonso Caetano · @remixtures
340 followers · 986 posts · Server tldr.nettime.org

: "The CFTC alleges Binance encouraged customers to skirt compliance controls via measures such as using virtual private networks, and was accommodating of the exchange’s biggest, most active and most lucrative traders, like high speed traders in Chicago and New York.

The case also included allegations that Binance warned its most important customers of any impending law enforcement action.
The regulator estimated that Binance made $1.1bn in revenue from derivatives deals in May 2021 alone, with a substantial proportion coming from the US.

The CFTC is seeking permanent injunctions against Binance to stop it from ever working with US-based customers, even if the customer is trading through an offshore account. And it wants Binance to hand over all benefits received, such as trading profits."

ft.com/content/8022f952-e1f6-4

#crypto #cryptocurrencies #binance #CFTC

Last updated 2 years ago
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Muge Onal Baser · @mugeonal
91 followers · 228 posts · Server techhub.social

"To legally let people trade derivatives in the US, Binance should have registered with the CFTC, the regulator says. Instead, Binance made a bunch of noise about pretending it was only for customers outside the US, while encouraging American residents to use virtual private networks to obfuscate their location so they could trade on the platform."

theverge.com/2023/3/27/2365910

#cryptocurrency #Crypto #Derivatives #us #CFTC #Binance #compliance #vpn #signal #wechat #telegram

Last updated 2 years ago
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nano · @nano
22 followers · 519 posts · Server social.xcess.one

#BitcoinKurs #bitcoin #Binance #CFTC #BTC

Last updated 2 years ago
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nano · @nano
21 followers · 518 posts · Server social.xcess.one

#optionen #voyager #Binance #Markt #putin #klage #skew #CFTC #svb

Last updated 2 years ago
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nano · @nano
21 followers · 515 posts · Server social.xcess.one

#ChangpengZhao #Regulierung #Binance #klage #CFTC

Last updated 2 years ago
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Alan Rycroft 🇨🇦 ✊🏼 · @alanrycroft
218 followers · 1380 posts · Server mastodon.world
Open media

Bitcoin and Ether Are Commodities, Says CFTC in Binance Lawsuit

The CFTC has sued Binance and two executives — and made a notable claim

blockworks.co/news/bitcoin-and

#bitcoin #ether #litecoin #crypto #lawsuit #CFTC #binance

Last updated 2 years ago
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Forbes Brasil · @ForbesBR
3 followers · 634 posts · Server mastodon.world

#estadosunidos #criptomoedas #ChangpengZhao #CFTC #binance #forbesmoney

Last updated 2 years ago
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nano · @nano
21 followers · 494 posts · Server social.xcess.one

#Changpeng #Krypto #Regulierung #Binance #CFTC #USA

Last updated 2 years ago
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arfonzo · @arfonzo
209 followers · 846 posts · Server bitfudge.com

In today's , the Commodity Futures Trading Commission has just filed a complaint against and for compliance breaches and failing to register with the .

Boy, nobody saw that one coming... 📉 :blobcat_thisisfine:

docdroid.net/60YAbCz/cftc-bina

#TotallyUnsurprisingNews #usa #binance #CZ #CFTC #crypto #law

Last updated 2 years ago
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nano · @nano
21 followers · 499 posts · Server social.xcess.one

#borsenaufsicht #kryptoborse #Verfahren #Gericht #Prozess #Betrug #singh #CFTC #SEC #FTX

Last updated 2 years ago
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nano · @nano
21 followers · 505 posts · Server social.xcess.one

#kryptowahrungen #letitiajames #kryptoborse #Wertpapier #martinact #newyork #tokens #Betrug #klage #nyag #CFTC #oag #SEC

Last updated 2 years ago
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nano · @nano
21 followers · 494 posts · Server social.xcess.one

#SamBankman #CFTC #SEC #SBF #FTX #doj

Last updated 2 years ago
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nano · @nano
21 followers · 508 posts · Server social.xcess.one
Cointelegraph - FTX-Kollaps: CFTC-Kommissarin sieht Risikokapitalgeber in der Verantwortung

#SamBankman #venturecapital #wagniskapital #risikokapital #kapitalgeber #finanzierung #Kundengelder #kryptoborse #geldgeber #funding #Krypto #CFTC #USA #FTX #SBF

Last updated 2 years ago
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nano · @nano
21 followers · 508 posts · Server social.xcess.one
Cointelegraph - US-Börsenaufsicht SEC erhebt ebenfalls Klage gegen „Hacker“ von Mango Markets

#kryptowahrungen #kriminalitat #manipulation #Regulierung #gesetz #Betrug #Krypto #Recht #CFTC #DeFi #SEC #fbi

Last updated 2 years ago
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TastingTraffic Social® · @InternationalTechNews
18 followers · 1696 posts · Server tastingtraffic.net
Open media

~GIVE A MAN A GUN HE WILL ROB A BANK; GIVE A MAN A BANK AND HE WILL ROB THE WORLD!~

$920 Million, over | US Half Dozen Bank Employees in | JPMorgan & Co. admitted and to pay more than $920 million to resolve U.S. authorities’ claims of in the bank’s of and over an period, the ever tied to the practice known as . Sep. 29, 2020

The -based will pay the biggest by the , including a $436.4 million , $311.7 million in and more than $172 million in , according to a statement from the .

The accord ends a of the bank that has led to a half dozen employees being for allegedly the of and for more than eight years. Two have entered , and four others are awaiting .

houstonchronicle.com/business/

TastingTraffic LLC

Founder of (Search Engine Optimization)
Founder of (Real Time Bidding)
Founder of (High Frequency Trading)

Disclaimer: tastingtraffic.net and/or JustBlameWayne.com (Decentralized SOCIAL Network) and/or its owners [tastingtraffic.com] are not affiliates of this provider or referenced image used. This is NOT an endorsement OR Sponsored (Paid) Promotion/Reshare.

#INTERNATIONAL_TECH_NEWS #jp_morgan #JPMORGAN #pays #Admits_Misconduct #spoofing #accused #RIGGING_CONSPIRACY #Chase #wrongdoing #agreed #mARKET_mANIPULATION #trading #Metals_Futures #Treasury_Securities #eight_year #largest_sanction #illegal #new_york #Lender #monetary_penalty #ever_imposed #CFTC #fine #restitution #disgorgement #Commodity_Futures #Trading_Commission #criminal_investigation #charged #rigging #price #gold #silver_futures #guilty_pleas #trial #SEO #RTB #HFT

Last updated 2 years ago
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TastingTraffic Social® · @InternationalTechNews
18 followers · 1691 posts · Server tastingtraffic.net
Open media

~GIVE A MAN A GUN HE WILL ROB A BANK; GIVE A MAN A BANK AND HE WILL ROB THE WORLD!~

$920 Million, over | US Half Dozen Bank Employees in | JPMorgan & Co. admitted and to pay more than $920 million to resolve U.S. authorities’ claims of in the bank’s of and over an period, the ever tied to the practice known as . Sep. 29, 2020

The -based will pay the biggest by the , including a $436.4 million , $311.7 million in and more than $172 million in , according to a statement from the .

The accord ends a of the bank that has led to a half dozen employees being for allegedly the of and for more than eight years. Two have entered , and four others are awaiting .

houstonchronicle.com/business/

TastingTraffic LLC

Founder of (Search Engine Optimization)
Founder of (Real Time Bidding)
Founder of (High Frequency Trading)

Disclaimer: tastingtraffic.net and/or JustBlameWayne.com (Decentralized SOCIAL Network) and/or its owners [tastingtraffic.com] are not affiliates of this provider or referenced image used. This is NOT an endorsement OR Sponsored (Paid) Promotion/Reshare.

#INTERNATIONAL_TECH_NEWS #jp_morgan #JPMORGAN #pays #Admits_Misconduct #spoofing #accused #RIGGING_CONSPIRACY #Chase #wrongdoing #agreed #mARKET_mANIPULATION #trading #Metals_Futures #Treasury_Securities #eight_year #largest_sanction #illegal #new_york #Lender #monetary_penalty #ever_imposed #CFTC #fine #restitution #disgorgement #Commodity_Futures #Trading_Commission #criminal_investigation #charged #rigging #price #gold #silver_futures #guilty_pleas #trial #SEO #RTB #HFT

Last updated 2 years ago
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nano · @nano
21 followers · 508 posts · Server social.xcess.one
Cointelegraph - CFTC-Kommissarin fordert zu mehr globaler Krypto-Regulierung auf

#Krypto #handelsaufsicht #kryptowahrungen #Regulierung #CFTC #USA

Last updated 2 years ago
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block-bote.de · @blockbote
6 followers · 925 posts · Server techhub.social

Sam Bankman-Fried and FTX Executives Met With CFTC Commissioner for Dinner in October 2021: Report cutt.ly/72yuyI8

#CFTC #metwithsambankmanfried

Last updated 2 years ago
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