Investors withdrew $1.6 billion of cryptocurrency from crypto exchange Binance since it was sued by the U.S. CFTC on Monday, blockchain data tracker Nansen said on Wednesday.
- the world's biggest crypto exchange - along with its CEO and former top compliance executive, alleging that they were operating an "illegal" exchange and a "sham" compliance program.
Since the lawsuit, Binance has seen $1.6 billion of overall withdrawals and $852 million in the last 24 hours, Nansen said, in a step up from the average of $385 million per day over the last two weeks. Martin Lee, research analyst at Nansen, said that the outflows were higher than usual, but still not as high as Dec. 13, when investors pulled $3 billion from Binance as they grew nervous about the status of
Österreich Neuesten Nachrichten, Österreich Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
Former CFTC Chair Massad on CFTC Lawsuit Against Binance: It's a 'Big Deal'The CFTC has sued Binance on allegations that the crypto exchange offered unregistered crypto derivatives products and directed U.S. customers to evade compliance controls through the use of VPNs. Bernstein analysts predict the CFTC could require Binance to cease operations in the U.S. as part of a potential settlement. Timothy Massad, Harvard Kennedy School Research Fellow and former CFTC Chair, shares his reaction and the potential implications for the state of U.S. crypto regulation. [reward]679e01c3-4c4c-4baa-8a79-6077e51e5165[/reward]
Weiterlesen »
Bitcoin Seesaws Around $27K as Investors Digest Binance-CFTC LawsuitBitcoin consolidated around $27K as investors continued to mull the potential impact of the U.S. Commodity Futures Trading Commission (CFTC) lawsuit against Binance and founder Changpeng Zhao over alleged regulatory violations. _jocelynyang_ reports
Weiterlesen »
Binance and founder Changpeng Zhao sued by CFTC for allegedly violating trading rules
Weiterlesen »
Crypto Exchange Binance and CEO Changpeng Zhao Sued by CFTC Over Regulatory ViolationsJUST IN: The CFTC has filed suit against leading crypto exchange binance and its CEO cz_binance. The price of bitcoin is plunging on the news. oknightcrypto reports
Weiterlesen »
Binance sued by CFTC for allegedly flouting commodity trading lawsBinance, the world’s largest crypto exchange, was sued by the Commodity Futures Trading Commission Monday for alleged violations of the federal laws...
Weiterlesen »
Breaking: Bitcoin (BTC) Price Plunges as Binance and CZ Get Sued by CFTCBinance and its CEO Changpeng Zhao find themselves in the crosshairs of the Commodity Futures Trading Commission (CFTC) as the regulatory body files a lawsuit alleging violations of trading and derivatives rules
Weiterlesen »