#CommodityFuturesTradingCommission

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IT NewsBinance to pay $2.7 billion fine after hiding shady transactions from feds - Enlarge / Founder and CEO of Binance Changpeng Zhao, commonly known as ... - <a href="https://arstechnica.com/?p=1992001" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://arstechnica.com/?p=1992001</a> <a href="https://schleuss.online/tags/commodityfuturestradingcommission" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#commodityfuturestradingcommission</a> <a href="https://schleuss.online/tags/cryptocurrencyexchange" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cryptocurrencyexchange</a> <a href="https://schleuss.online/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#moneylaundering</a> <a href="https://schleuss.online/tags/cryptoexchange" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cryptoexchange</a> <a href="https://schleuss.online/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cryptocurrency</a> <a href="https://schleuss.online/tags/changpengzhao" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#changpengzhao</a> <a href="https://schleuss.online/tags/binanceus" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#binanceus</a> <a href="https://schleuss.online/tags/binance" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#binance</a> <a href="https://schleuss.online/tags/policy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#policy</a>

Tarnkappe.info📬 Binance war nur der Anfang: US-Behörden greifen durch! <a href="https://social.tchncs.de/tags/Krypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Krypto</a> <a href="https://social.tchncs.de/tags/Rechtssachen" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Rechtssachen</a> <a href="https://social.tchncs.de/tags/Binance" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Binance</a> <a href="https://social.tchncs.de/tags/CarolineDPham" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CarolineDPham</a> <a href="https://social.tchncs.de/tags/CFTC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CFTC</a> <a href="https://social.tchncs.de/tags/Changpeng" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Changpeng</a>"CZ"Zhao <a href="https://social.tchncs.de/tags/ChristianGoldsmithRomero" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ChristianGoldsmithRomero</a> <a href="https://social.tchncs.de/tags/CommodityFuturesTradingCommission" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CommodityFuturesTradingCommission</a> <a href="https://social.tchncs.de/tags/DoddFrankAct" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#DoddFrankAct</a> <a href="https://tarnkappe.info/artikel/krypto/binance-war-nur-der-anfang-us-behoerden-greifen-durch-283909.html" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://tarnkappe.info/artikel/krypto/binance-war-nur-der-anfang-us-behoerden-greifen-durch-283909.html</a>

IT NewsFounder of Bankrupt Crypto Firm Celsius Arrested on Fraud Charges - Alex Mashinsky was arrested at his home in New York on Thursday morning. He and his forme... - <a href="https://www.nytimes.com/2023/07/13/business/celsius-cryptocurrency-founder-arrested.html" rel="nofollow noopener noreferrer" target="_blank">https://www.nytimes.com/2023/07/13/business/celsius-cryptocurrency-founder-arrested.html</a> <a href="https://schleuss.online/tags/regulationandderegulationofindustry" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#regulationandderegulationofindustry</a> <a href="https://schleuss.online/tags/securitiesandcommoditiesviolations" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#securitiesandcommoditiesviolations</a> <a href="https://schleuss.online/tags/commodityfuturestradingcommission" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#commodityfuturestradingcommission</a> <a href="https://schleuss.online/tags/securitiesandexchangecommission" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#securitiesandexchangecommission</a> <a href="https://schleuss.online/tags/suitsandlitigation" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#suitsandlitigation</a>(civil) <a href="https://schleuss.online/tags/federaltradecommission" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#federaltradecommission</a> <a href="https://schleuss.online/tags/celsiusnetworkllc" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#celsiusnetworkllc</a> <a href="https://schleuss.online/tags/virtualcurrency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#virtualcurrency</a>

IT NewsBinance Faces Mounting Pressure as U.S. Crypto Crackdown Intensifies - The scrutiny on Binance, the giant cryptocurrency exchange, has sent new tremors through ... - <a href="https://www.nytimes.com/2023/04/26/technology/binance-crypto-crackdown.html" rel="nofollow noopener noreferrer" target="_blank">https://www.nytimes.com/2023/04/26/technology/binance-crypto-crackdown.html</a> <a href="https://schleuss.online/tags/regulationandderegulationofindustry" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#regulationandderegulationofindustry</a> <a href="https://schleuss.online/tags/commodityfuturestradingcommission" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#commodityfuturestradingcommission</a> <a href="https://schleuss.online/tags/suitsandlitigation" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#suitsandlitigation</a>(civil) <a href="https://schleuss.online/tags/computersandtheinternet" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#computersandtheinternet</a> <a href="https://schleuss.online/tags/justicedepartment" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#justicedepartment</a> <a href="https://schleuss.online/tags/latham" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#latham</a>&watkinsllp <a href="https://schleuss.online/tags/virtualcurrency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#virtualcurrency</a> <a href="https://schleuss.online/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#moneylaundering</a> <a href="https://schleuss.online/tags/zhaochangpeng" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#zhaochangpeng</a> <a href="https://schleuss.online/tags/binance" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#binance</a>

IT NewsThe Crypto Detectives Are Cleaning Up - Early adopters thought cryptocurrencies would be free from prying eyes. But tracking the ... - <a href="https://www.nytimes.com/2023/04/22/business/crypto-blockchain-tracking-chainalysis.html" rel="nofollow noopener noreferrer" target="_blank">https://www.nytimes.com/2023/04/22/business/crypto-blockchain-tracking-chainalysis.html</a> <a href="https://schleuss.online/tags/securitiesandcommoditiesviolations" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#securitiesandcommoditiesviolations</a> <a href="https://schleuss.online/tags/governmentcontractsandprocurement" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#governmentcontractsandprocurement</a> <a href="https://schleuss.online/tags/commodityfuturestradingcommission" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#commodityfuturestradingcommission</a> <a href="https://schleuss.online/tags/hkftxtradingltd" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#hkftxtradingltd</a>(futuresexchange) <a href="https://schleuss.online/tags/levinjonathan" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#levinjonathan</a>(techexecutive) <a href="https://schleuss.online/tags/suitsandlitigation" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#suitsandlitigation</a>(civil) <a href="https://schleuss.online/tags/computersandtheinternet" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#computersandtheinternet</a> <a href="https://schleuss.online/tags/blockchain" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#blockchain</a>(technology) <a href="https://schleuss.online/tags/fraudsandswindling" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#fraudsandswindling</a>

Cryptocurrency News WorldwideSEC Advises Investors to ‘Exercise Caution’ When Dealing With Crypto Asset Securities <a href="https://news.bitcoin.com/sec-advises-investors-to-exercise-caution-when-dealing-with-crypto-asset-securities/" rel="nofollow noopener noreferrer" target="_blank">https://news.bitcoin.com/sec-advises-investors-to-exercise-caution-when-dealing-with-crypto-asset-securities/</a> <a href="https://aspiechattr.me/tags/CommodityFuturesTradingCommission" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CommodityFuturesTradingCommission</a>. <a href="https://aspiechattr.me/tags/FinancialStatementAudit" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#FinancialStatementAudit</a> <a href="https://aspiechattr.me/tags/federalsecuritieslaws" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#federalsecuritieslaws</a>. <a href="https://aspiechattr.me/tags/cautioncryptoassets" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cautioncryptoassets</a> <a href="https://aspiechattr.me/tags/ConflictsofInterest" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ConflictsofInterest</a> <a href="https://aspiechattr.me/tags/enforcementaction" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#enforcementaction</a> <a href="https://aspiechattr.me/tags/AttorneyGeneral" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#AttorneyGeneral</a> <a href="https://aspiechattr.me/tags/ProofofReserves" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ProofofReserves</a> <a href="https://aspiechattr.me/tags/cryptoindustry" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cryptoindustry</a> <a href="https://aspiechattr.me/tags/InvestorAlert" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#InvestorAlert</a> <a href="https://aspiechattr.me/tags/KimKardashian" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#KimKardashian</a> <a href="https://aspiechattr.me/tags/terraformlabs" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#terraformlabs</a> <a href="https://aspiechattr.me/tags/cryptoassets" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cryptoassets</a> <a href="https://aspiechattr.me/tags/LindsayLohan" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#LindsayLohan</a> <a href="https://aspiechattr.me/tags/RostinBehnam" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#RostinBehnam</a> <a href="https://aspiechattr.me/tags/Transparency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Transparency</a>

IT NewsFTX, Collapsed Crypto Exchange, Could Owe More Than 1 Million Creditors - In a court filing on Monday, the cryptocurrency exchange said it was in touch with “dozen... - <a href="https://www.nytimes.com/2022/11/15/technology/crypto-ftx-bankruptcy-creditors.html" rel="nofollow noopener noreferrer" target="_blank">https://www.nytimes.com/2022/11/15/technology/crypto-ftx-bankruptcy-creditors.html</a> <a href="https://schleuss.online/tags/regulationandderegulationofindustry" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#regulationandderegulationofindustry</a> <a href="https://schleuss.online/tags/commodityfuturestradingcommission" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#commodityfuturestradingcommission</a> <a href="https://schleuss.online/tags/hkftxtradingltd" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#hkftxtradingltd</a>(futuresexchange) <a href="https://schleuss.online/tags/suitsandlitigation" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#suitsandlitigation</a>(civil) <a href="https://schleuss.online/tags/bankman" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#bankman</a>-friedsam <a href="https://schleuss.online/tags/virtualcurrency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#virtualcurrency</a> <a href="https://schleuss.online/tags/bankruptcies" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#bankruptcies</a>

NYTimes HomepageHow the Trump Enforcement Numbers Were Calculated <a href="https://www.nytimes.com/2018/11/03/business/trump-corporate-penalties-methodology.html?partner=rss&emc=rss" rel="nofollow noopener noreferrer" target="_blank">https://www.nytimes.com/2018/11/03/business/trump-corporate-penalties-methodology.html?partner=rss&emc=rss</a> <a href="https://route66.social/tags/regulationandderegulationofindustry" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#RegulationandDeregulationofIndustry</a> <a href="https://route66.social/tags/officeofthecomptrollerofthecurrency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#OfficeoftheComptrolleroftheCurrency</a> <a href="https://route66.social/tags/securitiesandcommoditiesviolations" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#SecuritiesandCommoditiesViolations</a> <a href="https://route66.social/tags/departmentoffinancialservices" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#DepartmentofFinancialServices</a>(NYS) <a href="https://route66.social/tags/commodityfuturestradingcommission" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CommodityFuturesTradingCommission</a> <a href="https://route66.social/tags/consumerfinancialprotectionbureau" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ConsumerFinancialProtectionBureau</a> <a href="https://route66.social/tags/bankingandfinancialinstitutions" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#BankingandFinancialInstitutions</a> <a href="https://route66.social/tags/securitiesandexchangecommission" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#SecuritiesandExchangeCommission</a> <a href="https://route66.social/tags/georgetownuniversitylawcenter" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#GeorgetownUniversityLawCenter</a> <a href="https://route66.social/tags/houseofrepresentatives" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#HouseofRepresentatives</a>

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