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According to Bloomberg, Binance is the subject of an active investigation by the Commodity Futures Trading Commission (CFTC) for potentially offering digital asset derivative products to U.S. citizens in contravention of U.S. regulations. Binance investigated by CFTC
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Binance under CFTC investigation over trading activities: report
Binance hasn't been accused of any wrongdoing and the CFTC may not bring an enforcement action, according to the report, which cited people familiar with the matter. Bloomberg also did not outline.
Binance probed by CFTC over whether U.S. residents made .
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REUTERS/Darrin Zammit Lupi (Reuters) - Major cryptocurrency exchange Binance Holdings Ltd is being probed by the Commodity Futures Trading Commission (CFTC) over concerns that it allowed Americans.
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The CFTC is investigating if the company, which isn't registered with the agency, permitted U.S. residents to trade derivatives that the regulator polices, the report said, citing people familiar with the matter. Binance has not been accused of misconduct and the probe may not lead to any enforcement action, the report added. The company and the CFTC did not immediately respond to Reuters .
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Binance probed by CFTC over whether U.S. residents made .
Binance Probed by CFTC Over Whether U.S. Residents Traded
CFTC Investigating Potential Insider Trading Allegations at Binance The United States Commodity Futures Trading Commission (CFTC) has instigated a probe into allegations of insider trading.
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Binance Probed by CFTC Over Whether U.S. Residents Traded Binance Holdings Ltd., the largest cryptocurrency exchange, is being investigated by the Commodity Futures Trading Commission over concerns.
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Crypto exchange Binance is reportedly being investigated by the U.S. Commodity Futures Trading Commission ( CFTC) over concerns surrounding whether it allowed U.S. investors on the platform.
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Binance Faces CFTC Probe Over US Customers Trading .
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