US Commodity Futures Trading Commission

SUS prosectors want crypto giant Binance’s founder Zhao Changpeng to serve 3 years in prison on top of US$50 million fine scmp.com
Syria , Iraq , China , Seattle
Addressing Workplace Complaints: A Critical Step in Light of Whistleblower Incentives jdsupra.com
Oxley
Making CBN work again punchng.com
United States , Nigeria
IWhy is April 1st crucial for Dogecoin, Bitcoin Cash, and Litecoin?invezz.com
KuCoin and two founders hit with money laundering charges coinjournal.net
Canada
Dogecoin gets Coinbase boost as meme craze shifts to Memeinator coinjournal.net
Legal Lessons Learned from Recent World Cups jdsupra.com
North America , United States , Mexico , Canada , New Zealand
CFTC Releases New Blueprint for Enforcement: Higher Penalties, Monitors, Admissions jdsupra.com
Register with the CFTC or Leave the US Market—or Risk Enforcement jdsupra.com
United States
FGoldman reportedly fires executives in transaction banking2 min read fnlondon.com
Wall Street , New York
SBinance US CEO quits as embattled crypto platform slashes one-third of staff scmp.com
Asia-Pacific , Russia , Eastern Europe
Binance, CEO Zhao to seek dismissal of US watchdog’s complaint Al Jazeera
United States
SHong Kong throws open the doors to cryptocurrency even as debate rages on whether it’s a security or commodity scmp.com
Hong Kong
SBinance’s US business looks to cut founder Zhao Changpeng’s majority stake amid regulatory pressure scmp.com
US DOJ investigating Binance for potential violations of Russian sanctions coinjournal.net
Russia
CThe U.S. Should Lead the Digital Future of Money coindesk.com
Florida , North America , China , Americas , Texas
‘Psychological magnet’: Bitcoin rallies past $US30,000 mark Sydney Morning Herald
FInternational wheat market looks bearish farmweekly.com.au
Ukraine , Black Sea , European Union , United States , Russia
Nickel Digital calls for increased use of off-exchange settlements in crypto coinjournal.net
Europe , The Settlement
US agency sues top crypto exchange Binance and CEO, seeks permanent trading bans Ars Technica
United States , Cayman Islands , Shanghai , Portugal , Lisbon

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