Florida

Regulators in Florida and Alaska have forbidden Binance.US from operating in their states, according to a report by The Wall Street Journal on January 25. The Alaska Division of Banking and Securities rejected Binance.US’s operating license renewal this month. The decision sparked speculation about the underlying reasons and potential ramifications for the exchange’s operations. At […]

The Commodity Futures Trading Commission (CFTC) has initiated legal against specific individuals and their unincorporated entity, Fundsz. The regulatory body accused them of engaging in a deceptive scheme involving the trading of precious metals and crypto. Rene Larralde from Melbourne, Florida; Brian Early from New Orleans, Louisiana; Alisha Ann Kingrey from Franklin, Arkansas; and Juan […]