Logan Reitz

Logan Reitz

Seward & Kissel LLP

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Latest Posts › Securities and Exchange Commission (SEC)

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First Coinbase, Now Binance: Big Fish in Choppy Waters

Last week, the SEC took dead aim at Coinbase. This week, the CFTC did the same to Binance and its ubiquitous boss popularly known as CZ. On March 27, 2023, the Commodity Futures Trading Commission (“CFTC”) filed a civil...more

3/31/2023  /  Anti-Money Laundering , CFTC , Civil Monetary Penalty , Coinbase , Compliance , Digital Assets , Disgorgement , Popular , Securities and Exchange Commission (SEC)
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