CFTC lawsuit
May
14
2024
Crypto Firm Falcon Labs Settles ‘Unregistered Activities’ Case With CFTC For $1.7M
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The Commodity Futures Trading Commission (CFTC) has taken action… More…
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May
07
2024
CFTC Chair Predicts Tsunami Of Crypto Enforcement Actions In Next 2 Years
As the US Securities and Exchange Commission (SEC) continues to scrutinize… More…
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Nov
08
2023
CFTC’s Landmark Year? Crypto Cases Account For Half Of 2023’s Major Fines
The crypto regulation landscape in the United States witnessed a … More…
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Oct
24
2023
Binance Files Motion to Dismiss CFTC Lawsuit, Citing Lack of Jurisdiction
In response to the lawsuit filed by the US Commodity Futures Trading… More…
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Jun
11
2023
Notions of DAO Immunity Sink as CFTC Lawsuit Declares Ooki DAO a ‘Person’ Under the Law
On June 9, 2023, the Commodity Futures Trading Commission (CFTC) … More… The post Notions of DAO Immunity ...
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Apr
08
2023
Report: Binance US Struggles to Secure Banking Partner Amid Regulatory Crackdown on Crypto Industry
Following the collapse of Silvergate Bank, Silicon Valley Bank, … More…
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