cftc
Jan
27
2024
CFTC Issues Warning On AI-Driven Crypto Scams Exploiting Arbitrage Trading Strategies
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In a recent consumer alert, the Commodity Futures Trading Commission… More…
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Jan
20
2024
CFTC Files Lawsuit Against Debiex Over $2.3 Million Romance Scam
The US Commodity Futures Trading Commission (CFTC) is filing charges… More…
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Jan
09
2024
DeFi Identity Should Be Focus of U.S. Policymakers, CFTC Says
The Commodity Futures Trading Commission wants U.S. policymakers… More…
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Jan
05
2024
Mango Markets Faces Regulatory ‘Inquiry’ Ahead of Eisenberg Crypto Fraud Trial
The decentralized crypto exchange (DEX) is facing “inquiries” in… More…
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Dec
30
2023
Top 10 Major Crypto Headlines in 2023 by Coinspeaker: Year of Triumphs, Scandals, and Transformations
Coinspeaker Top 10 Major Crypto Headlines in 2023 by Coinspeaker:… More…
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Dec
21
2023
Binance Releases New Update Reducing the Minimum Order Size on Crypto’s Top Memecoins
Binance, the world’s largest crypto exchange platform by … More…
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Dec
20
2023
Courts Approve $2,700,000,000 Binance Settlement With CFTC – CZ Will Personally Pay $150,000,000
A federal court has consented to a settlement between the US derivatives… More…
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Dec
19
2023
US Court approves settlement between Binance and CFTC
A U.S. court has ruled in the case of the largest crypto exchange, Binance.… More…
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Dec
18
2023
US court approves settlement against Binance, paying $2.7B to CFTC
Former Binance CEO Changpeng “CZ” Zhao has been ordered to pay $150… More…
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Dec
17
2023
CFTC Chairman: Many Crypto Tokens Are Considered Commodities Under Existing Laws
The chairman of the Commodity Futures Trading Commission (CFTC),… More…
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