cftc
Sep
09
2023
US Regulator Slaps Trading Firm With $1,700,000,000+ Penalty for Defrauding Thousands of 29,420 Bitcoin
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The Commodities Trading Futures Commission (CFTC) is hitting a South… More…
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Sep
09
2023
CFTC Cracks Down on 3 Defi Platforms for Offering Illegal Derivatives
The U.S. Commodity Futures Trading Commission (CFTC) has issued … More…
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Sep
09
2023
CFTC Commissioner Proposes ‘First-Ever’ US Pilot Program for Crypto Regulation
A commissioner with the Commodity Futures Trading Commission (CFTC)… More…
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Sep
09
2023
US Court Orders Collapsed BTC Investment Firm to Pay Over $1.7 Billion in Restitution for Forex Fraud
A United States Federal Court Judge has ordered the collapsed bitcoin… More…
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Sep
08
2023
BIS thinks DeFi has no use cases, but CZ is bullish: Finance Redefined
Binance CEO Changpeng Zhao says DeFi will outpace CeFi in the next … More…
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Sep
08
2023
Surge in Digital Asset Management: Study Shows Nearly 50% of Asset Managers Now Handle Crypto
Close to half of asset managers currently have digital assets under… More…
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Sep
08
2023
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud
The CFTC has brought or resolved ten fraud cases involving digital… More…
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Sep
08
2023
DeFi enforcement sparks dissenting opinion from CFTC commissioner
The commissioner advocated public and stakeholder engagement through… More…
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Sep
08
2023
U.S. court orders South African trading firm to pay $1.7 billion in crypto fraud case
A U.S. District Court has mandated that South African firm Mirror … More…
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Sep
07
2023
CFTC commissioner calls for crypto regulatory pilot program
Commissioner Caroline Pham called for the pilot program to kick off… More…
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