cftc
Jul
07
2023
Alex Mashinsky Violated the Law Prior to Collapse of Celsius, According to Regulators: Report
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An investigation by the Commodity Futures Trading Commission (CFTC)… More…
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Jul
07
2023
CFTC orders two Florida men to pay $5.4m in bitcoin fraud settlement
Two Florida men charged with a multi-million dollar bitcoin scheme… More…
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Jul
06
2023
Celsius Ex-CEO Risk to Face CFTC Lawsuit
Coinspeaker Celsius Ex-CEO Risk to Face CFTC Lawsuit It appears that… More…
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Jul
06
2023
CFTC accuses Celsius of misleading investors, may file a lawsuitÂ
Investigators at the Commodity Futures Trading Commission (CFTC)… More…
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Jul
06
2023
Binance CEO Expects Heavy Trading Volumes in Next 6-18 Months, Prepares Exchange
Coinspeaker Binance CEO Expects Heavy Trading Volumes in Next 6-18… More…
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Jul
06
2023
Celsius, Ex-CEO Alex Mashinsky Broke CFTC Rules: Bloomberg
CFTC could bring a case against Celsius by the end of the month, if its… More…
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Jul
05
2023
Binance Australia Offices Raided by Securities Regulator
Coinspeaker Binance Australia Offices Raided by Securities Regulator… More…
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Jul
02
2023
Executives From Franklin Templeton and BNY Mellon Co-Chair New Digital Assets Panel at CFTC
Top executives of two prominent financial institutions have been… More…
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Jun
30
2023
Circle welcomes former Goldman Sachs executive Craig Broderick to board of directors
In a strategic move to enhance risk management and strengthen regulatory… More…
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Jun
30
2023
US Court Orders Operator of Digital Asset Trading Scam to Pay $54 Million
According to the Commodity Futures Trading Commission (CFTC), Michael… More…
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