cftc
Ohio Man Ordered To Pay $54,000,000 in Penalties After CFTC Lays Charges for Alleged Crypto Scam
A federal court is ordering an Ohio man to pay $54 million in restitution… More…
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CFTC issues $54M default judgment against trader in crypto fraud scheme
As a result of the judgment, the defendant is also now prohibited from… More…
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Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges
Michael Ackerman pleaded guilty in 2021 to charges of defrauding… More…
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Binance market share declines amid legal challenges
Binance, a prominent player in the cryptocurrency exchange industry,… More…
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CFTC begins evaluation of Kalshi’s predictive power in Congressional Control
In a move that underscores the growing influence of prediction markets… More…
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CFTC scrutinizing Kalshi congressional control contracts to ensure fairness and compliance
The CFTC is reviewing contracts offered by prediction market provider… More…
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CFTC Kicks Off Review of Kalshi’s Congressional Control Prediction Markets
The U.S. Commodity Futures Trading Commission began a formal review… More…
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CFTC charges New York Man for defrauding users, including crypto holders, of over $21 million
CFTC is charging a NY resident, for defrauding around 100 users, including… More…
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CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam
The Commodity Futures Trading Commission (CFTC) has filed an enforcement… More…
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JPMorgan Managing Director Nikolaos Panigirtzoglou: Hinman Docs Are a ‘Boost to Ethereum’
Nikolaos Panigirtzoglou, a managing director at JPMorgan, believes… More…
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