cftc
Mar
01
2023
FTX under fire: SEC and CFTC press charges against former executive for fraudulent conduct
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On February 28 Nishad Singh, the former director of engineering at… More…
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Feb
18
2023
Custodia CEO Slams US Government Over Broad Crackdown, Lack of Regulatory Clarity in Crypto Industry
Caitlin Long, CEO of crypto bank Custodia, criticized the U.S. government… More…
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Feb
17
2023
Former CFTC Chairman: SEC Was ‘Absolutely Right’ to Sue Terraform Labs, Do Kwon
Timothy Massad, now a research fellow at Harvard’s Kennedy School… More…
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Feb
16
2023
CFTC Charges California Firm and CEO With Fraud, Misappropriation of Digital Assets
The commission alleges the defendants fraudulently solicited over… More…
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Feb
09
2023
Ethereum co-founder Joe Lubin says no chance ETH is classed as security
The ConsenSys founder and Ethereum co-founder said it’s as unlikely… More…
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Feb
07
2023
US Attorney requests SEC and CFTC civil cases against SBF wait until after criminal trial
Lawyers for Sam Bankman-Fried said he consented to staying the SEC… More…
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Feb
05
2023
Action Is Needed To Regulate Crypto Assets That Are Not Securities, Says CTFC’s New Chairman
The new Chairman of the Commodities Trading Futures Commission (CTFC)… More…
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Feb
03
2023
CFTC head looks to new Congress for action on crypto regulation
“I will continue to engage and provide technical assistance to draft… More…
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Feb
02
2023
Crypto-related enforcement actions by US states rose sharply in 2022: Report
There were almost twice as many state actions as federal in 2022, although… More…
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Feb
02
2023
Regulatory action against Mango Markets exploiter is a win for DeFi — Moody’s
SEC and CFTC taking action against the alleged fraudster show that… More…
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