cftc
Oct
24
2023
Binance Again Seeks to Nix ‘Incendiary’ CFTC Suit
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U.S. law “does not control the world,” said the filing by the world’s… More…
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Oct
18
2023
Top Crypto Firms Refer to ‘Major Questions’ Doctrine in Legal Battle with Regulators
Coinspeaker Top Crypto Firms Refer to ‘Major Questions’… More…
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Oct
14
2023
CFTC Sues Former CEO of Crypto Lender Voyager for Fraud
The U.S. Commodity Futures Trading Commission (CFTC) charged the… More…
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Oct
13
2023
US Regulatory Agencies Launch Parallel Lawsuits Against Co-Founder of Bankrupt Crypto Lender Voyager
The Federal Trade Commission (FTC) and Commodity Futures Trading… More…
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Oct
13
2023
Former Voyager CEO Slammed with Lawsuit from Each of CFTC and FTC Over Fraud
Coinspeaker Former Voyager CEO Slammed with Lawsuit from Each of … More…
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Oct
12
2023
Voyager Ex-CEO Charged by U.S. Regulators With Fraud, Making False Claims
U.S. regulators have targeted former Voyager Digital CEO Stephen… More…
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Oct
12
2023
CFTC announces lawsuit against Voyager Digital and former CEO
The legal action followed reports staff at the commission had completed… More…
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Oct
07
2023
US Commodities Regulator Mulling Enforcement Action Against Co-Founder of Bankrupt Crypto Lender Voyager: Report
The Commodity Futures Trading Commission (CTFC) is reportedly contemplating… More…
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Oct
06
2023
CFTC weighs enforcement action against former Voyager Digital CEO: Report
Following the lending firm’s bankruptcy filing in July 2022, U.S.… More…
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Oct
05
2023
SBF’s 2 multimillion-dollar jets subject to justice – DOJ
The two multimillion-dollar luxury jets owned by Sam “SBF”… More…
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