cftc

CFTC Commissioner plans to modernize investor protection with technology

To minimize the damages caused by financial fraud, Romero proposed… More…

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Will the CFTC Blot Out DeFi in the U.S.?

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CFTC Commissioner Dissents Against Regulator’s Anti-DeFi Agenda After Trio of Enforcement Actions

A commissioner with the Commodity Futures Trading Commission (CFTC)… More…

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US Regulator Slaps Trading Firm With $1,700,000,000+ Penalty for Defrauding Thousands of 29,420 Bitcoin

The Commodities Trading Futures Commission (CFTC) is hitting a South… More…

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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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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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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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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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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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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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