cftc

CFTC slaps record $3.4b fine on crypto Ponzi scheme operator

The United States Commodity Futures Trading Commission (CFTC) has… More… The post CFTC slaps record $3.4b fine on ...

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FTX Customer Funds Recovery Go On while FBI Storms Former FTX Executive Ryan Salame’s House

Coinspeaker FTX Customer Funds Recovery Go On while FBI Storms Former… More… The post FTX Customer Funds Recovery ...

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South African Mirror Trading’s CEO Fined $3.4B by U.S. in Bitcoin Forex Fraud Case

The founder of bitcoin pool operator MTI was charged with fraud last… More… The post South African Mirror ...

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CTFC wins record $3.4B penalty payment in Bitcoin-related fraud case

The CFTC said it’s the largest fraudulent Bitcoin scheme charged … More…

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Ex-CFTC Head Says Regulators Can Engage With Crypto ‘If They Have the Will to Do So’

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US CFTC official urges elimination of crypto privacy

U.S. Commodity Futures Trading Commission (CFTC) commissioner… More…

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CFTC: ‘No Immediate Path Forward’ in Binance Legal Battle

Coinspeaker CFTC: ‘No Immediate Path Forward’ in Binance… More…

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Anonymity in Crypto Must End, Says Top US Regulator at CFTC – Here’s Why

A member of the U.S. Commodity Futures Trading Commission (CFTC) … More…

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Dogecoin isn’t a security and is unstoppable says executive

Marshall Hyner, who has worked with the Dogecoin Foundation since… More…

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United States to Float New Crypto Legislation Aimed at Restructuring Digital Assets Market

Coinspeaker United States to Float New Crypto Legislation Aimed … More…

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