cftc
Sep
06
2024
Uniswap settles CFTC charges, Polygon’s new ‘hyperproductive’ POL token: Finance Redefined
0 Comments
The CFTC’s director warned that other DeFi ecosystems may also be … More…
Read More
Sep
05
2024
US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme
The U.S. District Court for the Northern District of Illinois has… More…
Read More
Sep
04
2024
CFTC fines Uniswap $175,000 for illegal leveraged trading
Uniswap has been hit with a $175,000 fine by the Commodity Futures … More…
Read More
Sep
04
2024
CFTC Fines Uniswap Labs $175,000 for Violating Commodity Exchange Act
The Commodity Futures Trading Commission (CFTC) has fined Universal… More…
Read More
Sep
04
2024
CFTC: Uniswap allowed illegal digital asset derivatives trading
Decentralized exchange Uniswap has settled with the Commodity Futures… More…
Read More
Sep
04
2024
Uniswap Labs Settles CFTC Charges Over ‘Illegal’ Margin Products
Uniswap Labs will pay $175,000 to settle charges it offered illegal… More…
Read More
Aug
30
2024
Gary Gensler to Face Intense Scrutiny in September Over DeFi and SEC Oversight
Coinspeaker Gary Gensler to Face Intense Scrutiny in September Over… More…
Read More
Aug
25
2024
US Banks Paying $470,000,000 To Regulators Over Widespread Recordkeeping Failures and ‘Off-Channel’ Communication Methods
More than two dozen Wall Street firms including Bank of New York Mellon… More…
Read More
Aug
14
2024
Jump Trading moves more ETH, raising speculations about market manipulation
Jump Trading unstaked and moved over 17,049 Ether from Lido on August… More…
Read More
Aug
14
2024
Bitnomial’s XRP futures contracts fuel XRP ETF speculations
The Bitnomial exchange announced the listing of XRP U.S. dollar futures… More…
Read More