cftc
Jan
11
2023
CFTC Charges Man Behind $100,000,000 Attack on Solana-Based Trading Platform With Market Manipulation
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The U.S. Commodity Futures Trading Commission (CFTC) has filed market… More…
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Dec
31
2022
Mark Moss Predicts Regulatory Shakeup and End of Crypto Bull Runs, but Believes Bitcoin Will Endure
According to Mark Moss, the CEO of Market Disruptor, significant … More…
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Dec
30
2022
Sam Bankman-Fried and FTX Executives Met With CFTC Commissioner for Dinner in October 2021: Report
Disgraced FTX founder Sam Bankman-Fried reportedly dined with a … More…
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Dec
29
2022
False alarm: DOJ did not classify MNGO as a commodity
Avi Eisenberg’s arrest on commodities fraud charges for the Mango… More…
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Dec
23
2022
Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published… More…
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Dec
23
2022
SEC general counsel announces departure from public service
“After thirty-four years of public service, it is time for me to pursue… More…
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Dec
22
2022
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX… More…
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Dec
22
2022
3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
On Dec. 21, U.S. law enforcement officials from the Southern District… More…
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Dec
22
2022
Alameda’s Caroline Ellison and FTX’s Gary Wang hit with additional fraud charges
Arrested crypto billionaire Sam Bankman-Fried’s former entourage… More…
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Dec
21
2022
FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds
On Dec. 21, 2022, U.S. attorney Damian Williams announced that the… More…
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