Commodity Futures Trading Commission (CFTC)
Aug
11
2024
CFTC Pays $1M to Whistleblower in Digital Asset Case
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The Commodity Futures Trading Commission paid a $1 million whistleblower… More…
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Feb
08
2024
Paradigm Backs Prediction Market in Legal Battle Against CFTC
Paradigm has stepped up to back Kalshi in its legal battle against … More…
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Dec
17
2023
CFTC Chairman: Many Crypto Tokens Are Considered Commodities Under Existing Laws
The chairman of the Commodity Futures Trading Commission (CFTC),… More…
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Jul
22
2023
Ripple CLO Stuart Alderoty States SEC Chair Gary Gensler ‘Misstates the Law’ on Tokens
Stuart Alderoty, CLO of Ripple, a cryptocurrency and payments services… More…
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Jun
06
2023
Report: Binance Controlled Bank Accounts Belonging to Its US Affiliate Between 2019 and 2020
Between 2019 and 2020, crypto exchange Binance controlled bank accounts… More… The post Report: Binance Controlled Bank Accounts ...
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May
13
2023
Leaked Memo Suggests Democrats on US House Committee Were Told to Support Party Position on Crypto Regulation
Democratic Party members of the U.S. House Committee on Financial… More… The post Leaked Memo Suggests Democrats on ...
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May
01
2023
US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion
Johann Steynberg, the founder and CEO of Mirror Trading International,… More… The post US Court Orders Operator of ...
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Apr
06
2023
Report: Binance Asked to Provide More Information as Dubai Tightens Screws Against Crypto Entities
Dubai’s Virtual Assets Regulatory Authority (VARA) has reportedly… More…
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