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Mar 26, 2023
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Tag: CFTC
Custodia CEO Slams US Government Over Broad Crackdown, Lack of Regulatory Clarity in Crypto Industry
Binance Expects to Pay Fines to Settle With US Regulators for Past Conduct: Report
SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude
Defunct Crypto Hedge Fund Three Arrows Capital Founders Seek $25 Million to Start New Exchange Amid Scrutiny
Mark Moss Predicts Regulatory Shakeup and End of Crypto Bull Runs, but Believes Bitcoin Will Endure
Caroline Ellison's Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
FTX's Gary Wang and Alameda's Caroline Ellison Plead Guilty to Fraud, Duo Is 'Cooperating' With Feds
Report: FTX Co-Founder Bankman-Fried Plans to Surrender to US Extradition Request
Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried
SBF to Remain in a Bahamian Jail for 2 Months, Report Claims FTX Execs Had a Covert Chat Channel Called ‘Wirefraud’
FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF's Bail
CFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried
US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse
US Regulator CFTC Met With Sam Bankman-Fried 10 Times Before Crypto Exchange FTX Collapsed
Sam Bankman-Fried Interview Reveals Dark Donations to Republicans, FTX's ‘Poorly Labeled Accounting’
CME Group's CEO Called FTX's Sam Bankman-Fried an 'Absolute Fraud' When They Met in March
Report: Bankrupt Crypto Hedge Fund Three Arrows Capital Probed by SEC, CFTC for Possible Legal Violations
SEC Chair Gensler Insists Most Crypto Tokens Are Securities — Says 'the Law Is Clear'
Top US Regulators Urge Congress to Pass Legislation on Crypto Assets
CFTC Chairman on US Crypto Regulation: We Have to Rely on 70-Year-Old Case Law to Determine What's a Security or Commodity
CFTC Prepares to Step up Oversight of Crypto Market — Says Many Digital Assets Are Commodities
3 Bills Introduced in US to Make CFTC Primary Regulator of Crypto Spot Markets
Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions
SEC Criticized for How It Regulates Crypto — Chair Gensler Says Most Crypto Tokens 'Have Attributes of Securities'
Coinbase Disputes SEC's Allegation That the Exchange Lists 9 Crypto Securities
US Court Convicts 'My Big Coin' Founder in $6 Million Fraudulent Cryptocurrency Scheme
SEC Chair Gensler Proposes 'One Rule Book' Crypto Regulation
CFTC Chairman Confirms Bitcoin, Ether Are Commodities
US Court Fines Bitmex’s Founders $30 Million for Operating Illegal Crypto Platform
SEC Chair Gensler Asks Staff to Collaborate With CFTC on Regulating Crypto Exchanges
SEC Working With CFTC on Crypto Regulation, Says Chairman Gensler
CFTC Fines 'Decentralized' Prediction Market Platform Polymarket $1.4 Million, Shuts Down Noncompliant Markets
Pro-Bitcoin Senator to Introduce Comprehensive Crypto Bill in US
CFTC Commissioner Opposes Regulation by Enforcement, Says Crypto Needs Clearer Rules
Crypto Advocates Weigh ETF Rejection — Veteran Trader Peter Brandt Says Bitcoiners Should 'Oppose Spot Bitcoin ETFs in US’
Vaneck Bitcoin Futures ETF Gets Green Light from SEC — Fund to Join Proshares BTC ETF Listing on NYSE
Gary Gensler Explains Why SEC Approves a Bitcoin Futures ETF
CFTC Fines Stablecoin Issuer Tether and Crypto Exchange Bitfinex $42.5 Million
Pantera CEO Wants a Reminder the Day Before a US Bitcoin ETF Launches — 'I Might Want to Take Some Chips off the Table'
CFTC Charges 14 Trading Platforms Offering Crypto-Related Investments
Digital Currency Firm FTX Acquires Crypto Derivatives Platform Ledgerx
Crypto Assets: Securities or Commodities? Commissioner Explains How They Are Regulated in US
US Lawmakers Urge SEC and CFTC to Create Joint Working Group on Crypto Regulation
Bitmex Agrees to Pay $100 Million to Resolve Charges With FinCEN and CFTC
SEC Has No Authority Over Pure Commodities Like Crypto Assets, Says CFTC Commissioner
US Treasury Secretary Yellen Outlines Plans to Regulate Stablecoins in Collaboration With the Fed, SEC, CFTC
SEC Delays Robinhood IPO Over Questions Concerning the Company's Crypto Business: Report
US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals
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