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CFTC

Federal Court Bans My Big Coin Founder, Orders $7.6M Restitution

Federal Court Bans My Big Coin Founder, Orders $7.6M Restitution

A Florida man must repay over $7.6 million after deceiving investors with a fake cryptocurrency, using their funds for luxury goods instead of promised assets.read more

CFTC’s Crypto CEO Forum Aims to Shape Future of Digital Asset Markets With Pilot Launch

CFTC’s Crypto CEO Forum Aims to Shape Future of Digital Asset Markets With Pilot Launch

CFTC to Hold Roundtables on Digital Assets and Prediction Markets

CFTC to Hold Roundtables on Digital Assets and Prediction Markets

CFTC Names New Leader to Drive Crypto and Digital Asset Oversight

CFTC Names New Leader to Drive Crypto and Digital Asset Oversight

Trump Names Caroline Pham as CFTC Acting Chair Amid Sweeping Leadership Shake-Up

Trump Names Caroline Pham as CFTC Acting Chair Amid Sweeping Leadership Shake-Up

$1.1M Penalty Slammed on Mosaic Exchange in Crypto Fraud Scandal

$1.1M Penalty Slammed on Mosaic Exchange in Crypto Fraud Scandal

Outgoing CFTC Chair Urges Stronger Crypto Regulation Amid Mainstream Adoption

Outgoing CFTC Chair Urges Stronger Crypto Regulation Amid Mainstream Adoption

CFTC Chair Rostin Behnam Resigns Amid Anti-Crypto Exodus

CFTC Chair Rostin Behnam Resigns Amid Anti-Crypto Exodus

CFTC Regulatory Case Against Gemini Ends in $5 Million Settlement

CFTC Regulatory Case Against Gemini Ends in $5 Million Settlement

Ripple CEO Slams SEC for Ignoring XRP Ruling, Claims Agency Oversteps Legal Authority

Ripple CEO Slams SEC for Ignoring XRP Ruling, Claims Agency Oversteps Legal Authority

SEC's Authority Over XRP Futures Challenged in Bitnomial Lawsuit

SEC's Authority Over XRP Futures Challenged in Bitnomial Lawsuit

SEC Flags Risks in Crypto and Emerging Tech Investment Scams

SEC Flags Risks in Crypto and Emerging Tech Investment Scams

CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans

CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans

Lawmaker Introduces Defi Bill — Calls Decentralized Finance 'Essential to Future of Markets'

Lawmaker Introduces Defi Bill — Calls Decentralized Finance 'Essential to Future of Markets'

Court Orders New York Man to Pay $36M for Forex, Digital Asset Fraud

Court Orders New York Man to Pay $36M for Forex, Digital Asset Fraud

New Bill Seeks Collaboration Between SEC and CFTC on Digital Assets

New Bill Seeks Collaboration Between SEC and CFTC on Digital Assets

CFTC Teams up With SEC to Fight Cryptocurrency Scams

CFTC Teams up With SEC to Fight Cryptocurrency Scams

CFTC Loses Round One: Kalshi Cleared to Offer US Election Bets

CFTC Loses Round One: Kalshi Cleared to Offer US Election Bets

US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme

US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme

CFTC Fines Uniswap Labs $175,000 for Violating Commodity Exchange Act

CFTC Fines Uniswap Labs $175,000 for Violating Commodity Exchange Act

Crypto.com Opposes Proposed US Ban on Prediction Markets and Event Contracts

Crypto.com Opposes Proposed US Ban on Prediction Markets and Event Contracts

Coinbase Challenges CFTC Proposal, Advocates for Balanced Regulation of Event Contracts

Coinbase Challenges CFTC Proposal, Advocates for Balanced Regulation of Event Contracts

US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery

US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery

US Lawmakers Push for CFTC Action Against Election Gambling Amid Polymarket's Rise

US Lawmakers Push for CFTC Action Against Election Gambling Amid Polymarket's Rise

CFTC Warns of Follow-on Frauds Targeting Victims Multiple Times

CFTC Warns of Follow-on Frauds Targeting Victims Multiple Times

Federal Agencies Join Forces to Fight Crypto Scams

Federal Agencies Join Forces to Fight Crypto Scams

Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures

Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures

CFTC Chair Pushes for Federal Legislation to Regulate Bitcoin and Ether as Commodities

CFTC Chair Pushes for Federal Legislation to Regulate Bitcoin and Ether as Commodities

CFTC Wins Case Against Crypto Fund Operators

CFTC Wins Case Against Crypto Fund Operators

$1.1M Penalty Slammed on Mosaic Exchange in Crypto Fraud Scandal

$1.1M Penalty Slammed on Mosaic Exchange in Crypto Fraud Scandal

Outgoing CFTC Chair Urges Stronger Crypto Regulation Amid Mainstream Adoption

Outgoing CFTC Chair Urges Stronger Crypto Regulation Amid Mainstream Adoption

CFTC Chair Rostin Behnam Resigns Amid Anti-Crypto Exodus

CFTC Chair Rostin Behnam Resigns Amid Anti-Crypto Exodus

CFTC Regulatory Case Against Gemini Ends in $5 Million Settlement

CFTC Regulatory Case Against Gemini Ends in $5 Million Settlement

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