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CFTC

CFTC Regulatory Case Against Gemini Ends in $5 Million Settlement

CFTC Regulatory Case Against Gemini Ends in $5 Million Settlement

The legal action was initiated in the U.S. District Court for the Southern District of New York, in the case titled CFTC v. Gemini.read more

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

Report Claims Jump Trading Under CFTC Probe for Crypto Activities

Report Claims Jump Trading Under CFTC Probe for Crypto Activities

Donald Trump Viewed as 'America's First Crypto President' by Former CFTC Chairman

Donald Trump Viewed as 'America's First Crypto President' by Former CFTC Chairman

Billionaire Peter Thiel’s Venture Capital Firm Leads Polymarket’s $45 Million Series B Funding Round

Billionaire Peter Thiel’s Venture Capital Firm Leads Polymarket’s $45 Million Series B Funding Round

Crypto Broker Fined Nearly $1.7M for Illegally Providing Access to Digital Asset Exchanges

Crypto Broker Fined Nearly $1.7M for Illegally Providing Access to Digital Asset Exchanges

Billionaire Mark Cuban Warns Gensler's SEC Crypto Policies Could Cost Biden the Election

Billionaire Mark Cuban Warns Gensler's SEC Crypto Policies Could Cost Biden the Election

US Regulatory Clarity for Crypto: Landmark Legislation FIT21 Act Heads to House Vote

US Regulatory Clarity for Crypto: Landmark Legislation FIT21 Act Heads to House Vote

Anti-Crypto Mixer Blockchain Integrity Act Introduced in US House of Representatives

Anti-Crypto Mixer Blockchain Integrity Act Introduced in US House of Representatives

CFTC Takes Legal Action Against Kucoin, Highlights BTC, ETH, and LTC as Commodities

CFTC Takes Legal Action Against Kucoin, Highlights BTC, ETH, and LTC as Commodities

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

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