Digitex CEO Adam Todd to Pay Over $15M in a CFTC Case
A US court has ordered digital asset derivatives platform Digitex CEO Adam Todd to pay more than $15 million in disgorgement and civil monetary penalty for
CFTC (Latest Publications)
CFTC Says Celsius and Former CEO Violated US Regulations
According to reports from Bloomberg citing people familiar with the matter, an investigation which was conducted by the Commodity Futures Trading Commission (CFTC) has concluded that
US CFTC Charges Justby and its CEO for Operating Romance Scam
The United States Commodity Futures Trading Commission (CFTC) has taken legal action against a California-based man, Cunwen Zhu, and his company Justby International Auctions.
Cboe Digital Granted Margin Trading Permission for Crypto Futures
Cboe Digital, the digital-asset exchange operated by Cboe Global Markets Inc., has been granted permission by the Commodity Futures Trading Commission (CFTC) to introduce margined Bitcoin
CFTC Official Calls for Action Against Crypto Anonymity
Christy Goldsmith Romero, a commissioner at the US Commodity Futures Trading Commission (CFTC), has warned that anonymity in cryptocurrency transactions poses a national security threat. She
Binance.US Suspends BUSD deposits and withdrawals Amid Ongoing Banking Crisis
Crypto giant Binance’s United States based unit, Binance.US, is temporarily halting some of its services including One Common Billing System (OCBS) and Binance USD (BUSD) stablecoin
Is Binance in danger? CFTC sues the Exchange and CZ
The Commodities Futures Trading Commission sued the Binance exchange and its CEO Changpeng “CZ” Zhao on Monday in a federal court in Chicago for allegedly breaking
Inaugural CFTC Tech Advisory Meeting to Examine Decentralized Finance (DeFi)
At an upcoming meeting of its tech committee, the US commodities regulator, the CFTC, plans to examine decentralized finance (Defi) in depth and has invited representatives
The BitMEX Charges Are Extremely Bearish for Bitcoin
As most cryptocurrency investors already know, yesterday’s CFTC charges for BitMEX had a significant effect on Bitcoin. While the exchange still works and withdrawals remain open
US’ SEC and CFTC Jointly Fine Crypto App Abra $300K for Securities Registration Violations
The US financial markets regulators Securities and Exchange Commission and the Commodity Futures Trading Commission (CFTC) have jointly charged crypto investment mobile app Abra developer Plutus
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