Crypto Exchange BitMEX Under Investigation by CFTC
Seychelles-based cryptocurrency exchange BitMEX is reportedly being probed by the U.S. Commodity Futures Trading Commission (CFTC). The news appeared…
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CFTC
CFTC Meeting Hears Renewed Calls for Crypto Self-Regulation | Crypto
Satoshi Nakamoto was most likely not a Russian money launderer, but that theory was briefly proposed during a meeting hosted by the Commodity Futures…
CFTC Charges Two Defendants for Defrauding Investors and Impersonation of CFTC Officials | Crypto
The U.S. Commodity Futures Trading Commission (CFTC) has filed a suit against two defendants for the allegedly fraudulent solicitation of Bitcoin…
Bitcoin Fraudsters Misled Investors and Impersonated Regulators, CFTC Alleges | Crypto
The Commodity Futures Trading Commission (CFTC) filed charges against two defendants for allegedly going to a number of lengths in attempts to steal…
CFTC Shows Force Against Crypto Scammers | Crypto
This week, a United States federal district judge ruled that an allegedly fraudulent crypto token meets the definition of a commodity. That brought…
Precious Commodities: CFTC Shows Force Against Crypto Scammers, but Maintains ‘Do No Harm’ Approach…
This week, a United States federal district judge ruled that an allegedly fraudulent crypto token meets the definition of a commodity. That brought…
US Judge Sides With CFTC in Fraud Case, Ruling Cryptos Are Commodities | Crypto
A U.S. judge has sided with the Commodity and Futures Trading Commission (CFTC) in a lawsuit involving an allegedly fraudulent crypto investment…
CFTC Chair: Crypto Needs ‘Do No Harm’ Approach That Regulators Gave the Early Internet | Crypto
U.S. Commodity Futures Trading Commission (CFTC) Chairman J. Christopher Giancarlo has said that crypto needs a “do no harm” approach from…
New York District Judge Rules That CFTC Can Permanently Ban Crypto Firm | Crypto
The U.S. Commodities Futures Trading Commission (CFTC) has won a court order to permanently bar the operator of the New York-based firm CabbageTech…