CFTC

Senator Lummis Criticizes SEC’s Crypto Regulations, Calls for Clear Guidelines

Highlights: Senator Lummis criticizes SEC's crypto regulations, calling for...
AuthorRaymond Munene 5 days ago

Judge Orders Man to Pay $36 Million for Crypto and Forex Fraud

Highlights: California Judge ordered Koo Ichioka to pay $36.4...
AuthorSyed Ali Haider 1 week ago

CFTC Partners with Agencies to Combat Crypto Pig Butchering Scams

Highlights: CFTC partners with federal and private agencies to...
AuthorSyed Ali Haider 3 weeks ago

U.S. Judge Approves $12.7 Billion Settlement in FTX, Alameda Case

Highlights: FTX and Alameda were ordered to pay $12.7...
AuthorRaymond Munene 1 month ago

CFTC Subpoenas Ben Armstrong’s Former Company in Crypto Fraud Investigation Involving 15 Tokens

Highlights: CFTC investigates crypto fraud involving 15 assets, including...
AuthorSyed Ali Haider 2 months ago

Crypto Exchange BitMEX Pleads Guilty to Bank Secrecy Act Violation

Highlights: BitMEX admits guilt in breaching the Bank Secrecy...
AuthorSyed Ali Haider 2 months ago

Coinbase Files with CFTC to Launch Regulated Futures for AVAX, LINK, DOT, XLM, and SHIB

Highlights: Coinbase seeks CFTC approval for future products tied...
AuthorSyed Ali Haider 3 months ago

Report Claims Jump Crypto Under Investigation by CFTC for Crypto Trading Activities

Highlights: Jump Crypto under investigation by CFTC for trading...
AuthorRaymond Munene 3 months ago