#CFTC

Highlights: CFTC partners with federal and private agencies to fight pig butchering scams. The new infographic highlights scam tactics and offers protection tips for consumers. The rise in crypto scams costing billions prompts increased multi-agency fraud prevention efforts. According to […]

Highlights: FTX and Alameda were ordered to pay $12.7 billion to creditors, ending a 20-month CFTC lawsuit. The settlement includes $8.7 billion in restitution and $4 billion in disgorgement, with no civil penalties. The approved reorganization plan offers a 118% […]

Highlights: CFTC investigates crypto fraud involving 15 assets, including memecoin BEN, with the subpoena issued. The agency has focused on Ben Armstrong’s involvement in the meme crypto fraud case. Armstrong admitted to promoting fraudulent memecoins but claimed the BEN incident […]

Highlights: BitMEX admits guilt in breaching the Bank Secrecy Act. Despite claiming to leave the US market, the exchange actively solicited American traders. In 2022, three BitMEX co-founders pleaded guilty to violating AML laws under the BSA. Crypto exchange and […]

Highlights: Coinbase seeks CFTC approval for future products tied to DOT, SHIB, XLM, AVAX, and LINK. These additions aim to enhance trading options and attract institutional investors. The products are scheduled to begin trading on or after July 15. Crypto […]

Highlights: Jump Crypto under investigation by CFTC for trading and investment activities in the crypto sector. Jump Crypto faced setbacks, including hacks and losses from the FTX collapse. The investigation highlights regulators’ focus on crypto market compliance. The Commodity Futures […]