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Falcon Labs Charged $1.7M By CFTC For Illegally Funneling US Users Into Crypto

Falcon Labs charged by CFTC for illegal digital asset derivatives trading. This firm will pay $1.76 million for unregistered U.S..

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CFTC Chairman Says Expect Regulators to Crack Down on More Crypto Firms

The Commodity Futures Trading Commission (CFTC) chairman Rostin Behnam said crypto firms can expect to see more enforcement action from.

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Commodity Futures Trading Commission (CFTC)

The Commodity Futures Trading Commission (CFTC) is an independent federal regulatory agency responsible for regulation of the U.S. derivatives market..

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Litecoin Surges After CFTC Declares The Cryptocurrency A Commodity

Litecoin (LTC) has made a significant surge after the CFTC declares it as a commodity, claiming the spot as the.

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Beware Of AI Crypto Trading Bot Scams, CFTC Warns

The CFTC has cautioned investors that AI trading bots promising huge crypto profits are often scams. The U.S. Commodity Futures.

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Binance Experiences Growth, Recorded Over $4 Billion Inflow After US Fine Settlement

Binance, the world’s leading digital asset exchange, has exhibited resilience and growth following its recent settlement with the US regulatory.

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CFTC Sues Debiex For Allegedly Misappropriating $2.3 Million In Customer Funds

The US Commodity Futures Trading Commission (CFTC) sued Debiex for alleged misappropriation of millions in customer funds. The US Commodity.

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Former IcomTech CEO Sentenced To 5 Years Imprisonment For Wire Fraud

Former IcomTech CEO Marco Ruiz Ochoa, 35, was sentenced on Friday before a U.S. district judge after pleading guilty in.

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Federal Judge Approves Settlement Between Binance And The CFTC

A federal judge has approved a settlement between Binance and the CFTC. The settlement requires Changpeng Zhao to pay $150.

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CFTC Boss Recognizes Many Crypto Tokens As Commodities

CFTC Boss, Russ Behnam, confirms on CNBC that many crypto tokens are commodities. In a statement during a CNBC interview,.

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