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.
- by Sofiya
- April 3, 2024
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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.
- by Sofiya
- January 29, 2024
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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.
- by Sofiya
- January 20, 2024
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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.
- by Sofiya
- January 20, 2024
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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.
- by Sofiya
- January 20, 2024
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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.
- by Sofiya
- December 19, 2023
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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,.
- by Sofiya
- December 12, 2023
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Coinbase Might Be Forced to Share Your Bitcoin Trading Data With the CFTC
Coinbase was recently served with a subpoena pertaining to crypto exchange Bybit. But Coinbase customers with no relationship to that.
- by Sofiya
- November 28, 2023
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In Case You Missed It, Here Are The Biggest Lawsuits Of 2023
2023 has been a tumultuous year following the late 2022 collapse of FTX and the slew of bankruptcies that happened.
- by Sofiya
- November 26, 2023
