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. customer transactions. The.
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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 US regulators in.
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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. What Is the.
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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 second best-performing cryptocurrency.
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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 Trading Commission (CFTC).
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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 bodies. The settlement,.
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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 Futures Trading Commission.
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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 September to wire.
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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 million, with a.
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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, Commodity Futures Trading.
