• Hong Kong Moves Forward With Crypto Tax Reporting Bill, Impacting 8,000 Firms
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Home CFTC

CFTC

Scammers Are Stepping up Their Game, and so Should You
Reviews

2023-04-05

“Ignore FUD (fear, uncertainty, and doubt), fake news, attacks, etc,” according to Changpeng Zhao’s (CZ) pinned tweet on 3 January. But it is.

  • by Keshav Aggarwal
  • 2023-04-05
  • 0 Comments
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CFTC Commissioner Dan Berkovitz Raises Concerns Over DeFi Derivatives
Crypto News

2021-06-09

Dan M. Berkovitz, Commissioner of the Commodity Futures Trading Commission (CFTC), recently voiced concerns about the legality of DeFi derivatives platforms under the.

  • by Dhaval
  • 2021-06-09
  • 0 Comments
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BitMEX Former CEO Arthur Hayes Negotiates Surrender to U.S. Authorities Over Charges
Crypto News

2021-03-04

Arthur Hayes, the co-founder and former CEO of BitMEX considers surrendering to the U.S. authorities as his legal team dialogues with the prosecutors.

  • by Neelima
  • 2021-03-04
  • 0 Comments
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JPMorgan Settles Fraud Charges for $920 Million with DOJ, CFTC, and SEC
Crypto News

2020-09-30

JPMorgan Settles Fraud Charges for $920 Million with DOJ, CFTC, and SEC In a historic legal resolution, JPMorgan Chase & Co. and its.

  • by Dhaval
  • 2020-09-30
  • 0 Comments
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CFTC Files Complaint Against PaxForex for Unregistered Trading Services
Crypto News

2020-09-26

CFTC Files Complaint Against PaxForex for Unregistered Commodity and Crypto Trading The United States Commodity Futures Trading Commission (CFTC) has filed a complaint.

  • by Dhaval
  • 2020-09-26
  • 0 Comments
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