This year accounted for one-third of all CFTC crypto enforcement actions. President Behnam
In an address delivered at the Financial Industry Association Expo, CFTC Chairman Rostin Behnam shed light on the agency’s active role in the.
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CFTC Targets Mosaic Exchange Over Fraudulent Crypto Activities
The US Commodity Futures Trading Commission (CFTC) has initiated a civil enforcement action against Mosaic Exchange Limited, a Pennsylvania-based firm, and its CEO,.
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New US bill to require firms to report off-chain transactions to CFTC
A new bill in the United States aims to require cryptocurrency service providers to report all blockchain transactions to a government repository. On.
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Jacob Orvidas: A Cautionary Tale in the World of Cryptocurrency Investments
In 2017, Jacob Orvidas ventured into the cryptocurrency market, offering an alluring investment opportunity to four individuals. He tantalizingly promised them the chance.
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FTC Cracks Down on DeFi Protocols: 0x, Opyn, and Deridex Face Charges
The Commodity Futures Trading Commission (CFTC) has taken decisive action against three decentralized finance (DeFi) protocols, 0x, Opyn, and Deridex, for allegedly offering.
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South African Firm MTI Ordered to Pay $1.7 Billion in Crypto Fraud Case by CFTC
The US Commodity Futures Trading Commission (CFTC) announced on September 7th that it has decided in a case involving a South African corporation.
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CFTC Takes Regulatory Action Against DeFi Protocols for Derivatives Violations
On September 8, the U.S. Commodity Futures Trading Commission (CFTC) announced cracking down on three decentralized finance (DeFi) protocols: Opyn, ZeroEx, and Deridex..
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CFTC charges Fundsz, four individuals in crypto and precious metals fraud
To uphold market integrity, the Commodity Futures Trading Commission (CFTC) has fired a legal salvo against a quartet of individuals and their unincorporated.
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Binance Challenges CFTC’s Jurisdiction in the Latest Legal Battle
In a bid to combat the charges brought against it by the Commodity Futures Trading Commission (CFTC), global cryptocurrency giant Binance, along with.
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Coinbase Derivatives Exchange Set to Roll Out BTC and ETH Futures
Coinbase, a prominent cryptocurrency exchange, is pressing ahead with its futures contracts despite the industry’s regulatory hurdles in the United States. On June.