CFTC weighs enforcement action against former Voyager Digital CEO: Report
Officials at the United States Commodity Futures Trading Commission (CFTC) are reportedly considering an enforcement action against Stephen Ehrlich, the former CEO of.
Crypto News
Crypto News
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.
Blockchain News
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,.
Crypto News
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.
Crypto News
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.
Crypto News
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.
Bitcoin News
Crypto News
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.
Crypto News
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..
Blockchain News
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.
Blockchain News
Crypto News
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.