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.
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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,.
- by Kelvin Munene
- September 8, 2023
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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.
- by Kelvin Munene
- August 15, 2023
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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.
- by Kelvin Munene
- July 28, 2023
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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.
- by Kelvin Munene
- June 2, 2023
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CFTC Charges Five Individuals in Bitcoin Investment Scam Targeting Spanish-Speaking Communities
In a significant development, the US Commodity Futures Trading Commission (CFTC) has taken legal action against five individuals accused of.
- by Kelvin Munene
- May 25, 2023
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The President Will Sign Crypto Legislation Within 12 Months: Cynthia Lummis, Patrick McHenry (Consensus 2023 LIVE)
The House Financial Services Committee Chairman, Patrick McHenry, has announced a series of joint hearings in May that will focus.
- by Kelvin Munene
- April 29, 2023
Bitcoin News
CFTC Fines South African CEO $3.4B Over Bitcoin MLM Scheme
On April 27, the United States Commodity Futures Trading Commission (CFTC) announced that it had obtained a court judgment against.
- by Kelvin Munene
- April 28, 2023
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The US Must Pursue a Disclosure-Oriented Regime Rather Than a Permissioning Regime
The world of digital assets and cryptocurrencies is rapidly evolving, and the United States is struggling to keep up with.
- by Kelvin Munene
- April 27, 2023
Blockchain News
Decoding How Ethereum’s Shapella Upgrade Impacted the Staking Market
The long-awaited unlocking of staked Ethereum [ETH] was made possible by the most recent Ethereum [ETH] Shapella version. From different.
- by Oladapo Hapostle
- April 16, 2023
