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Home CFTC

CFTC

New US bill to require firms to report off-chain transactions to CFTC
Crypto News

2023-09-29

In a move that could significantly reshape the cryptocurrency landscape in the United States, a new bill is on the table demanding greater.

  • by Sofiya
  • 2023-09-29
  • 0 Comments
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CFTC commissioner plans to modernize investor protection with technology
Crypto News

2023-09-13

In the fast-evolving world of cryptocurrency and digital finance, are our investor protection measures keeping pace? Christy Goldsmith Romero, a Commissioner at the.

  • by Sofiya
  • 2023-09-13
  • 0 Comments
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Crypto Investment Gone Wrong: The Jacob Orvidas CFTC Case - A Stark Warning for Investors
Crypto News

2023-09-10

The world of cryptocurrency, with its promise of high returns and innovative technology, can be incredibly alluring. But beneath the surface of exciting.

  • by Jayshree
  • 2023-09-10
  • 0 Comments
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CFTC vs. DeFi: 0x, Opyn, and Deridex Face Regulatory Scrutiny Over Crypto Derivatives
Crypto News

2023-09-08

Hold onto your hats, crypto enthusiasts! The decentralized finance (DeFi) space, often hailed as the Wild West of finance, just got a serious.

  • by Jayshree
  • 2023-09-08
  • 0 Comments
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Massive $1.7 Billion Bitcoin Fraud: CFTC Cracks Down on South African Firm Mirror Trading International (MTI)
Crypto News

2023-09-08

Hold onto your hats, crypto investors! The world of digital currencies, while brimming with potential, also has a dark side. And the latest.

  • by Jayshree
  • 2023-09-08
  • 0 Comments
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DeFi Under Scrutiny: CFTC Charges Opyn, ZeroEx, and Deridex for Regulatory Violations
Crypto News

2023-09-08

The decentralized finance (DeFi) space, known for its innovative and often unregulated nature, is facing a significant regulatory challenge. Recently, the U.S. Commodity.

  • by Jayshree
  • 2023-09-08
  • 0 Comments
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CFTC Sues Fundsz: Unmasking a Crypto and Precious Metals Fraud Scheme
Crypto News

2023-08-15

Ever heard the saying, “If it sounds too good to be true, it probably is”? That sentiment rings particularly true in the world.

  • by Jayshree
  • 2023-08-15
  • 0 Comments
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Binance vs. CFTC: The Jurisdiction Showdown That Could Reshape Crypto
Crypto News

2023-07-28

The crypto world is holding its breath as a major legal drama unfolds. Global crypto exchange giant Binance is locked in a high-stakes.

  • by Jayshree
  • 2023-07-28
  • 0 Comments
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Unlock the Potential: Why the US Needs to Embrace Stablecoin Regulation, According to Former CFTC Chair Timothy Massad
Crypto News

2023-07-26

Imagine a world where sending money is as instant and inexpensive as sending an email. That’s the potential Timothy Massad, former Chairman of.

  • by Jayshree
  • 2023-07-26
  • 0 Comments
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Crypto Under the Microscope: Decoding the SEC & CFTC Crackdown and What It Means for You
Crypto News

2023-06-20

Last week, the crypto world was rocked by significant developments as the US Securities and Exchange Commission (SEC) filed lawsuits against two of.

  • by Keshav Aggarwal
  • 2023-06-20
  • 0 Comments
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