Tag: CFTC

"There is a frequent assumption that enforcement actions within the crypto or digital belongings ecosystem connote dangerous actors or dangerous ...

In a shocking twist of occasions, crypto change Bybit seems to be underneath the regulatory highlight of the CFTC. The ...

Within the final day, an unconfirmed variety of Coinbase customers have obtained emails from America’s high crypto alternate, informing them ...

In recent times, Behnam's company has routinely been held up in crypto circles as the popular U.S. regulator. Business insiders ...

Friday's proposal, which particulars how regulated companies should solely put buyer property into an expanded checklist of essentially the most ...

"Nearly all of the information acquired this yr concerned crypto – an space that continues to have pervasive fraud and ...

The Commodity Futures Buying and selling Fee (CFTC) intensified its give attention to the digital asset decentralized finance (DeFi) house, ...

CFTC introduced Jacob Orvidas had carried out a leveraged Bitcoin fraud between October 2017 and July 2020. Orvidas was additionally ...

The three companies face quite a lot of accusations primarily based on their use of blockchain-based protocols and sensible contracts ...

In a landmark ruling, the Commodities Futures Buying and selling Fee (CFTC) has secured a staggering USD $1.7 billion in ...