CFTC
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Altcoins
Courts pave way for crypto regulatory clarity in the US: CFTC commissioner
Pham said that she hoped other regulators, such as the SEC, will collaborate to develop a “holistic approach” to crypto…
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Regulation
Executives From Franklin Templeton and BNY Mellon Co-Chair New Digital Assets Panel at CFTC
Top executives of two prominent financial institutions have been chosen to be co-chairs of the Commodity Futures Trading Commission’s (CFTC)…
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Scams
Ohio Man Ordered To Pay $54,000,000 in Penalties After CFTC Lays Charges for Alleged Crypto Scam
A federal court is ordering an Ohio man to pay $54 million in restitution and penalties after allegedly running a…
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Regulation
‘Institutions Have Entered the Chat’ As CFTC Approves Chicago Board Options Exchange for Leveraged Crypto Products
The Commodity Futures Trading Commission (CFTC) has approved leveraged crypto derivatives products for the Chicago Board Options Exchange (CBOE). According…
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Regulation
CFTC issues digital asset clearing warning; agency member calls for rulemaking
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Regulation
CFTC doesn’t have authority to regulate cash crypto markets, chairman says
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Bitcoin
US CFTC Penalizes Bitcoin Pool Operator $3.4 Billion In Largest Civil Fraud Victory
Summary: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for running an unregistered Bitcoin commodity pool operation, the CFTC…
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Regulation
CFTC fines South African CEO $3.4B over Bitcoin MLM scheme
The U.S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a…
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Regulation
Anonymity in Crypto Must End, Says Top US Regulator at CFTC – Here’s Why
A member of the U.S. Commodity Futures Trading Commission (CFTC) is reportedly calling for an end to anonymous crypto transactions…
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Regulation
CFTC commissioner says there is no ‘immediate path forward” with Binance
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