Tag: CFTC
Voyager Digital was ‘no better than a house of cards’ — CFTC commissioner
A commissioner for the United States Commodity Futures Trading Commission (CFTC) has slammed Voyager Digital for its mistakes that eventually led to t [...]
CFTC announces lawsuit against Voyager Digital and former CEO
The United States Commodity Futures Trading Commission (CFTC) has filed a complaint against Stephen Ehrlich, the former CEO of crypto lending firm Voy [...]
CFTC Charges Trading Firm, CEO, And COO With $5 Million Forex Commodity Pool Scheme
The Commodity Futures Trading Commission today announced it filed a civil complaint in the U.S. District Court for the Eastern District of New York ag [...]
CFTC weighs enforcement action against former Voyager Digital CEO: Report
Officials at the United States Commodity Futures Trading Commission (CFTC) were reportedly considering an enforcement action against Stephen Ehrlich, [...]
One-third of all CFTC crypto enforcement actions took place this year: Chair Behnam
United States Commodity Futures Trading Commission (CFTC) chair Rostin Behnam highlighted his agency’s activity in the crypto sphere and the need for [...]
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 S [...]
Alex Spiro and Team from Quinn Emanuel Retained to Represent My Forex Funds (MFF) Against CFTC Allegations
VAUGHAN, ON, Sept. 25, 2023 /PRNewswire/ - My Forex Funds has retained the legal team at Quinn Emanuel Urquhart & Sullivan, LLP, led by Alex Spir [...]
CFTC Denies Kalshi’s Plan to Let Users Bet on Control of U.S. Congress
Regulators said the plans weren't in the public interest, after a court squabble involving rival service PredictIt
www.coindesk.com [...]
Coinbase CEO Encourages DeFi Protocols To Challenge CFTC In Court
Coinbase CEO Brian Armstrong has expressed his views about the US Commodity Futures Trading Commission (CFTC) enforcement actions against DeFi protoco [...]
The Protocol: The CFTC Is Cracking Down on Crypto
The U.S. Commodity Futures Trading Commission placed a trio of decentralized crypto platforms into its crosshairs last week. An aggressive set of char [...]
CFTC Commissioner plans to modernize investor protection with technology
CFTC Commissioner Christy Goldsmith Romero recommended regulators modernize its protection measures using technological advances as she warned that fa [...]
Will the CFTC Blot Out DeFi in the U.S.?
In its press release, the CFTC was specific about the labels it would have applied to the DeFi apps. Opyn, for instance, a type of decentralized insur [...]
CFTC fines Bitcoin trading firm $1.7 billion for forex fraud
CFTC undertook major enforcement action against MTI and its leadership.
The scheme lured in nearly 30,000 Bitcoin from at least 2 [...]
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud
The United States regulators have finally taken steps to resolve an enforcement case against the collapsed Mirror Trading International (MTI).The Unit [...]
DeFi enforcement sparks dissenting opinion from CFTC commissioner
Commodity Futures Trading Commission (CFTC) Commissioner, Commissioner Summer K. Mersinger, has said that he is concerned that the United States CFTC [...]