Tag: CFTC
CFTC Goes After Opyn, ZeroEx, Deridex DeFi Operations in Enforcement Sweep
The three firms face a number of accusations based on their use of blockchain-based protocols and smart contracts to function as trading platforms, ac [...]
CFTC commissioner calls for crypto regulatory pilot program
Caroline Pham, a commissioner with the United States Commodity Futures Trading Commission (CFTC), has suggested a limited pilot program in an effort t [...]
CFTC Commissioner Pitches Pilot Program for U.S. Crypto Regulation
After holding a roundtable to gather ideas, she said, the agency should set up a “program for a specific period of time that incorporates many of the [...]
CFTC Charges “My Forex Funds” with Fraudulently Taking Over $300 Million From Customers Hoping to Become Professional Traders – Forex Factory
CFTC Charges “My Forex Funds” with Fraudulently Taking Over $300 Million From Customers Hoping to Become Professional Traders Forex Factory [...]
CFTC Charges “My Forex Funds” with Fraudulently Taking Over $300 Million From Customers Hoping to Become Professional Traders
Washington, D.C. — The Commodity Futures Trading Commission today announced it filed a complaint in the U.S. District Court for the District of New Je [...]
CFTC charges residents of Florida, Louisiana, Arkansas for crypto fraud
Legal proceedings have been initiated by the Commodity Futures Trading Commission (CFTC) against individuals and their organization, Fundsz, citing th [...]
Binance, CZ challenge CFTC, seek lawsuit dismissal
Crypto exchange Binance and its co-founder Changpeng Zhao (CZ) have requested the dismissal of the lawsuit filed by the United States Commodities and [...]
CFTC Overreached in Suing Binance, Crypto Exchange Says
The filing leans heavily on the view that the CFTC is overreaching in suing Binance, which does not operate in the U.S., and its CEO Changpeng "CZ" Zh [...]
CFTC charges Tennessee couple over ‘Blessings of God Thru Crypto’ scheme
A Tennessee husband and wife are facing charges over “Blessings of God Thru Crypto” — an allegedly fraudulent investment scheme that swindled at least [...]
Former CFTC chairman says stablecoins can be a bridge between two worlds
The previous chairman of the United States Commodity Futures Trading Commission (CFTC), Timothy Massad, highlighted the importance of government atten [...]
Binance, CEO Changpeng Zhao intends to seek dismissal of CFTC complaint
Crypto exchange Binance and its CEO Changpeng "CZ" Zhao are planning to file a motion to dismiss a March-filed lawsuit from the United States commodit [...]
Binance Says It Intends to File Motion to Dismiss CFTC Complaint
Binance’s response to the CFTC’s complaint is due later this week, on July 27. The filing did not specify Binance’s argument, only that it is requesti [...]
US regulatory clarity has begun in court after Ripple win: CFTC commissioner
Caroline Pham, the Commodities Futures Trading Commission (CFTC) Commissioner, believes the path to United States crypto regulatory clarity has been l [...]
Ripple court ruling makes call for regulation ‘more compelling and more urgent’ — former CFTC chair
Timothy Massad, former chair of the United States Commodity Futures Trading Commission (CFTC), has said though a Securities and Exchange Commission (S [...]
CFTC case against Digitex futures exchange and CEO results in $16M court order
A United States federal court has ordered Digitex CEO Adam Todd to pay roughly $16 million in disgorgement and penalties related to a Commodity Future [...]