Tag: CTFC
CTFC Commissioners Send the Crypto Market New Warnings
However, a flurry of regulatory activity before Thanksgiving left investors wary. The SEC v Kraken case and the Binance penalty suggest a new wave of [...]
CTFC cracks down on DeFi protocols Opyn, ZeroEx and Deridex
The United States Commodity Futures Trading Commission (CFTC) is taking regulatory action against three decentralized finance protocols for allegedly [...]
CTFC wins record $3.4B penalty payment in Bitcoin-related fraud case
A record-breaking $3.4 billion penalty has been handed down by a Judge in a lawsuit brought by a United States financial regulator involving a fraudul [...]
CTFC commissioner proposes office focused on retail crypto investors
Commodity Futures Trading Commissioner (CFTC) Caroline Pham has proposed the creation of an “Office of the Retail Advocate” aimed at expanding the CFT [...]
CTFC slammed for ‘blatant regulation by enforcement’ over Ooki DAO case
The Commodities Futures Trading Commission (CFTC) has sparked strong criticism from the community after filing a federal civil enforcement action agai [...]
CTFC looks at expanded authority to regulate crypto, for less than a 10% budget increase
The U.S. Commodity Futures Trading Commission, or CFTC, has released its Fiscal Year 2023 (FY2023) budget request, seeking $365 million. This marks a [...]
Crypto predictions platform Polymarket fined $1.4M by CTFC
New York-based crypto predictions platform Polymarket has reached a settlement with the Commodity Futures Trading Commission (CFTC) to pay a fine o [...]
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