Search Result for 'CFTC'

Coinbase received a subpoena from the CFTC regarding crypto exchange Bybit, requesting information on certain customer accounts by November 30th. This subpoena is the latest example of regulators ...

CFTC Chairman Rostin Behnam admitted the agency lacks tools to effectively oversee the crypto industry and prevent another crisis like FTX's collapse. The CFTC has limited authority over ...

The CFTC pursued a record 96 enforcement actions in 2023, with almost half (47) targeting cryptocurrency fraud and violations. Major crypto cases included lawsuits against FTX, Alameda Research, ...

Binance and CZ Zhao's lawyers filed to dismiss CFTC's lawsuit, arguing the CFTC's claims would allow overreaching regulation of crypto derivatives globally. BlackRock's spot Bitcoin ETF was listed ...

The U.S. Commodity Futures Trading Commission (CFTC) is reportedly considering charges against Stephen Ehrlich, the ex-CEO and co-founder of Voyager Digital. The investigation centers around alleged derivatives regulations ...

StoneX was fined $650,000 for failing to comply with CFTC rules during a six-year period. The dealer proudly announced its maiden foray into crypto trading last May. One ...

Commissioner Summer Mersinger encourages the CFTC to pursue rulemaking and public engagement first over enforcement against DeFi Protocols. Three DeFi protocols were charged with failure to register their ...

The Commodities Futures Trading Commission (CFTC) has filed a complaint against individuals and the unincorporated decentralized fundraising platform Fundsz. The complaint accuses Fundsz and individuals affiliated with the ...

Binance executives file a motion to dismiss CFTC charges and request a new memorandum of law to present the exchange’s arguments. Binance’s motion reasoning is due July 27. ...

CFTC Commissioner Caroline Pham has expressed optimism for the development of a legal framework to govern the crypto industry. This comes against a backdrop of a partial win ...