CFTC’s Aggressive Pursuit Against Crypto Nets Billions in penalties
The CFTC pursued a record 96 enforcement actions in 2023, with almost half (47) targeting cryptocurrency ...
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Tag: CFTC
Republican Lawmakers Press the DOJ to Probe Binance and Tether’s Potential Support for Terrorism
Republican lawmakers have urged the DOJ to investigate Binance and Tether for possibly enabling terrorism by ...
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Binance and CZ Call to Dismiss CFTC Lawsuit
Binance and CZ Zhao's lawyers filed to dismiss CFTC's lawsuit, arguing the CFTC's claims would allow ...
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CFTC Investigates Alleged Violations by Former Voyager Digital CEO; Bankruptcy and Settlement Deal Highlighted
The U.S. Commodity Futures Trading Commission (CFTC) is reportedly considering charges against Stephen Ehrlich, the ex-CEO ...
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CFTC Imposes $650,000 Fine on StoneX for Alleged’ Business Conduct’ Violations
StoneX was fined $650,000 for failing to comply with CFTC rules during a six-year period. The ...
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CFTC Commissioner Criticizes Swift Enforcement Approach on DeFi Protocols
Commissioner Summer Mersinger encourages the CFTC to pursue rulemaking and public engagement first over enforcement against ...
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Crypto Regulation Unveiled: Navigating the Evolving Legal Landscape
Crypto regulation stands as the pivotal bridge between fostering innovation and ensuring financial security in the ...
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Binance Urges Courts to Dismiss CFTC Charges
Binance executives file a motion to dismiss CFTC charges and request a new memorandum of law ...
Read moreDetailsCFTC Commissioner Caroline Pham says XRP Brings About Regulatory Clarity
CFTC Commissioner Caroline Pham has expressed optimism for the development of a legal framework to govern ...
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U.S. Crypto Regulation Shifts Focus: CFTC Given New Powers in Lummis-Gillibrand 2.0 Bill
The revised Lummis-Gillibrand Crypto Bill gives the CFTC oversight of crypto exchanges and pushes the SEC ...
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