CFTC

Though the exchange’s CEO seemingly dismisses latest action in a tweet, some say the company could have a hard time defending itself

Binance’s execs are quoted extensively in the CFTC complaint

Binance’s native token BNB dropped about 5% on the news, with bitcoin and ether also posting immediate losses before stabilizing

The CFTC has sued Binance and two executives — and made a notable claim

Blockchain firm executive named vice chair of new Commodity Futures Trading Commission committee

Talk is cheap. Except for the investors in crypto harmed by the inaction of Congress

SEC chief Gary Gensler says everything except bitcoin could be a security, even ether, but the head of the CFTC doesn’t agree

Modifications to Bankman-Fried’s bail charges have been denied

The US financial regulator is going after Eisenberg for his alleged participation in a $100M hack on DeFi platform Mango Markets

As SEC general counsel Berkovitz steps down, details of an upscale dinner reveal the relationship between FTX execs and top US officials

Neither the SEC nor the CFTC has the power to solely take on crypto regulation, and the industry needs a stake in the game

The proposed crypto bill would give the Commodity Futures Trading Commission new tools and authorities to regulate digital commodities

It falls on the good actors to represent the industry well, DOJ’s Sanjeev Bhasker said

One FTX subsidiary is notably absent from the bankruptcy filing, the commissioner pointed out

Sam Bankman-Fried also shared that FTX has between $1 billion and $4 billion on hand to make acquisitions

Token classification has been an ongoing issue in the space and a point of contention for regulators jockeying for jurisdiction

The CFTC said Thursday that 20% of its 82 enforcement actions for the 2022 fiscal year dealt with crypto industry

The DAO’s app will connect DeFi but doesn’t quell fears of regulation

Paradigm is the third entity to file an amicus brief in support of Ooki DAO members imperiled by CFTC

The stablecoin issuer asserts its commercial paper holdings have been reduced to zero

Are most cryptocurrencies securities, or are they commodities? And what difference does it make for the custody and trading platforms that offer them?

After settling with predecessor bZeroX, the CFTC is chasing Ooki DAO for the same charges: failing to register with the derivatives regulator

The CFTC is seeking monetary penalties, to be determined by the court, and complete repayment of funds to all customers and investors impacted by the alleged violations

The former agency execs to lead Willkie Farr & Gallagher’s digital practice with former CFTC chairman J. Christopher Giancarlo

The CFTC ordered the bZeroX DAO and its founders to pay a penalty of $250,000 and to cease and desist from further activity in the industry