CFTC

There are a total of 53 articles associated with CFTC.

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

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Binance’s execs are quoted extensively in the CFTC complaint

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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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

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

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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

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