Private Funds Would Have To Disclose Crypto Under SEC, CFTC Proposal
By / August 10, 2022, 5:07 pm EDT

Regulators are considering requiring private funds with at least $500 million to disclose crypto holdings, leveraged positions, among other things

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New CFTC Bill Could Overrule SEC but Leaves Fate of Many Crypto Tokens Unresolved
By / August 4, 2022, 6:40 pm EDT

If the bill is passed, it would not be the first time that the legislative branch has stepped in to categorize investment vehicles

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Bitcoin, Ether To Be Regulated as Commodities by CFTC, per New Senate Bill
By / August 3, 2022, 3:29 pm EDT

The SEC, which is roughly six times the size of the CFTC, will still control some aspects of crypto governance under the new bill, but its reach would be shortened

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For First Time, CFTC Cracks Down on Crypto’s ‘Pump-and-dump’ Schemes
By / July 18, 2022, 7:35 pm EDT

The CFTC first charged McAfee and Watson in March 2021

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FTX Seeks CFTC Approval on Derivatives Proposal
By / July 8, 2022, 5:30 am EDT

FTX’s plan could change how the derivatives markets operate

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Can Nations Agree on Crypto Regulation?
By / July 5, 2022, 10:52 am EDT

“A well-considered initial framework from renowned regulators will lend credibility to crypto,” LMAX CEO said

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CFTC Charges South African Bitcoin Pool Operator With $1.7B Fraud
By / June 30, 2022, 6:41 pm EDT

The commodities watchdog accused MTI of promising to grow investors’ assets with a bot that didn’t exist

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BitMEX Co-Founder Delo Gets 30 Months Probation, Avoids Jail Time
By / June 15, 2022, 9:18 pm EDT

BitMEX co-founder Ben Delo will carry out his sentence of 30 months of probation without being confined at home

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Bipartisan Crypto Bill Hits Congress With Focus on CFTC Jurisdiction, Taxes
By and / June 7, 2022, 11:14 am EDT

The wide-ranging bill addresses stablecoins, DAOs, and requirements for digital asset exchanges

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CFTC Steps Up Crypto Enforcement, Sues Exchange Gemini for ‘False’ Statements
By / June 2, 2022, 4:54 pm EDT

Gemini “made false or misleading statements” to the CFTC in 2017 in the bitcoin futures contract evaluation, according to the agency

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