A new report released by the CFTC’s Digital Assets and Blockchain Technology Subcommittee has released a comprehensive report — “Decentralized Finance” — outlining the...
Following the conclusion of the extensive investigation and pursuit of cryptocurrency exchange giant Binance, reports suggest that the U.S. Commodity Futures Trading Commission...
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The Commodity Futures Trading Commission (CFTC) has splurged over $16 million in whistleblower payouts in 2023 alone, with a large chunk...
U.S. Regulators: Although FTX was technically an overseas exchange, SBF made no bones that he ultimately wanted to capture the U.S. market. He helped...
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-->The Commodity Futures Trading Commission (CFTC), which supervises derivatives markets in the United States, has paid out $16 million to whistleblowers this...
The Commodity Futures Trading Commission (CFTC) has recently unveiled its 2023 Annual Report highlighting the significant achievements of the Whistleblower Program and Customer Education...
In
a move aimed at bolstering investor protection and enhancing law enforcement's
ability to combat financial fraud, Christy Goldsmith Romero, a commissioner of
the Commodity Futures Trading...
In 2017, Jacob Orvidas ventured into the cryptocurrency market, offering an alluring investment opportunity to four individuals. He tantalizingly promised them the chance to...
Cboe Digital, a major options exchange in the United States, has had its application to offer margined futures contracts for Bitcoin (BTC) and Ether...
This week, regulatory affairs continued to be a prime concern. Authorities establishments labored in the direction of creating tips to adapt to the ever-changing...
The Commodities Futures Trading Commission (CFTC) has sued five individuals for falsely promoting bitcoin and crypto trading services, thereby swindling unsuspecting investors.
The defendants...
