Key Takeaways The Commodity Futures Trading Commission (CFTC) has launched legal proceedings against crypto platform Debiex, exposing a sophisticated romance fraud scheme that led to the misappropriation of $2.3 million, predominantly from Asian American victims. The CFTC’s statement on Friday…
The CFTC will receive payments of $150 million from CZ Zhao and $2.7 billion from Binance as a result of an order imposed by a US court against the crypto exchange.
Key takeaways: The US Commodity Futures Trading Commission (CFTC) has taken regulatory action against three major decentralized finance (DeFi) protocols: Opyn, 0x, and Deridex. CFTC imposed substantial fines, with Opyn facing a $250,000 penalty, 0x receiving a $200,000 fine, and…
Key takeaways: In a recent development that has sent shockwaves through the financial industry, the Commodity Futures Trading Commission (CFTC) has charged FundsZ with allegations of fraudulent cryptocurrency activities and deceptive solicitation related to precious metals. A group consisting of…
The exchange sought approval for a 50-page brief to thoroughly support its motion against the CFTC's March lawsuit
Celsius Network reportedly violates US regulations before declaring bankruptcy.
Judge ruled that Ooki DAO operated an illegal trading platform and unlawfully acted as an unregistered futures commission merchant.
Coinbase, Robinhood, and representatives from the United States commodities regulator are set to provide testimony before Congress regarding a newly proposed crypto bill.
CFTC claims that over a period of three years, Steynberg accepted over 29,000 Bitcoins from at least 23,000 individuals globally without being registered as a CPO as required.
Significant assets were removed a couple of hours before the Binance CFTC prosecution, which happened on Monday.
