Tag CFTC

Coinbase, Robinhood, CFTC, Summoned to Congressional Hearing on Proposed Crypto Bill

Coinbase, Robinhood, and representatives from the United States commodities regulator are set to provide testimony before Congress regarding a newly proposed crypto bill.

Aadrika Sharma
June 6, 2023
News

South African Bitcoin Fraudster Ordered to Pay Record $3.4B Penalty by CFTC

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.

Saniya Raahath
April 28, 2023
News

Binance Sees $850M in Withdrawals After CFTC Indicts CZ Over US Regulatory Violations

Significant assets were removed a couple of hours before the Binance CFTC prosecution, which happened on Monday.

Deep
March 28, 2023
News

Ether and Stablecoins are commodities, asserts CFTC chair

Behnam asserted that it "would not have allowed" Ether futures products to be listed on CFTC exchanges if it "did not feel strongly that it was a commodity asset."

Saniya Raahath
March 9, 2023
News

FTX Executive Nishad Singh faces civil charges by the SEC and CFTC

Ellison and Wang, two of Singh's former coworkers, agreed to stay in their CFTC cases, and Singh has agreed to propose a consent order in the CFTC case.

Deep
March 2, 2023
News

Coin Signals Operator to Pay $2.8 Million in Fraud Restitution

The CFTC has completed its inquiry into "Coin Signals," a cryptocurrency trader who conceded to defrauding the commodities market earlier this year.

Aadrika Sharma
December 2, 2022
News

U.S. regulators SEC, CFTC probe FTX amid liquidity crunch

SEC, CFTC, and DOJ are looking into whether FTX followed securities laws related to the segregation of customer assets and trading against customers.

Saniya Raahath
November 10, 2022
News

The CFTC Takes Action Against Digitex Futures

Key Takeaways: The CFTC sued Digitex and its founder, alleging that the company had neglected to apply for the necessary license to conduct its trading operations. The organization asserts that the company and its founder, Adam Todd, tried to pump…

Aadrika Sharma
October 2, 2022
News

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