CFTC Finds Celsius and Former CEO Mashinsky in Violation of US Regulations
Celsius Network reportedly violates US regulations before declaring bankruptcy.
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Latest firstOoki DAO to shut down as CFTC wins Lawsuit
Judge ruled that Ooki DAO operated an illegal trading platform and unlawfully acted as an unregistered futures commission merchant.
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.
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.
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.
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."
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.
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.
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.
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…