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.
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."
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.
