Tag: CFTC
CFTC announces lawsuit against Voyager Digital and former CEO
The United States Commodity Futures Trading Commission (CFTC) has filed a complaint against Stephen Ehrlich, the former…
CFTC weighs enforcement action against former Voyager Digital CEO: Report
Officials at the United States Commodity Futures Trading Commission (CFTC) were reportedly considering an enforcement action against…
One-third of all CFTC crypto enforcement actions took place this year: Chair Behnam
United States Commodity Futures Trading Commission (CFTC) chair Rostin Behnam highlighted his agency’s activity in the crypto…
New US bill to require firms to report off-chain transactions to CFTC
A new bill in the United States aims to require cryptocurrency service providers to report all blockchain…
CFTC Commissioner plans to modernize investor protection with technology
CFTC Commissioner Christy Goldsmith Romero recommended regulators modernize its protection measures using technological advances as she warned…
CFTC Cracks Down on DeFi Firms in the US but Course of Action Causes Concern
The US Commodity Futures Trading Commission (CFTC) is cracking down on decentralised finance (DeFi) platforms as it…
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud
The United States regulators have finally taken steps to resolve an enforcement case against the collapsed Mirror…
DeFi enforcement sparks dissenting opinion from CFTC commissioner
Commodity Futures Trading Commission (CFTC) Commissioner, Commissioner Summer K. Mersinger, has said that he is concerned that…
CFTC commissioner calls for crypto regulatory pilot program
Caroline Pham, a commissioner with the United States Commodity Futures Trading Commission (CFTC), has suggested a limited…
CFTC charges residents of Florida, Louisiana, Arkansas for crypto fraud
Legal proceedings have been initiated by the Commodity Futures Trading Commission (CFTC) against individuals and their organization,…