CFTC

CFTC Accuses Mango Markets Exploiter Manipulating The Price Of Swaps On The Platform

Key Points: The CFTC is accusing Avraham Eisenberg of price manipulation and inflated prices on Mango Markets. Since Eisenberg first…

2 years ago

Caroline Ellison Of Alameda And Gary Wang Of FTX Have Been Charged With Additional Fraud

Key Points: Caroline Ellison, as well as the former co-founder of FTX, Gary Wang, have been charged with new fraud…

2 years ago

McHenry Wants Regulators To Form Innovative Offices

The incoming head of the House Financial Services Committee, Patrick McHenry, wants regulators to modernize and streamline how innovators communicate…

2 years ago

US Senate Banking Chair Floats Possibility Of Banning Crypto

Sherrod Brown, the head of the United States Banking Committee, has stated that the Securities Exchange Commission (SEC) and the…

2 years ago

‘Weird Korean Account’ Used By FTX To Hide Alameda Liabilities: CFTC Complaint

Former CEO of FTX Sam Bankman-Fried urged business officials to reallocate Alameda Research's huge liability with the exchange to "the…

2 years ago

Sam Bankman-Fried Accused 8 Counts Of Financial And Elections Fraud

Following his arrest Monday in the Bahamas weeks after his crypto exchange crashed, US authorities released eight criminal charges against…

2 years ago

CFTC Once More Identifies Ether As Commodity In Court Filing

In a court filing on December 13, the Commodity Futures Trading Commission (CFTC) declared Ether to once again be a…

2 years ago

CFTC Sues Sam Bankman-Fried, FTX, And Alameda For Fraud

The Commodity Futures Trading Commission (CFTC) of the United States has filed a complaint against Sam Bankman-Fried, FTX, and Alameda…

2 years ago

US Judge Orders CFTC To Serve Bean And Kistner As Ooki DAO Holders

The U.S. District Court for the Northern District of California held a hearing last week on the CFTC’s lawsuit against…

2 years ago

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