CFTC

CFTC beats Tether and Bitfinex with total fines of $ 42.5 million

On October 15, the Commodity Futures Trading Commission (CFTC) fined sister companies Tether and Bitfinex for violating the Commodity Exchange…

3 years ago

Wyoming Senator Cynthia Lummis said the Treasury Department could pose a bigger threat to blockchain and crypto innovation in the…

3 years ago

CFTC charges 12 New York crypto option companies if they are not registered

The Commodity Futures Trading Commission (CFTC) has indicted 12 New York-based crypto option companies for allegedly failing to register with…

3 years ago

CFTC “touched” Kraken fined more than $ 1 million

The United States Commodity Futures Trading Commission (CFTC) is calling on the Kraken crypto exchange to pay a civil fine…

3 years ago

CFTC fined Kraken $ 1.25 million for allegedly illegal delivery

The U.S. Commodity Futures Trading Commission (CFTC) orders the Kraken cryptocurrency exchange to pay over $ 1 million in civil…

3 years ago

CFTC Commissioner Dan Berkovitz becomes General Counsel of the SEC

CFTC Dan Berkovitz, one of three commissioners currently serving on the US Commodity Futures Trading Commission, will join the Securities…

3 years ago

The agency has no enforcement resources without Congress | News Sept 22

Dan Berkovitz, one of three commissioners currently serving on the US Commodity Futures Trading Commission, said that while the agency…

3 years ago

What Biden’s new agency for crypto regulation keeps

On September 14, US President Joe Biden announced his election to fill two vacant seats on the US Commodity Futures…

3 years ago

Binance Gives Up Decentralized Headquarters While CFTC Investigates Insider Trading

Binance has been under constant regulatory pressure from countries around the world. Recently, the US Commodity Futures Trading Commission (CFTC)…

3 years ago

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