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Victor

CFTC

Prosecutors Ask For SEC, CFTC Fraud Case Deferment Against SBF To Avoid Breaking Law
- 841 days ago 3 mins
841 days ago
8
Feb
Prosecutors Ask For SEC, CFTC Fraud Case Deferment Against SBF To Avoid Breaking Law

Key Points: Prosecutors ask the judge to postpone the SEC, CFTC fraud case against SBF

08
Feb
CFTC Chairman Strengthens Regulation Of Cryptocurrency Trading In 2023
- 845 days ago 2 mins
845 days ago
4
Feb
CFTC Chairman Strengthens Regulation Of Cryptocurrency Trading In 2023

Key Points: CFTC Chairman Behnam said his agency is preparing for another year of significant

04
Feb
CFTC Official Asks Serious Questions About FTX VCs' Poor Due Diligence
- 858 days ago 3 mins
858 days ago
22
Jan
CFTC Official Asks Serious Questions About FTX VCs’ Poor Due Diligence

Key Points: The Commodity Futures Trading Commission (CFTC) is investigating the bankrupt cryptocurrency exchange FTX

22
Jan
Sam Bankman-Fried Secret Allow Gary Wang To Create Backdoor To Borrow $65 Billion
- 866 days ago 3 mins
866 days ago
14
Jan
Sam Bankman-Fried Secret Allows Gary Wang To Create Backdoor To Borrow $65 Billion

Key Points: The Delaware bankruptcy court was informed on Wednesday that Sam Bankman-Fried gave his

14
Jan
CFTC Urges Court To Enter A Default Judgment Against Ooki DAO Lawsuit
- 868 days ago 2 mins
868 days ago
12
Jan
CFTC Urges Court To Enter A Default Judgment Against Ooki DAO Lawsuit

Key Points: In response to the decentralized autonomous organization’s (DAO) failure to reply to ongoing

12
Jan
SEC Is Also Currently Investigating The Price Manipulation Behavior Of Mango Exploiter
- 870 days ago 2 mins
870 days ago
10
Jan
SEC Is Also Currently Investigating The Price Manipulation Behavior Of Mango Exploiter

Key Points: Avraham Eisenberg, a self-confessed Mango Markets exploiter, is also being looked at by

10
Jan
FTX Subsidiaries Attract 117 Interested Buyers
- 870 days ago 3 mins
870 days ago
10
Jan
FTX Subsidiaries Attract 117 Interested Buyers

Key Points: According to a fresh court document in the bankruptcies of the ailing cryptocurrency

10
Jan
CFTC Accuses Mango Markets Exploiter Manipulating The Price Of Swaps On The Platform
- 870 days ago 2 mins
870 days ago
10
Jan
CFTC Accuses Mango Markets Exploiter Manipulating The Price Of Swaps On The Platform

Key Points: The Futures Trading Commission (CFTC) is accusing Avraham Eisenberg, aka Mango Avi Eisenberg,

10
Jan
Caroline Ellison Of Alameda And Gary Wang Of FTX
- 889 days ago 3 mins
889 days ago
22
Dec
Caroline Ellison Of Alameda And Gary Wang Of FTX Have Been Charged With Additional Fraud

Key Points: The former CEO of Alameda Research, Caroline Ellison, as well as the former

22
Dec