11-08-2024 
cftc
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27 September, 2022
CFTC sues decentralized autonomous organization and its token holders
The U.S. regulator settled with bZx founders for $250,000 for illegal margined and leveraged commodity transactions, while also suing the...
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7 January, 2021
BitMEX’s active user base is now 100% KYC verified
BitMEX's active user base is now 100% KYC verified. After the exchange was sued by the CFTC and DOJ it...
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8 October, 2020
BitMEX CEO Arthur Hayes resigns
BitMEX has just announced that CEO Arthur Hayes, CTO Samuel Reed, co-founder Ben Delo, and Head of Business Development Greg
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13 July, 2020
CFTC to develop a holistic framework for digital currencies by 2024
The CFTC has unveiled its strategic plan for 2020-2024. The plan includes creating a holistic framework to promote responsible innovation...
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15 June, 2020
CFTC requests entry of default against $33 million Q3 scam
The CFTC has filed a motion for an entry of default against Q3 and its founder. The firm scammed $33m...
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17 April, 2020
Compcoin digital currency busted by the US CFTC as a scam
Florida-based Fintech Investment Group and Compcoin LLC never intended to introduce a legitimate digital asset, asserts the regulator.
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3 Oct 2024
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