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Commodities Futures Trading Commission

CFTC advisory committee votes to advance digital assets taxonomy
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12 March, 2024

CFTC advisory committee votes to advance digital assets taxonomy

The taxonomy recommendation is geared toward creating a standardized terminology for classifying assets while ensuring that the ecosystem aligns with...
CFTC seeking $572M from BTC scam Control-Finance
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26 August, 2020

CFTC seeking $572M from BTC scam Control-Finance

The U.S. regulator is seeking over $572 million from the operator of BTC scam Control-Finance in restitution and penalty.
Abra halts unregistered stock swaps after SEC, CFTC crackdown
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14 July, 2020

Abra halts unregistered stock swaps after SEC, CFTC crackdown

Abra has settled with both SEC and CFTC for a total of $300,000, and did so without confirming or denying...
CFTC, South Korea crack down on fraud crypto scheme
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9 January, 2020

CFTC, South Korea crack down on fraud crypto scheme

The CFTC and the South Korean gov’t are pursuing Ben Reynolds, the operator behind Control-Finance crypto scam who’s vanished since...
US regulators team up with UK FCA for global fintech sandbox
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25 October, 2019

US regulators team up with UK FCA for global fintech sandbox

US regulators team up with UK FCA for global fintech sandbox
CFTC chair: regulators are ‘four years behind’ on blockchain tech
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26 July, 2018

CFTC chair: regulators are ‘four years behind’ on blockchain tech

CFTC chair: regulators are ‘four years behind’ on blockchain tech
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