04-26-2025 
Commodities Futures Trading Commission
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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...
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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.
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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...
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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...
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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
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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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