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Commodity Exchange Act

CFTC sues Binance, CZ for ‘calculated’ violations of US regulations

Steven Stradbrooke

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28 March, 2023

CFTC sues Binance, CZ for ‘calculated’ violations of US regulations

The CFTC says the exchange "violated core provisions" of the CEA and CFTC regulations governing commodities trading by offering unregistered...

Polymarket: CFTC fines and orders digital currency betting service to shut down

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7 January, 2022

Polymarket: CFTC fines and orders digital currency betting service to shut down

Polymarket allowed its users to bet on events such as who wins the U.S. presidential elections or the number of...

BitMEX market manipulation lawsuit dismissed over being ‘too lengthy’

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13 September, 2021

BitMEX market manipulation lawsuit dismissed over being ‘too lengthy’

A California judge threw out the lawsuit accusing BitMEX of market manipulation and fraud, claiming that the plaintiffs copied it...

CFTC tightens digital currency rules for futures commission merchants

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27 October, 2020

CFTC tightens digital currency rules for futures commission merchants

The regulator addressed how customer protection provisions of the Commodity Exchange Act apply to digital currencies deposited by futures customers.

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