Commodity Futures Trading Commission

Binance, Changpeng Zhao’s US chastening is just the beginning
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23 November, 2023

Binance, Changpeng Zhao’s US chastening is just the beginning

While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global...
Voyager founder Stephen Ehrlich hit with fresh charges
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16 October, 2023

Voyager founder Stephen Ehrlich hit with fresh charges

Voyager co-founder Stephen Ehrlich remains in hot waters following the charges filed by the CFTC and the FTC over false...
Mosaic Exchange charged over scam promising 60% monthly profits
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3 October, 2023

Mosaic Exchange charged over scam promising 60% monthly profits

Mosaic Exchange claimed to hold tens of millions of dollars in assets and that its algorithm was 82% accurate and...
Brian Armstrong’s ‘Make Coinbase Great Again’ campaign falling flat
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21 September, 2023

Brian Armstrong’s ‘Make Coinbase Great Again’ campaign falling flat

Coinbase is trying to rally support for reducing regulatory oversight of its operations, even as U.S. regulators warn that additional...
CFTC says existing regulations sufficient for ‘crypto,’ pledges to crack down on DeFi
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19 September, 2023

CFTC says existing regulations sufficient for ‘crypto,’ pledges to crack down on DeFi

In a recent speech, CFTC Director Ian McGinley said the existence of DeFi exchanges is a threat to the markets...
South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case
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12 September, 2023

South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case

Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over...
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