Commodity Futures Trading Commission

Digital asset investment firm CoinFund white paper proposes ‘way forward’ for regulators
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15 May, 2023

Digital asset investment firm CoinFund white paper proposes ‘way forward’ for regulators

Web3 investment firm CoinFund announced a white paper outlining a proposed way forward for digital asset regulation in the United...
Congress discusses digital currency regulation: SEC vs CFTC, enforcement, and digital identity
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11 May, 2023

Congress discusses digital currency regulation: SEC vs CFTC, enforcement, and digital identity

The Joint Financial Services-Agriculture Subcommittee had a hearing discussing the future of digital asset regulation in the U.S. and, in...
Mirror Trading boss fined over $3B in US over unlawful crypto Ponzi scheme
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2 May, 2023

Mirror Trading boss fined over $3B in US over unlawful crypto Ponzi scheme

South African national Steynberg was charged with the offense of operating a multi-level marketing scheme, which stole over 29,421 BTC...
Former Deutsche Bank associate hit with criminal and civil charges over digital asset fraud
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12 April, 2023

Former Deutsche Bank associate hit with criminal and civil charges over digital asset fraud

The U.S. Department of Justice charged Rashawn Russell with wire fraud, while the CFTC filed a civil enforcement action against...
CFTC-linked US futures self-regulator issues new rules for digital assets
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11 April, 2023

CFTC-linked US futures self-regulator issues new rules for digital assets

The National Futures Association, with 100 members dealing in Bitcoin, says it can now punish members who commit misconduct related...
Digital dollar is the only way US can fight ‘China’s surveillance coin,’ ex-CFTC boss says
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15 March, 2023

Digital dollar is the only way US can fight ‘China’s surveillance coin,’ ex-CFTC boss says

Christopher Giancarlo, who served as the 13th chair of the Commodity Futures Trading Commission, has called for accelerated digital dollar...
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