04-04-2025 
Commodity Futures Trading Commission
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25 May, 2023
Coinbase says SEC won’t let it register, Prometheum says ‘hold my beer’
Coinbase accuses the SEC of simultaneously claiming that it hasn’t made up its mind on the exchange’s demands while SEC...
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22 May, 2023
DeFi is subject to regulation, CFTC Chair Rostin Behnam says
The CFTC chair argued that decentralized digital asset exchanges will be regulated regardless of how they’re constituted—it’s just a matter...
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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...
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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...
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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...
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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...
