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Commodity Futures Trading Commission

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

Business

Steve Kaaru

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...

DeFi firms Opyn, ZeroEx, Deridex face charges over illegal retail commodity offerings

Business

James Field

11 September, 2023

DeFi firms Opyn, ZeroEx, Deridex face charges over illegal retail commodity offerings

The CFTC charged three DeFi protocols for illegally offering leveraged retail commodity transactions, with the regulator claiming using smart contracts...

CFTC lodges complaint against 4 individuals for defrauding investors

Business

Wahid Pessarlay

18 August, 2023

CFTC lodges complaint against 4 individuals for defrauding investors

CFTC has filed a complaint against four individuals for defrauding investors by falsely claiming to possess a proprietary trading tool...

Bills paving way for digital currency, blockchain legislative clarity pass US Congress committee

Business

James Field

1 August, 2023

Bills paving way for digital currency, blockchain legislative clarity pass US Congress committee

The U.S. bipartisan bills would give the Commodity Futures Trading Commission power over digital commodities and clarify the Securities and...

CFTC charges Tennessee couple over $6M ‘Blessings of God Thru Crypto’ scam

Business

Steve Kaaru

29 July, 2023

CFTC charges Tennessee couple over $6M ‘Blessings of God Thru Crypto’ scam

The couple is accused of luring 100 investors to place their money in a commodity pool to trade digital assets,...

New digital asset bill establishes registration pathways for SEC, CFTC

Business

Jordan Atkins

24 July, 2023

New digital asset bill establishes registration pathways for SEC, CFTC

The bill forms a regulatory pathway for digital asset exchanges to register with the SEC and provides a separate path...

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Pradipta Mukherjee

18 Sep 2025

Commodity Futures Trading Commission

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

DeFi firms Opyn, ZeroEx, Deridex face charges over illegal retail commodity offerings

CFTC lodges complaint against 4 individuals for defrauding investors

Bills paving way for digital currency, blockchain legislative clarity pass US Congress committee

CFTC charges Tennessee couple over $6M ‘Blessings of God Thru Crypto’ scam

New digital asset bill establishes registration pathways for SEC, CFTC

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India bets on AI to transform $650B healthcare sector

Albania’s cashless ambitions; Saudi seeks digital remittances

France challenges recognition of EU crypto licenses

Teranode is almost ready—here’s what it means for Bitcoin

Pro-crypto PAC’s Tether ties; Bitcoin Advocacy hits Capitol Hill

SEC Chair Paul Atkins promises notice before enforcement

Decentralized mining pools offer path to empowering masses

India retains top spot in global ‘crypto’ adoption

AI fuels power demand; China flexes AI muscle

Shell LiveWire 2025 awards Greentech Ecobooster as top innovator in the Philippine startup scene

UK trade groups demand blockchain role in US tech pact

Big Ideas Series, Part 4: STORM Token

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning

Bhutan turns to digital asset payments amid internet issues