Commodity Futures Trading Commission

CFTC lodges complaint against 4 individuals for defrauding investors
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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
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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
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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
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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...
Digital asset regulation is incomplete, CFTC commissioner says
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21 July, 2023

Digital asset regulation is incomplete, CFTC commissioner says

Commissioner Kristin Johnson praises the CFTC's efforts to regulate the digital asset sector but stopped short by saying that current...
Former Celsius CEO Alex Mashinsky arrested and charged with fraud
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14 July, 2023

Former Celsius CEO Alex Mashinsky arrested and charged with fraud

Former Celsius CEO Alex Mashinsky and former CRO Roni Cohen-Pavon face charges of conspiracy, securities fraud, market manipulation, and wire...
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