The U.S. regulator settled with bZx founders for $250,000 for illegal margined and leveraged commodity transactions, while also suing the...
The visit by CFTC’s Caroline Pham, who criticized the SEC’s “regulation by enforcement” earlier this year, comes as both agencies...
Neither the DCCPA nor its rival, the Responsible Financial Innovation Act, are expected to receive Senate floor votes before Congress...
As more people embrace digital assets, the commission plans to work on raising investor awareness of the market, which includes...
Rathnakishore Giri posed as an expert trader and lured over 150 investors to commit fiat and BTC, then used the...
Despite some commissioners at the CFTC and SEC dissenting, the two voted to require hedge funds with significant exposure to...