12-08-2025 
Commodity Futures Trading Commission
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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,...
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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...
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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...
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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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7 July, 2023
CFTC concludes that Celsius and former CEO broke US rules
A report appeared on July 5 claiming investigators at the CFTC have concluded that bankrupt digital asset lender Celsius Network...
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3 July, 2023
CFTC secures $54M default judgment against digital currency fraudster
The U.S. District Court for the Southern District of New York ordered Michael Ackerman to pay $27 million in restitution...
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