04-04-2025 
Commodity Futures Trading Commission
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14 December, 2022
3 US agencies throw the fraud book at FTX’s Bankman-Fried
If convicted of eight counts of charges filed by the DOJ, Sam Bankman-Fried could see himself landing 115 years in...
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12 December, 2022
US securities regulator demands listed companies disclose ‘crypto’ contagion
In light of the recent FTX collapse, the U.S. Securities and Exchange Commission now wants U.S.-listed firms to disclose any...
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8 December, 2022
The law is coming for DAOs
DAOs are not decentralized as they claimed to be, according to Bitcoin Association’s Marcin Zarakowski, who noted that these entities...
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6 December, 2022
Why Congress needs to act: CFTC Chair Rostin Behnam shares lessons learned from FTX collapse
Regulators in the United States believe regulating the digital currency market is key to preventing events such as the FTX...
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6 December, 2022
US court orders digital asset fraudster to pay $2.8M following CFTC tussle
A district court in New York mandates Jeremy Spence to pay $2.8 million in connection with a Ponzi scheme involving...
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17 November, 2022
In wake of FTX collapse, New York financial regulator wants its digital asset licensing regime adopted nationally
NYSDFS' Harris claims that New York's regulatory initiatives on digital assets and related products proved to be effective in safeguarding...
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