06-17-2025 
Commodity Futures Trading Commission
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27 September, 2022
CFTC sues decentralized autonomous organization and its token holders
The U.S. regulator settled with bZx founders for $250,000 for illegal margined and leveraged commodity transactions, while also suing the...
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22 September, 2022
CFTC commissioner visits Ripple offices as supremacy battle with SEC heats up
The visit by CFTC’s Caroline Pham, who criticized the SEC’s “regulation by enforcement” earlier this year, comes as both agencies...
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24 August, 2022
CFTC to double down on consumer education for retail digital asset investors
As more people embrace digital assets, the commission plans to work on raising investor awareness of the market, which includes...
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15 August, 2022
CFTC charges Ohio man who allegedly solicited $12M in BTC investment scam
Rathnakishore Giri posed as an expert trader and lured over 150 investors to commit fiat and BTC, then used the...
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15 August, 2022
SEC and CFTC vote to require hedge funds to report exposure on digital assets
Despite some commissioners at the CFTC and SEC dissenting, the two voted to require hedge funds with significant exposure to...
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14 August, 2022
SBI Group to offer OTC derivatives trading in US after CFTC approval
SBI Group confirmed that Clear Markets North America Inc., the U.S. subsidiary of Clear Markets, has gotten approval from the...
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