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Commodity Futures Trading Commission

Sweeping US ‘crypto’ bill elevates CFTC’s role in regulating digital assets
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8 June, 2022

Sweeping US ‘crypto’ bill elevates CFTC’s role in regulating digital assets

The Responsible Financial Innovation Act is designed to improve flexibility, innovation, transparency and consumer protections with regard to digital assets.
CFTC targets Gemini exchange for lying about wash trades, market-maker loans
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3 June, 2022

CFTC targets Gemini exchange for lying about wash trades, market-maker loans

Gemini stands accused of lying to U.S. federal regulators about market-makers wash trading to artificially goose the digital currency exchange’s...
CFTC charges 2 men operating $44M digital currency Ponzi scheme
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27 May, 2022

CFTC charges 2 men operating $44M digital currency Ponzi scheme

The commission has charged two U.S. residents and their company in connection with an alleged digital currency Ponzi scheme that...
CFTC taps new adviser with digital currency regulation experience
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19 May, 2022

CFTC taps new adviser with digital currency regulation experience

CFTC Commissioner Caroline D. Pham has appointed Keaghan Ames as counselor & senior policy advisor. Ames has experience in advising...
Regulatory crypture: FTX pins ‘light touch’ hopes on CFTC
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4 April, 2022

Regulatory crypture: FTX pins ‘light touch’ hopes on CFTC

Controversial “crypto” exchange FTX hopes the CFTC will vanquish the SEC in the regulatory turf war over which branch of...
US feds arrest 4 suspects in $44M BTC Ponzi schemes
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14 March, 2022

US feds arrest 4 suspects in $44M BTC Ponzi schemes

The CFTC and DOJ charged the four with defrauding investors through Empowercoin, Ecoinplus, and JetCoin, which were described as digital...
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