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01-19-2025
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Commodity Futures Trading Commission

CFTC warns consumers of 34 digital assets, forex trading firms operating without license
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19 July, 2022

CFTC warns consumers of 34 digital assets, forex trading firms operating without license

The 34 firms has been added to the U.S. regulator’s Registration Deficient List (RED List), which now contains 202 firms...
CFTC charges South African man in $1.7B fraud scheme involving BTC
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6 July, 2022

CFTC charges South African man in $1.7B fraud scheme involving BTC

The CFTC brought charges against Cornelius Johannes Steynberg, CEO of Mirror Trading International Proprietary Limited (MTI), over operating an international...
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...
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