11-19-2024 
Commodity Futures Trading Commission
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7 January, 2022
Polymarket: CFTC fines and orders digital currency betting service to shut down
Polymarket allowed its users to bet on events such as who wins the U.S. presidential elections or the number of...
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1 November, 2021
DoJ, SEC, CFTC outline strategies to curb digital currency crime
The top government attorneys from U.S. regulators plan to target gatekeepers and other individuals as well as expand their use...
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26 October, 2021
Polymarket prediction market faces CFTC probe: report
The Commodity Futures Trading Commission wants to know if Polymarket’s prediction markets allow users to trade swaps or binary options...
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18 October, 2021
CFTC orders Tether to pay $42.5M, tells it not to break the law again
The U.S. Commodity Futures Trading Commission has slapped Tether with US$42.5 million in penalties, saying it made "untrue" and "misleading"...
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2 October, 2021
After Kraken, CFTC goes after 12 other firms for failure to register as FCMs
The 12 have allegedly been offering users the opportunity to purchase binary options based off the value of commodities like...
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29 September, 2021
Kraken ordered to pay $1.25M in fines over illegal margined digital currency products
The CFTC has settled with Kraken after accusing the exchange of offering unqualified investors illegal margined digital currency products without...
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