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Commodity Futures Trading Commission
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
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
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
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
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
Controversial “crypto” exchange FTX hopes the CFTC will vanquish the SEC in the regulatory turf war over which branch of...
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