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Commodity Futures Trading Commission
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...
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...
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...
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...
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"...
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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