Reserved IP Address°C
02-23-2025
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BTC
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Vol 16180.76m
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BCH
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Commodity Futures Trading Commission

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...
Polymarket: CFTC fines and orders digital currency betting service to shut down
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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...
DoJ, SEC, CFTC outline strategies to curb digital currency crime
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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...
Polymarket prediction market faces CFTC probe: report
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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...
CFTC orders Tether to pay $42.5M, tells it not to break the law again
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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"...
After Kraken, CFTC goes after 12 other firms for failure to register as FCMs
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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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