09-16-2025 
Commodity Futures Trading Commission
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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...
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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...
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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.
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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...
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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...
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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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