
Commodity Futures Trading Commission
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...
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...