BSV
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Vol 46.69m
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BTC
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Vol 82461.77m
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BCH
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Commodity Futures Trading Commission

Crypto Crime Cartel: Binance investigated by CFTC
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17 March, 2021

Crypto Crime Cartel: Binance investigated by CFTC

Binance is the subject of an active investigation by the Commodity Futures Trading Commission for potentially offering digital asset derivative...
New bill calls for joint SEC and CFTC digital assets working group
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11 March, 2021

New bill calls for joint SEC and CFTC digital assets working group

The group would be formed of representatives from both regulators, as well as a number of non-government stakeholders, including from...
Georgetown law professor Chris Brummer up for CFTC chair
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22 January, 2021

Georgetown law professor Chris Brummer up for CFTC chair

Joe Biden is expected to choose Chris Brummer to lead the Commodity Futures Trading Commission following the resignation of incumbent...
Former CFTC chief joins Joe Biden’s transition team
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16 November, 2020

Former CFTC chief joins Joe Biden’s transition team

Former Commodity Futures Trading Commission chair Gary Gensler is joining Joe Biden’s team, in a move that could benefit the...
CFTC wins $900K lawsuit against digital currency Ponzi scheme
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9 November, 2020

CFTC wins $900K lawsuit against digital currency Ponzi scheme

Breonna Clark, who also went by Alexander Pak to her clients, will have to pay $450,302 in restitution to the...
$6M My Big Coin Pay scam denied motion for leave to appeal 2018 ruling
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5 November, 2020

$6M My Big Coin Pay scam denied motion for leave to appeal 2018 ruling

The CFTC described My Big Coin Pay as a Ponzi scheme which had used false statements to drive up the...
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