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04-04-2025
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Commodity Futures Trading Commission

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...
Kraken ordered to pay $1.25M in fines over illegal margined digital currency products
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29 September, 2021

Kraken ordered to pay $1.25M in fines over illegal margined digital currency products

The CFTC has settled with Kraken after accusing the exchange of offering unqualified investors illegal margined digital currency products without...
Binance hit with insider trading, market manipulation probe in US
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21 September, 2021

Binance hit with insider trading, market manipulation probe in US

The Commodity Futures Trading Commission has launched a probe on Binance over alleged insider trading and market manipulation, saying its...
BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit
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12 August, 2021

BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit

The three were charged for the scam by the Commodity Futures Trading Commission in September 2020 for duping at least...
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