06-16-2025 
Commodity Futures Trading Commission
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8 May, 2020
CFTC charges 3 accused of pocketing $15M via investment scams
Digital Platinum and All In Publishing defrauded investors through a variety of false advertising campaigns, according to the regulator.
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15 January, 2020
CFTC ‘unclear’ if XRP is a security of commodity
The distinction between commodities and securities is an important one for the crypto sector.
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27 November, 2019
CFTC fines and fees collection up 39% to $1.3B in 2019
CFTC fines and fees collection up 39% to $1.3B in 2019
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21 November, 2019
US gov’t can intervene in $7M BTC fraud case, New York judge rules
US gov’t can intervene in $7M BTC fraud case, New York judge rules
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5 November, 2019
‘Worthless’ cryptocurrency operators ordered to pay $4.25M
‘Worthless’ cryptocurrency operators ordered to pay $4.25M
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22 July, 2019
BitMEX under investigation for violating CFTC regulations
BitMEX under investigation for violating CFTC regulations
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