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Commodity Futures Trading Commission
Ohio fund manager denies $35M digital currency scam
Michael Ackerman, 51, has pleaded not guilty on counts of money laundering and wire fraud before a district court in...
Abra wants to be a digital currency bank
Digital currency investing platform Abra has announced that it would start offering interest-bearing accounts for six digital currencies.
CFTC seeks default judgment against Control-Finance fraud scheme
The CFTC plans to move for a default judgment after securing a Certificate of Default against Reynolds, and a Notice...
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.
CFTC ‘unclear’ if XRP is a security of commodity
The distinction between commodities and securities is an important one for the crypto sector.
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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