11-02-2025 
Commodity Futures Trading Commission
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30 March, 2021
US court orders UK man behind Control-Finance scam to pay $572M
Benjamin Reynolds, the founder of Control-Finance, is accused of misleading investors to believe he would invest their BTC, which authorities...
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26 March, 2021
The CoinGeek Pulse Episode 37: Coinbase pays $6.5M fine, FATF updates guidance, Hester Peirce talks regulation & innovation
The U.S. Commodity Futures Trading Commission released an announcement confirming that Coinbase exchange had agreed to settle charges and to...
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22 March, 2021
Coinbase gets $6.5 million penalty from CFTC over in-house trading issues
The charges, which the CFTC filed and settled on the same day, were for "reckless false, misleading or inaccurate reporting"...
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19 March, 2021
The endangered state of digital asset exchanges
The U.S.’s expanding offensive on digital asset players should be a clear signal that existing regulatory structures apply to the...
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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...
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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...
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