Commodity Futures Trading Commission - Page 27 of 32 - CoinGeek

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Commodity Futures Trading Commission

CFTC fines and fees collection up 39% to $1.3B in 2019

Steve Kaaru

-

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

US gov’t can intervene in $7M BTC fraud case, New York judge rules

Ed Drake

-

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

‘Worthless’ cryptocurrency operators ordered to pay $4.25M

Admir Aljic

-

5 November, 2019

‘Worthless’ cryptocurrency operators ordered to pay $4.25M

‘Worthless’ cryptocurrency operators ordered to pay $4.25M

BitMEX under investigation for violating CFTC regulations

Derek Tonin

-

22 July, 2019

BitMEX under investigation for violating CFTC regulations

BitMEX under investigation for violating CFTC regulations

2 suspects fined $360,000 in latest BTC fraud scandal

Dan Taylor

-

12 July, 2019

2 suspects fined $360,000 in latest BTC fraud scandal

2 suspects fined $360,000 in latest BTC fraud scandal

CFTC to pursue defunct UK fraud crypto scheme firm, founder

Ed Drake

-

19 June, 2019

CFTC to pursue defunct UK fraud crypto scheme firm, founder

CFTC to pursue defunct UK fraud crypto scheme firm, founder

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