
Commodity Futures Trading Commission
Crypto fraud scheme lands US trader in jail, plus $1.1M in fines
Regulators around the world have been keeping busy in recent months with the sheer volume of enforcement actions against rogue
NY court orders crypto scammer to pay $3 million
NY court orders crypto scammer to pay $3 million
CFTC official issues warning over smart contracts, predictive code
CFTC official issues warning over smart contracts, predictive code
No, really: Cryptocurrencies are commodities in US
No, really: Cryptocurrencies are commodities in US
CFTC goes after crypto fraudsters accused of impersonating regulators
CFTC goes after crypto fraudsters accused of impersonating regulators
US court junks My Big Coin Pay’s attempt to dismiss CFTC lawsuit
US court junks My Big Coin Pay’s attempt to dismiss CFTC lawsuit