02-05-2026 
Commodity Futures Trading Commission
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21 September, 2021
Binance hit with insider trading, market manipulation probe in US
The Commodity Futures Trading Commission has launched a probe on Binance over alleged insider trading and market manipulation, saying its...
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12 August, 2021
BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit
The three were charged for the scam by the Commodity Futures Trading Commission in September 2020 for duping at least...
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11 August, 2021
BitMEX enters $100M settlement with US regulators, but founders still not out of trouble
The derivatives trading platform allegedly violated U.S. regulations when it offered investment products without acquiring the necessary license and failed...
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19 July, 2021
Coinbase listing the first act in an industry-wide exit strategy
One of the most recognizable digital asset service providers still left standing from a bygone era in crypto, Coinbase was...
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14 July, 2021
Texas court bans BTC platform PaxForex, imposes $374K penalty
The company is accused of engaging in illegal, off-exchange transactions in these digital currencies as well as foreign currencies and...
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23 April, 2021
US House approves bill establishing digital asset regulation working group
The bill calls for a jointly established digital asset regulation working group, composed of bot the SEC and the CFTC...
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30 Jan 2026
UK sanctions watchdog clamps down digital currency abuse
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
