Reports are surfacing that major banks could be fined as much as $400 billion by 2020 for malpractice.
Patrick Kerry McDonnell, operator of Cabbage Tech Corp. aka Coin Drop Markets, has been permanently banned from trading in digital assets and ordered to cough up $1.1 million in fines in connection with a case filed by the U.S. Commodity Futures Trading Commission (CFTC).
A New York court has found Dillon Michael Dean, a Colorado-based cryptocurrency pool operator, of fraud charges. Dean’s company, The Entrepreneurs Headquarters Limited (TEH) has been the subject of an early 2018 lawsuit by the U.S. Commodity Futures Trading Commission.
Phil Potter, chief strategy officer of Bitfinex, has left the cryptocurrency exchange for personal reasons.
The legal challenge concerns a relatively unknown cryptocurrency, My Big Coin, which the CFTC alleges has been involved in a fraud estimated at $6 million.
The U.S. Commodity Futures Trading Commission has contacted several cryptocurrency exchanges, ordering them to turn over trading data.
The U.S. Commodity Futures Trading Commission reportedly rejected an FOIA request for the subpoenas that were allegedly issued to cryptocurrency exchange Bitfinex and ‘stablecoin’ Tether.
The DOJ is reportedly looking into certain practices that affect prices, including the flooding of the market with fake orders in an attempt to convince investors to sell or buy more cryptocurrency.
The U.S. Commodity Futures Trading Commission has published an intriguing advisory for clearing houses and exchanges about assessing as well as listing cryptocurrency derivatives products.
U.S. regulators are set to decide the regulatory fate of ETH and XRP, a decision that will definitely affect most cryptocurrencies in existence—except Bitcoin.
Christopher Giancarlo, chairman of the U.S. Commodity Futures Trading Commission (CFTC), has announced his intention to retire following the completion of his current term in 2019.