11-18-2024 
Commodity Futures Trading Commission
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11 September, 2023
DeFi firms Opyn, ZeroEx, Deridex face charges over illegal retail commodity offerings
The CFTC charged three DeFi protocols for illegally offering leveraged retail commodity transactions, with the regulator claiming using smart contracts...
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24 August, 2023
Binance tempts fate by helping Russia dodge economic sanctions
Binance remains a key conduit for Russian entities looking to convert rubles into digital assets that can then be exchanged...
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18 August, 2023
CFTC lodges complaint against 4 individuals for defrauding investors
CFTC has filed a complaint against four individuals for defrauding investors by falsely claiming to possess a proprietary trading tool...
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1 August, 2023
Bills paving way for digital currency, blockchain legislative clarity pass US Congress committee
The U.S. bipartisan bills would give the Commodity Futures Trading Commission power over digital commodities and clarify the Securities and...
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29 July, 2023
CFTC charges Tennessee couple over $6M ‘Blessings of God Thru Crypto’ scam
The couple is accused of luring 100 investors to place their money in a commodity pool to trade digital assets,...
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26 July, 2023
Binance seeks dismissal of CFTC suit, preps Japanese noncompliance
Binance has until July 27 to file its response to the CFTC suit, but the exchange is asking the court...
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