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Commodity Futures Trading Commission

New digital asset bill establishes registration pathways for SEC, CFTC
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24 July, 2023

New digital asset bill establishes registration pathways for SEC, CFTC

The bill forms a regulatory pathway for digital asset exchanges to register with the SEC and provides a separate path...
Digital asset regulation is incomplete, CFTC commissioner says
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21 July, 2023

Digital asset regulation is incomplete, CFTC commissioner says

Commissioner Kristin Johnson praises the CFTC's efforts to regulate the digital asset sector but stopped short by saying that current...
Former Celsius CEO Alex Mashinsky arrested and charged with fraud
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14 July, 2023

Former Celsius CEO Alex Mashinsky arrested and charged with fraud

Former Celsius CEO Alex Mashinsky and former CRO Roni Cohen-Pavon face charges of conspiracy, securities fraud, market manipulation, and wire...
CFTC concludes that Celsius and former CEO broke US rules
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7 July, 2023

CFTC concludes that Celsius and former CEO broke US rules

A report appeared on July 5 claiming investigators at the CFTC have concluded that bankrupt digital asset lender Celsius Network...
CFTC secures $54M default judgment against digital currency fraudster
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3 July, 2023

CFTC secures $54M default judgment against digital currency fraudster

The U.S. District Court for the Southern District of New York ordered Michael Ackerman to pay $27 million in restitution...
California man charged in landmark CFTC pig-butchering scam enforcement
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28 June, 2023

California man charged in landmark CFTC pig-butchering scam enforcement

The regulator alleges that the man led a California operation that used online romance to swindle over $1.3 million from...
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