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Commodity Futures Trading Commission

CFTC concludes that Celsius and former CEO broke US rules

James Field

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

Business

Wahid Pessarlay

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

Business

Steve Kaaru

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...

US House to vote on digital asset bill giving CFTC greater power

Business

Steve Kaaru

23 June, 2023

US House to vote on digital asset bill giving CFTC greater power

The bill will clip the SEC’s authority over digital assets, with the CFTC taking a more prominent role, including jurisdiction...

House Committee tackles draft bills to redefine regulation, enforcement of digital assets and stablecoins

Business

James Field

16 June, 2023

House Committee tackles draft bills to redefine regulation, enforcement of digital assets and stablecoins

U.S. House Committee members give differing takes on two proposed bills focused on regulating digital assets amid the tug-of-war between...

CFTC wins precedent-setting lawsuit against Ooki DAO

Business

James Field

12 June, 2023

CFTC wins precedent-setting lawsuit against Ooki DAO

U.S. District Judge William Orrick ruled in favor of the CFTC in its lawsuit against Ooki DAO, ordering Ooki DAO...

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Jun Bolivar

29 May 2025

Commodity Futures Trading Commission

CFTC concludes that Celsius and former CEO broke US rules

CFTC secures $54M default judgment against digital currency fraudster

California man charged in landmark CFTC pig-butchering scam enforcement

US House to vote on digital asset bill giving CFTC greater power

House Committee tackles draft bills to redefine regulation, enforcement of digital assets and stablecoins

CFTC wins precedent-setting lawsuit against Ooki DAO

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