04-03-2025 
Commodity Futures Trading Commission
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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...
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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...
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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...
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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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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...
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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...
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