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Search Results for: cftc

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...
US House to vote on digital asset bill giving CFTC greater power
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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...
CFTC wins precedent-setting lawsuit against Ooki DAO
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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...
CFTC approves Cboe Clear Digital for margined digital asset futures
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10 June, 2023

CFTC approves Cboe Clear Digital for margined digital asset futures

Cboe Clear could already offer fully collateralized futures and swaps since it’s now approved to provide clearing services for margin...
US House hearing pumps CFTC, dumps SEC, achieves little
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7 June, 2023

US House hearing pumps CFTC, dumps SEC, achieves little

The new bill aims to carve out clearly defined roles for both the CFTC and the SEC and stop the...
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