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CFTC did not pursue a civil monetary penalty, allowing the full $12.7 billion to be allocated for repaying FTX's creditors.Source:...
CFTC
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FTX, the collapsed digital asset exchange, has reached a settlement with the Commodity Futures Trading Commission (CFTC). This agreement, which...
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Several federal agencies, including the Federal Bureau of Investigation (FBI) and the U.S. Securities and Exchange Commission (SEC), convened at...
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Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy Act (BSA) by failing to maintain an adequate anti-money...
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The chairman of the Commodity Futures Trading Commission (CFTC) says the US needs a regulatory framework to protect the public...
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During his Senate testimony, the chairman of the Commodity Futures Trading Commission (CFTC) emphasized the necessity of federal legislation to...
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The high court’s decision further bolsters the argument “that Congress, not an agency, should decide if — and how —...
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The U.S. Commodity Futures Trading Commission (CFTC) claims that between 70% and 80% of all cryptocurrencies are not securities but…...
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BitMEX addresses the DOJ's BSA charge as a past issue, highlighting their compliance improvements and founders' prior penalties.Source: CoinTelegraph
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Rostin Behnam proposed that the CFTC might modify regulations to fit the special risk profiles of cryptocurrencies. The post CFTC...
