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The CFTC "has failed to demonstrate that it or the public will suffer irreparable injury absent a stay pending appeal,"...
CFTC
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Coinbase has filed a motion to compel the U.S. Commodity Futures Trading Commission (CFTC) to produce communications with issuers of...
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The Commodity Futures Trading Commission (CFTC) has sued a platform offering one of its key product offering of scam The...
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The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal action against a fake trading platform and its associates for...
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Congressman Warren Davidson has introduced the Evaluating Defi Opportunities Act to foster data-driven regulations for decentralized finance (defi). He stressed...
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Mango Markets may soon be required to pay an additional $500,000 in fines to settle allegations from the CFTC. The...
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Decentralized crypto exchange Mango Markets has already weathered a debilitating multimillion-dollar hack and the expensive regulatory investigations it spawned. The...
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Polymarket and other offshore platforms are under CFTC scrutiny for compliance, and the SEC and German authorities are ramping up...
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A US judge this week ordered a convicted fraudster to pay a $5 million civil penalty and $31 million in...
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William Koo Ichioka has been ordered to pay over $36 million after admitting to a forex and digital asset fraud...
