Browsing Tag
CFTC
27 posts
CFTC Calls Ethereum & Litecoin Commodities in KuCoin Lawsuit
The Commodity Futures Trading Commission (CFTC) has called both Ethereum (ETH) and Litecoin (LTC) commodities in its recent…
Nearly Half of CFTC Cases in 2023 Targeted Crypto
Cryptocurrency and digital assets represented a major enforcement focus for the U.S. Commodity Futures Trading Commission (CFTC) in…
Mosaic Face CFTC Charges in Connection with ‘Digital Asset Commodity Scheme’
The Commodity Futures Trading Commission (CFTC) filed fraud charges against cryptocurrency trading platform Mosaic Exchange and its founder.…
Binance, CZ File Motion To Dismiss CFTC Lawsuit
Binance Exchange and CEO Changpeng Zhao, have submitted a motion to a U.S. federal judge seeking the dismissal…
US Congressional Committee Approves Crypto Bill For Regulation
In the United States, lobbyists and investors in the crypto sector have been advocating for increased regulatory clarity.…
Binance Files to Dismiss CFTC Lawsuit
Binance and its CEO, Changpeng Zhao, have officially filed their intent to dismiss a Commodities Futures Trading Commission…
U.S. SEC, CFTC Can Work Together on Crypto Rules: Caroline Pham
Crypto regulations have gained even more relevance after the ruling in the Ripple case last week. While the…
Former Celsius CEO Accused Of Breaking U.S. Laws Before Collapse
Prominent crypto lender Celsius failed its users in 2022. Now, it is facing heat from the Commodity Futures…
Crypto: U.S. CFTC Looking to Change Risk Rules
The Commodity Futures Trading Commission [CFTC] has proposed a re-modelled rule-set for risk management. The U.S. was in…
Bitcoin Fraud Case: CFTC Pockets Record $3.4 Billion Judgement
A federal judge in Texas has ordered the head of a South African firm to pay $3.4 billion in…