US Commodity Futures Trading Commission reveals largest fraud scheme involving Bitcoin
A South African national has been ordered by a US judge to pay a record-breaking $3.4 billion penalty in a ...
Read moreA South African national has been ordered by a US judge to pay a record-breaking $3.4 billion penalty in a ...
Read moreAfter months of back-and-forth with regulators, Binance.US's acquisition of bankrupt crypto lender Voyager Digital is finally making headway. Despite the ...
Read moreBinance, one of the world's largest cryptocurrency exchanges, is facing another regulatory challenge as the United States Commodity Futures Trading ...
Read moreBinance CEO Changpeng Zhao, commonly referred to as CZ, issued his first official statement regarding the lawsuit filed by the ...
Read moreThe United States Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have postponed civil actions against ...
Read moreIt’s an odd sight to watch Congressional Democratic and Republican politicians in violent agreement with each other and working together ...
Read moreOne of the five commissioners of the US Commodity Futures Trading Commission, or CFTC, Caroline Pham, met with Ripple CEO ...
Read moreThe U.S. Commodity Futures Trading Commission (CFTC) has added 34 unregistered foreign firms to its Registration Deficient List, including at ...
Read moreThe U.S. Commodity Futures Trading Commission (CFTC) has charged Mirror Trading International Proprietary Limited (MTI) and its CEO, Cornelius Johannes ...
Read moreThe U.S. Commodity Futures Trading Commission (CFTC) filed a lawsuit against Gemini Trust Co. In its Gemini lawsuit, the CFTC ...
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