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Results for CFTC

18 stories, newest first

Nov 8, 2023 — CFTC, Crime

The CFTC has racked up 47 cases of crypto related crime in 2023, up from 18 cases last year, with over $4 billion in penalties.

Mar 28, 2023 — Binance, CFTC

Changpeng Zhao (CZ) has denied the CFTC's claims that Binance was operating an illegal trading shop... how much longer can he keep this up?

Mar 27, 2023 — Binance, CFTC

The CFTC has sued Binance and CZ for failure to register, AML failures, illegal derivatives, and allowing US-based people to use it.

Jan 12, 2023 — CFTC, Crypto

The CFTC wants a judge to rule in its favor after Ooki DAO failed to respond to a lawsuit alleging that it broke federal commodities laws.

Oct 24, 2022 — CFTC, Crypto

Major headlines from the SBF proposal include crypto being regulated by the CFTC and Bitcoin and Ethereum being classed as commodities.

Sep 27, 2022 — CFTC, Crypto

The CFTC says Ooki DAO offered illegal commodity transactions and engaged in activities that require it to register with the regulator.

Sep 1, 2022 — CFTC, Crypto

FTX has hired Jill Sommers as Sam Bankman-Fried continues his push for the CFTC to replace the SEC as crypto's primary regulator.

Aug 4, 2022 — CFTC, Crypto

A new senate bill would see the CFTC regulate crypto instead of the SEC, amid a petition to oust Gary Gensler as chairman.