Tag: CFTC

Crypto industry faces a record $5.8 billion in fines in 2023, surpassing traditional finance in regulatory penalties for AML and ...

Rostin Behnam, CFTC Chair, has called for robust crypto regulations, suggesting that nearly 70% of digital assets be categorized as ...

Binance's legal team has formally lodged a plea for the dismissal of the Commodities Futures Trading Commission’s (CFTC) court case ...

Former CFTC Chairman underscores stablecoins' potential as a link between cryptocurrencies and traditional finance, urging careful regulatory considerations.

The CFTC files a civil enforcement action against William Koo Ichioka for defrauding users, including crypto holders, of over $21m ...

US district judge has issued a default judgment order necessitating Ooki DAO to permanently cease operations and pay a civil ...

Tackling Anonymity in Cryptocurrencies Commodity Futures Trading Commission (CFTC) Commissioner Christy Goldsmith Romero has stressed the need for addressing the ...

Binance, the world’s largest crypto exchange, has suffered another blow as the Australian Securities and Investments Commission revoked its derivatives ...

On the 22nd of Dec 2022, a Chinese reporter, Colin Wu, announced that the Republic of the Marshall Islands had ...

On the 19th of December 2022, Jim Cramer, the host of Mad money on CNBC, warned non-compliant crypto platforms to ...