CFTC

The CFTC requested that the court prevent Kalshi from providing election wagering contracts until it has reviewed the rationale behind the denial of its order.The United States regulator has submitted an emergency motion to prevent…
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Gemini, a prominent cryptocurrency exchange, has initiated legal action against CFTC.Gemini, a major cryptocurrency exchange, has taken a daring stance by requesting that United States regulators withdraw a proposed regulation that…
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The Commodity Futures Trading Commission (CFTC) has recently conducted an investigation into a meme coin fraud case that involved BitBoy, a prominent crypto YouTuber.Recent reports suggest that the CFTC has issued a subpoena to Hit…
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The Commodity Futures Trading Commission (CFTC) has initiated an inquiry into potentially fraudulent cryptocurrency activities that involve 15 distinct tokens, including the memecoin BEN.A subpoena has been issued to Hit Network, a…
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The US Commodity Futures Trading Commission (CFTC) and the failed cryptocurrency exchange FTX have reached a $12.7 billion settlement, which is currently pending approval by a Delaware magistrate.According to a court document submitted…
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The CFTC has issued a warning about "money mule" schemes that target on people looking for remote work.People looking for work-from-home jobs should be wary of these fraudulent schemes, the regulator warned on Monday.Office of…
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According to CFTC Chairman Behnam, who spoke at Monday's 27th annual Milken Global Conference, "another round of regulatory measures" is likely to follow the crypto industry.Rostin Behnam, head of the Commodity Futures Trading…
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CFTC has issued a warning against fake AI systems that promise huge returns via crypto arbitrage algorithms and other similar schemes.A consumer notice has been issued by the Commodity Futures Trading Commission (CFTC) warning people…
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Beyond monetary fines, the court injunction covers everything. Binance and CZ are obligated to certify that Binance's strengthened compliance measures are in place, operational, and producing the desired results.The US Commodity…
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Firms dealing in digital assets should expect heightened monitoring from the US Commodity Futures Trading Commission (CFTC), which has said that doing business with US clients is a privilege.The US Commodity Futures Trading Commission…
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