The US CFTC announces that spot crypto asset contracts will begin trading for the first time on CFTC-registered futures exchanges
The U.S. Commodity Futures Trading Commission (CFTC) said on Thursday that spot crypto asset contracts will begin trading for the first time on futures exchanges registered with the agency.
The CFTC orders BitMEX's three cofounders to pay $10M each for not registering with the agency, and failing to implement anti-money laundering and KYC checks
The Commodity Futures Trading Commission (CFTC) has hit the founders of crypto exchange BitMEX with a total of $30 million in civil monetary penalties.
CFTC files and settles charges against Tether and Bitfinex, ordering them to pay a total of $42.5M for making “untrue or misleading statements” about USDT
The Commodity Futures Trading Commission (CFTC) simultaneously filed and settled charges against Tether and Bitfinex today … Source: CFTC .
CFTC files and settles charges against Tether and Bitfinex, ordering them to pay a total of $42.5M for making “untrue or misleading statements” about USDT
The Commodity Futures Trading Commission (CFTC) simultaneously filed and settled charges against Tether and Bitfinex today …
Coinbase says it will end margin trading immediately after revised guidance from the CFTC; the feature will be fully offline by the end of December
Crypto exchange Coinbase plans to end all margin trading effective Nov. 25, 2020, due to recent regulations by the Commodity Futures Trading Commission (CFTC).
US regulators have levied $198M in fines against crypto firms to date, of which $175M came from SEC and $23M from CFTC
The top two U.S. market regulators — the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) — have hit crypto firms and founders …
DOJ and CFTC charge BitMEX and its founders with allegedly operating an unregistered trading platform and violating CFTC anti-money laundering rules
The U.S. Department of Justice and the Commodity Futures Trading Commission (CFTC) have filed charges against crypto derivatives exchange BitMEX …
CFTC chairman says ether is a commodity, and thus falls under the jurisdiction of the CFTC, anticipates ether futures trading on US markets in the near future
Last December, the Commodity Futures Trading Commission (CFTC) — issued a public call for feedback to “better inform …