CFTC Chair Mike Selig says the commission will file friend-of-the-court briefs to defend its exclusive jurisdiction over prediction markets amid state lawsuits
The Commodity Futures Trading Commission is launching a legal campaign to defend its regulatory turf on prediction markets …
CFTC Chair Mike Selig says the commission will file friend-of-the-court briefs to defend its exclusive jurisdiction over prediction markets amid state lawsuits
The Commodity Futures Trading Commission is launching a legal campaign to defend its regulatory turf on prediction markets …
A US judge ruled in favor of the CFTC after Ooki DAO failed to respond to an enforcement action, setting a precedent that DAOs are liable for legal violations
- The Commodity Futures Trading Commission won a default judgement against Ooki DAO after the group failed to respond.
The CFTC sues Binance, CEO CZ, and an ex-chief compliance officer, calling Binance's compliance efforts “a sham” and corporate structure “intentionally opaque”
Washington, D.C. — The Commodity Futures Trading Commission today announced it has filed …
The CFTC sues Sam Bankman-Fried on fraud charges, alleging FTX “misappropriated customer funds”, violated its TOS, extended Alameda unlimited credit, and more
The Commodity Futures Trading Commission sued Sam Bankman-Fried, FTX and Alameda Research for violations of federal commodities laws.
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 …