Category: CFTC
CFTC and Cryptocurrency
Coinbase’s CFTC Probe Will Incorporate Bybit: Here’s Why
The ongoing regulatory scrutiny of the US crypto landscape has taken a significant twist after Coinbase received a subpoena from the Commodity Futures Trading Commission….
Binance Endorsement: Why Is Soccer Star Cristiano Ronaldo Facing A Lawsuit?
Class Action Against Cristiano Ronaldo The legendary football superstar Cristiano Ronaldo is facing a court case from plaintiffs who claim to have suffered significant losses…
Prosecution Asserts Potential Forfeiture Of Sam Bankman-Fried’s Private Jets
Legal Battle Over Luxury Jets Sam Bankman-Fried (SBF) is in a legal battle, with the US Department of Justice (DoJ) asserting its claim over his…
Binance To End BUSD Support Within The Next Six Months
Binance, the cryptocurrency trading platform, recently announced that it has decided to withdraw support for the BUSD stablecoin on its platform gradually. The exchange will…
Coinbase Join The Ranks Of CME And CBOE Following Futures Approval
Coinbase, the United State’s leading digital asset exchange, has secured the regulatory green light to introduce cryptocurrency futures to American investors. Given its heated legal…
Grayscale Wants US SEC To Approve All Bitcoin ETF Proposals At Once
Grayscale, a prominent crypto fund manager, is urging the United States Securities and Exchange Commission (SEC) to approve all submitted spot Bitcoin exchange-traded fund (ETF)…
What is Spoofing and How Does It Work in Crypto Markets?
Introduction Cryptocurrency markets offer many advantages and disadvantages over the traditional financial markets. This article will discuss order spoofing and how it impacts the cryptocurrency…
US Republican And Democrat Lawmakers To Collaborate Over Stablecoin Regulation
Lawmakers in the United States House of Representatives have reportedly collaborated to propose a bill to regulate stablecoin operations in the country. Accordingly, they have…
Blockchain Association File A Request For Details Of Approval For Prometheum
The United States crypto community was greatly surprised after a largely unknown crypto exchange rose to prominence over the past week. Before the exchange’s recent…
US SEC Announces $279M In Whistleblower Rewards; It’s The Largest-Ever
The Securities and Exchange Commission (SEC) of the United States has granted its most significant whistleblower award to date, amounting to $279 million. Typically, the…
US CFTC Wins Record-Breaking $3.4B Penalty In Bitcoin Lawsuit
The United States Commodity Futures Trading Commission (US CFTC) has won a record-breaking $3.4 billion in a penalty after a judge ordered the accused to…
Rising Bank Fear Spurs Binance To Convert $1B Funds To Cryptocurrencies
The news that Binance has turned over the rest of its $1B Industry Recovery Initiative into cryptocurrencies has sent shockwaves throughout the financial world. It’s…
White House Accuses Congress of Failing to Establish Crypto Regulations
On Friday, the White House blamed Congress for delaying the establishment of a comprehensive regulatory framework that would help US regulators flush out all the…
Senator Elizabeth Warren Claims Crypto Players are Scared of a Strong SEC
On Wednesday, Senator Elizabeth Warren had a strong message for all stakeholders in the crypto industry. Warren called on the US Securities and Exchange Commission…
CFTC Commissioner Proposes Office For Retail Crypto Investors
Caroline Pham of the Commodity Futures Trading Commission (CFTC) in the US has proposed that a dedicated office be set up for focusing on retail…
BitMEX Hires German Stock Exchange Expert as CEO
After indictments from regulators in the United States, BitMEX, the top crypto derivatives exchange has been undergoing a shakeup recently. In the latest changes, the…
Binance CEO Claims US Traders Bypass US Block in ‘Intelligent’ Ways
The chief executive and founder of Binance crypto exchange, Changpeng ‘CZ’ Zhao went on record in an interview with Bloomberg to state that they have…
Free TON Announces to Distribute Tokens via Community Contests
Free TON announces to distribute tokens among those who contribute to the network. They are going to launch its first-ever contests in which they will…
Recent User Comments