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CFTC files charges against four defendants in bitcoin investment fraud suit

CFTC files charges against four defendants in bitcoin investment fraud suit

September 14, 2020, 2:05PM EDT • Regulation
CFTC grants approval to LedgerX to clear derivatives products beyond those tied to crypto

CFTC grants approval to LedgerX to clear derivatives products beyond those tied to crypto

September 2, 2020, 11:17AM EDT • Business
SEC and CFTC say Maryland Ponzi scheme defrauded over 1,000 investors out of $27 million by promising crypto trading returns

SEC and CFTC say Maryland Ponzi scheme defrauded over 1,000 investors out of $27 million by promising crypto trading returns

August 28, 2020, 5:43PM EDT • Regulation
CFTC seeks $572 million in penalty and restitution from the owner of 'fraudulent' bitcoin scheme Control-Finance

CFTC seeks $572 million in penalty and restitution from the owner of 'fraudulent' bitcoin scheme Control-Finance

August 21, 2020, 4:41AM EDT • Ecosystems
Interactive Brokers to pay more $38 million in penalties for transactional violations

Interactive Brokers to pay more $38 million in penalties for transactional violations

August 10, 2020, 12:06PM EDT • Business
Bitnomial envisions major U.S. expansion for bitcoin futures as it raises Series B funding round
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Bitnomial envisions major U.S. expansion for bitcoin futures as it raises Series B funding round

August 5, 2020, 5:00PM EDT • Business
Crypto app maker Abra settles with CFTC and SEC over off-exchange digital asset swaps, registration violations

Crypto app maker Abra settles with CFTC and SEC over off-exchange digital asset swaps, registration violations

July 13, 2020, 10:27AM EDT • Regulation
CFTC to develop 'holistic framework' for crypto assets by 2024

CFTC to develop 'holistic framework' for crypto assets by 2024

July 9, 2020, 5:30AM EDT • Regulation
CFTC guidance on digital asset 'delivery' went into effect last week — here's why it matters

CFTC guidance on digital asset 'delivery' went into effect last week — here's why it matters

June 30, 2020, 6:25PM EDT • Regulation
XRP is not a security, says former CFTC chairman

XRP is not a security, says former CFTC chairman

June 17, 2020, 12:05PM EDT • Ecosystems
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