Commodity Futures Trading Commission

Crypto Investors’ Confidence Slips as Regulators Challenge Industry

Crypto Investors’ Confidence Slips as Regulators Challenge Industry
Crypto Investors’ Confidence Slips as Regulators Challenge Industry
March 27, 2023  |  Cryptocurrency

A regulator’s charges against Binance have delivered another blow against confidence in the cryptocurrency world. Get the Full Story Complete the form to unlock this...

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CFTC Seeks to Ban Binance From US
CFTC Seeks to Ban Binance From US
March 27, 2023  |  Legal & Regulation

The Binance crypto-trading platform and its CEO Changpeng Zhao have been charged with violating U.S. regulations in federal court. Get the Full Story Complete the form to unlock...

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Things Are Getting Real, but Not Real Good, for Crypto
Things Are Getting Real, but Not Real Good, for Crypto
March 10, 2023  |  Cryptocurrency

Rather than enjoying a spring thaw, crypto’s 2022 winter is transitioning to an ice age. Get the Full Story Complete the form to unlock this...

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Bankman-Fried SEC Case Postponed Until After Criminal Trial
Bankman-Fried SEC Case Postponed Until After Criminal Trial
February 14, 2023  |  Legal & Regulation

The federal government’s civil cases against Sam Bankman-Fried are on hold, at least for now. Get the Full Story Complete the form to unlock this...

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CFTC Charges Alameda’s Caroline Ellison in FTX Fraud
CFTC Charges Alameda’s Caroline Ellison in FTX Fraud
December 22, 2022  |  Cryptocurrency

Alameda Research’s Caroline Ellison is facing more charges for her role in the FTX collapse. Get the Full Story Complete the form to unlock this...

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Report: Bankman-Fried Could Get Bail Upon Return to US
Report: Bankman-Fried Could Get Bail Upon Return to US
December 21, 2022  |  Legal & Regulation

FTX founder Sam Bankman-Fried will return to America Wednesday (Dec. 21) under FBI escort. Get the Full Story Complete the form to unlock this article...

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CFTC Commissioner Says Whistleblowers ‘Critical’ to Oversight of Crypto
CFTC Commissioner Says Whistleblowers ‘Critical’ to Oversight of Crypto
November 18, 2022  |  Cryptocurrency

Whistleblowers who report wrongdoing in the cryptocurrency industry will be performing a valuable service and will be eligible to receive a substantial reward, a Commodity...

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Report: DOJ Investigates FTX Collapse and Handling of Customer Funds
Report: DOJ Investigates FTX Collapse and Handling of Customer Funds
November 14, 2022  |  Legal & Regulation

The U.S. Attorney’s Office for the Southern District of New York is reportedly investigating the collapse of cryptocurrency exchange FTX as well as the firm’s...

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