Commodity Futures Trading Commission

CFTC Commissioner Says Whistleblowers ‘Critical’ to Oversight of Crypto

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...

READ MORE >
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...

READ MORE >
Report: SEC and CFTC Investigating Crypto Exchanges FTX and FTX US
Report: SEC and CFTC Investigating Crypto Exchanges FTX and FTX US
November 09, 2022  |  Cryptocurrency

The Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) are reportedly investigating the FTX cryptocurrency exchange companies on a number of...

READ MORE >
Report: CFTC Commissioner Says More Authority Needed to Regulate Crypto
Report: CFTC Commissioner Says More Authority Needed to Regulate Crypto
October 26, 2022  |  Cryptocurrency

Regulation by the U.S. Commodity Futures Trading Commission (CFTC) may be the answer for dealing with the risk associated with cryptocurrency as more traditional financial...

READ MORE >
EU Financial Services Boss Pushes US for Crypto Regulations
EU Financial Services Boss Pushes US for Crypto Regulations
October 18, 2022  |  Cryptocurrency

The European Union’s financial services boss stressed to leaders on Capitol Hill that it’s important for the U.S. to finalize regulations governing cryptocurrency oversight.   Get...

READ MORE >
CFTC’s Romero Wants New Definitions for Retail Investors
CFTC’s Romero Wants New Definitions for Retail Investors
October 16, 2022  |  Cryptocurrency

Commodity Futures Trading Commission (CFTC) commissioner Christy Goldsmith Romero said the agency needs to look at how it sets rules for retail investors, as it...

READ MORE >
Today in Crypto: EU Lawmakers Target DeFi, NFT Money Laundering in New Bill
Today in Crypto: EU Lawmakers Target DeFi, NFT Money Laundering in New Bill
September 29, 2022  |  Cryptocurrency

Members of the European Parliament determined to fight money laundering will be looking into big crypto transactions alongside the metaverse, DeFi and NFTs. Get the...

READ MORE >
SEC Chair Gensler Backs Granting CFTC More Crypto Oversight
SEC Chair Gensler Backs Granting CFTC More Crypto Oversight
September 09, 2022  |  Cryptocurrency

In order to best protect investors, regulating bodies must collaborate to establish clear policies, U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler said in...

READ MORE >