Tag: CFTC

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Exchange News

SEC Files Suit Against Binance, Says It Mixed Customer and Company Funds

The Securities and Exchange Commission (SEC) has made it very clear it doesn’t care if a crypto company is big or small. It will...
Security & Ransomware

CFTC Commissioner: We Can’t Stop All the Crypto Fraud

The Commodity Futures Trading Commission (CFTC) has warned that while it’s doing all it can to end crypto fraud, it admitted that there’s nothing...
Exchange News

Binance Faces Accusations that It Mixed Customer and Company Funds

Binance – the largest and most popular digital currency exchange – is in hot water again after former insiders alleged that the exchange combined...
Altcoin News

Could Ripple End Up Being Labeled a Commodity?

Not long ago, it was announced that the Commodity Futures Trading Commission (CFTC) had filed a lawsuit against Binance, the biggest and most popular...
Exchange News

CFTC Sues Binance Alleging Financial Violations

The U.S. Commodity Futures Trading Commission (CFTC) is suing Binance and its founder Changpeng Zhao after the crypto exchange allegedly violated the Commodity Exchange...
Bitcoin News

Rostin Behnam of CFTC Fame Shares His Crypto Views

Rostin Behnam is the chairman of the Commodity Futures Trading Commission (CFTC), the financial organization that governs bitcoin. Rostin Behnam Is Neutral on Crypto For the...
Bitcoin News

New Bill Could Give the CFTC More Crypto Power

A new crypto bill introduced by John Boozman – a republican from Arkansas – and Debbi Stabenow, a democrat from Michigan, would (if passed)...
Bitcoin News

CFTC Investigating $1.7 Billion Bitcoin Ponzi Scheme

The U.S. Commodity Futures Trading Commission (CFTC) has filed charges against a company in South Africa and its head executive for allegedly running the...
Bitcoin News

The CFTC Is Practically Begging to Regulate Crypto

The ongoing crypto crash has caused the Commodity Futures Trading Commission (CFTC) to boost calls for regulation. The CFTC Wants to Oversee Crypto Activity Back in...
Exchange News

Gemini Sued Over Allegedly Misleading BTC Derivatives Data

The Commodity Futures Trading Commission (CFTC) has announced a new lawsuit against the Gemini Exchange in New York. The agency is accusing the crypto...
Bitcoin News

UK Man Charged with Bitcoin Scam, Incurs Huge Financial Penalty

Cryptocurrency fraud is and always has been a problem in the financial space, but it’s rare that a scam of this magnitude comes along....
Exchange News

Coinbase Gets a Slap on the Wrist from the CFTC

Popular leading cryptocurrency exchange Coinbase is getting some guff from the Commodity Futures Trading Commission (CFTC) in the form of a $6.5 million penalty. Coinbase...
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