Tag: CFTC

CFTC and SEC propose amending reporting rules for hedge funds

CFTC and SEC propose amending reporting rules for hedge funds

August 10, 2022

New York Court fines BitMEX founders $30M in civil penalty

News Crypto Exchange News

New York Court fines BitMEX founders $30M in civil penalty

May 6, 2022

CFTC Reveals Digital Asset Enforcement Result for 2023

CFTC commissioner appoints CME Group director Bruce Fekrat as chief counsel

May 5, 2022

FTX US welcomes a former CFTC Commissioner

FTX US welcomes a former CFTC Commissioner

November 2, 2021

CFTC fines Tether and Bitfinex a combined $42.5 million

Altcoin News Crypto Exchange News

CFTC fines Tether and Bitfinex a combined $42.5 million

October 15, 2021

CFTC Reveals Digital Asset Enforcement Result for 2023

CFTC charges 12 crypto-based businesses in New York for failure to register

September 30, 2021

Kraken to suspend ACH withdrawals and deposits

Crypto Exchange News

CFTC orders Kraken to pay $1.25M as fine for alleged illegal offering

September 29, 2021

CFTC charges South African national in $1.7B Bitcoin fraud case

Cryptocurrencies News

CFTC commissioner says the agency does not have enough resources to regulate crypto

September 22, 2021