Tennessee Couple Faces CFTC Charges for ‘Blessings of God Thru Crypto’ Scheme
A Tennessee couple was charged for operating a $6 million digital assets commodity pool scheme by ...
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Tag: CFTC
Binance Calls on Federal Judge to Dismiss CFTC Case against Company
The motion to dismiss a lawsuit filed by Binance’s legal team highlights the argument that CZ ...
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Stablecoins Connect Crypto With the Real World: CFTC Former Chair
Timothy Massad – former Chairman of the Commodity Futures Trading Commission (CFTC) – believes the US ...
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Binance and Its CEO to Seek Dismissal of CFTC Lawsuit
The legal troubles continue to mount for Binance, as the Securities and Exchange Commission (SEC) also ...
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Crypto lending firm Celsius Network and its former CEO sued by SEC, CFTC, FTC
The now-bankrupt crypto lending firm Celsius Network and its former CEO and co-founder Alex Mashinsky faced ...
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Celsius Ex-CEO Risk to Face CFTC Lawsuit
CFTC investigators claim that they have reasons to believe that the bankrupt lender and its former ...
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Celsius and Former CEO Alex Mashinsky Violated US Law, Says CFTC Spokesman
Three days after Celsius imploded on the 13th of July 2022, the CFTC, swiftly followed by ...
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CFTC Charges Man for Defrauding Investors of $21M in Crypto Ponzi Scheme
The United States Commodity Futures Trading Commission (CFTC) has charged William Koo Ichioka for defrauding investors ...
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Clearer Rules: CFTC Chair Voices Concerns Over SEC’s Crypto Regulation
Bitcoin symbol and gavel to regulate cryptocurrencies market. The increased oversight by the US Securities and ...
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Cboe Digital Bags CFTC Approval to Trade Bitcoin and Ether Futures
The CFTC has officially given Cboe Digital the approval it needs to offer margined futures contracts ...
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