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Latest News about CFTC
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CFTC: Most Whistleblower Tips Involve Crypto, Commissioner Wants Stronger ID Verification
November 01, 2023
Tickers
TIPS
Tags
Cryptocurrency
Markets
fraud
From
Benzinga
North America Leads In Crypto $1M+ Transactions As Stablecoins Dominate: Report
October 24, 2023
Tickers
COIN
DEFI
Tags
DeFi
Market News
$BTC
From
Benzinga
CFTC Files Civil Lawsuit Against Ex-Voyager CEO Stephen Ehrlich Over Fraud Allegations
October 12, 2023
Tags
Market News
Voyager Digital
CFTC
From
Benzinga
CFTC Warns DeFi Investors Are Playing With Fire
September 14, 2023
Tags
DeFi exchanges
CFTC
Benzinga
From
Benzinga
CFTC Commissioner Says Crypto Regulation Must Evolve With Tech Or Investors Pay The Price
September 12, 2023
Tags
Markets
fraud
Cryptocurrency
From
Benzinga
Financial Crime Weekly: Rashawn Russell, From Investment Banker To Crypto Fraudster?
September 08, 2023
Tickers
DB
Tags
Cryptocurrency
Department of Justice
Markets
From
Benzinga
CFTC Comes After DeFi Firms: 'Smart Contracts Don't Make Unlawful Transactions Legal'
September 08, 2023
Tickers
DEFI
ETH
Tags
Smart Contracts
Benzinga
ETH
From
Benzinga
Changpeng Zhao Says Binance Is 'Much Stronger' And 'Way Ahead' In Regulatory Compliance
September 04, 2023
Tags
Cryptocurrency
Markets
Binance
From
Benzinga
Celsius Network's Founder Under Arrest As Justice Department Targets Bankrupt Crypto Lender
July 13, 2023
Tickers
FTC
SEC
Tags
Celsius Network
SEC
Benzinga
From
Benzinga
Celsius CEO Arrested In Wake Of Crypto Lender's Collapse, SEC Files Securities Fraud Lawsuit
July 13, 2023
Tickers
CEL
SEC
Tags
News
Media
Market News
From
Benzinga
Former CFTC Chair Says Self-Regulation Path Forward To Avoid Lengthy Litigation: 'Way To Get Investor Protection Standards'
July 10, 2023
Tickers
SEC
Tags
CFTC
Benzinga
SEC
From
Benzinga
Celsius Network and Former CEO Face Potential Legal Action By US Regulators
July 06, 2023
Tickers
CEL
Tags
US Regulations
Market News
News
From
Benzinga
Ether/Bitcoin Ratio Futures Set For Launch By CME Group To Capitalize On Market Dynamics
July 03, 2023
Tickers
BITCOMP
ETH
USD-BITSTAMP
Tags
ETH
CME Group
crypto market
From
Benzinga
Crypto.com Slams The Door On US Institutional Clients: A Retreat Or A Rebellion?
June 09, 2023
Tickers
SEC
Tags
Digital Payments
Benzinga
SEC
From
Benzinga
Groundbreaking Crypto Move: US House Committee Proposes Clear Regulations For Stablecoins
June 09, 2023
Tags
US House Financial Services Committee
Benzinga
Jeremy Allaire
From
Benzinga
EXCLUSIVE: Decentralized Exchanges Could Face Increased Regulatory Scrutiny, Predicts Bitfinex And Tether CTO Paolo Ardoino
June 07, 2023
Tickers
COIN
SEC
Tags
$BTC
Market News
Regulations
From
Benzinga
US Lawmakers Warn Crypto Regulation Could Be Years-Long Process Despite Increased Funding
June 06, 2023
Tickers
SEC
Tags
Rostin Behnam
Benzinga
crypto market
From
Benzinga
Revolution In Crypto Clearing Services: Cboe Blows Up The Game With CFTC's Blessing
June 06, 2023
Tickers
CBOE
Tags
Commissioner Christy Goldsmith Romero
Cryptocurrency
Clear Digital
From
Benzinga
Coinbase Shakes Up The Crypto World With Bitcoin And Ethereum Futures Rollout
June 02, 2023
Tickers
BITCOMP
COIN
USD-BITSTAMP
Tags
Benzinga
Futures
Institutional Investors
From
Benzinga
US CFTC Asks For Public Input On Digital Asset Risk Management: 'The Commission Needs To Revisit Our Regulatory Oversight'
June 02, 2023
Tickers
AI
Tags
Stablecoins
artificial intelligence
CFTC
From
Benzinga
Binance Slams Reuters Report On Commingling Customer Funds, Skirts Denying Wrongdoings
May 23, 2023
Tickers
SEC
SI
Tags
Binance
Reuters
Patrick Hillmann
From
Benzinga
Binance's Billion-Dollar Blunder? Report Says Crypto Exchange Commingled Funds
May 23, 2023
Tickers
SEC
SI
Tags
Penny Stocks
Guangying Chen
SI
From
Benzinga
Coinbase Considers Abandoning US: The Shocking Revelation That Could Shake The Crypto World
April 18, 2023
Tickers
COIN
SEC
Tags
London Fintech Week
crypto regulations
Markets
From
Benzinga
Jim Cramer Advises Against Using Binance, Provokes Strong Reactions From Twitter Users
April 02, 2023
Tickers
BTC
Tags
$BUSD
$USDT
CFTC
From
Benzinga
Binance's Stablecoin Reserves Plummet Over 65% As CEO Faces CFTC Lawsuit: Analyst
March 30, 2023
Tags
$BTC
Market News
Commodity Futures Trading Commission
From
Benzinga
Revolutionary Crypto Rules Or Devastating Blow? SEC Chief Gensler To Testify Before Congress
March 29, 2023
Tickers
COIN
SEC
Tags
CFTC
house financial services committee
Ripple lawsuit
From
Benzinga
Shiba Inu, Ether And VGX Tokens: What's Happening With Voyager's Crypto Assets?
March 29, 2023
Tags
$SHIB
liquidation
crypto market
From
Benzinga
CFTC Lawsuit Against Binance Puts Crypto Investors on Edge
March 29, 2023
Tags
crypto tag
Bitcoin ETF
cryptocurrencies
From
ETF Trends
Binance CEO Challenges Lawsuit, Touts Crypto Trading Platform As 'Best-In-Class'
March 28, 2023
Tickers
BTC
TECH
Tags
Changpeng Zhao
Benzinga
CFTC
From
Benzinga
If You Invested $100 In Ethereum When CFTC First Called It 'Commodity', Here's How Much You'd Have Now
March 28, 2023
Tags
$BUSD
Education
$USDT
From
Benzinga
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