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Latest News about Commodity Futures Trading Commission
Recent news which mentions Commodity Futures Trading Commission
TotalEnergies Hit With $48M Fine For Market Manipulation
August 28, 2024
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'People With A Lot Of Money Could Influence The Election:' Interactive Brokers' Thomas Peterffy Reveals Why CFTC Will Not Allow Election-Related Contracts
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Financial Crimes Weekly: Insider Trading At Arista, Del Taco; KuCoin In Civil Action Suit
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Financial Crime Weekly: SEC Unravels Microcap Pump-And-Dump; $16M Penalty Ordered On Medsis Securities Fraud
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CFTC Subpoena: Is Coinbase Handing Over User Data To Hunt Down Bybit?
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Cathie Wood's ARK Invest And 21Shares File For Bitcoin, Ethereum Futures ETFs
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Binance Fights SEC 'Fishing Expedition' Over Customer Assets, Calls Data Demand 'Excessive'
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Coinbase CEO To Meet Privately With Dem Lawmakers About Digital-Asset Legislation
July 18, 2023
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Binance CEO Changpeng Zhao Predicts Massive Trading Surge On The Horizon
July 05, 2023
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JPMorgan Chase Warns Of A SEC Tsunami Sweeping The Industry As Crypto Titans Binance, Coinbase Battle Regulator
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Former CFTC Chair Joins Fray To Navigate Stablecoin Behemoth Circle Through Uncharted Regulatory Waters
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The Hidden Puppeteer: Binance's Alleged Covert Control Over Binance.US Accounts Draws Scrutiny
June 05, 2023
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Binance: 'No More Aussie Dollar Deposits' Until An Alternative Provider Is Found
May 18, 2023
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Binance's Nightmare: Can A $1B Crypto Deal Survive A Legal Battle With The CFTC?
April 03, 2023
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Binance's Stablecoin Reserves Plummet Over 65% As CEO Faces CFTC Lawsuit: Analyst
March 30, 2023
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Bitcoin, Ethereum, Dogecoin Rise Amid CFTC Binance Lawsuit: Analyst Says Apex Crypto Under $30K Is A Gift
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FTX Insider Seeks Deal: Will This Further Isolate Sam Bankman-Fried In Fraud Case?
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Sam Bankman-Fried Pleads Not Guilty To Fraud, Money Laundering; Judge Sets This Trial Target Date
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White House Visitor Logs Reveal Meetings Between Sam Bankman-Fried, Biden Advisers
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Crypto Should Be Outlawed... Maybe, Senator Says: FTX Just One Problem Out Of Many
December 19, 2022
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CFTC Files Lawsuits Against Bankman-Fried, FTX And Alameda: Report
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Regulatory Measures Could Provide Catalyst for Bitcoin’s Price
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