Sorting by

×

CFTC

The Extent of Authority Demanded by the CFTC: A Comprehensive Analysis

Bernard Nicolai3 years ago3 min read

The CFTC’s Efforts to Regulate DeFi In a speech at the Futures Industry Association Expo 2023, Rostin Benham, Chair of the Commodity Futures Trading Commission (CFTC),…

Chair Behnam: 33% of CFTC’s Cryptocurrency Enforcement Actions Occurred in Current Year

Coinan Porter3 years ago2 min read

US Regulator Highlights Crypto Enforcement Efforts and the Need for Updated Legislation The chair of the United States Commodity Futures Trading Commission (CFTC), Rostin Behnam, emphasized…

CFTC Chair Rostin Behnam Shifts Attention to Proactively Addressing DeFi

Theon Barrett3 years ago2 min read

Decentralized Finance Oversight: A Priority for the CFTC The Chair of the Commodity Futures Trading Commission (CFTC), Rostin Behnam, emphasized the importance of regulating decentralized finance…

CFTC Investigates Alleged Cryptocurrency Fraud Case Involving Mosaic Exchange Limited

Owen Patter3 years ago2 min read

US Regulator Files Lawsuit Against Mosaic Exchange for Fraudulent Scheme The Commodity Futures Trading Commission (CFTC) has taken legal action against Mosaic Exchange Limited, accusing the…

CFTC Takes Legal Action Against Mosaic Exchange for Crypto Scam

Bitro Conwell3 years ago2 min read

The US CFTC Files Enforcement Action Against Mosaic Exchange The US Commodity Futures Trading Commission (CFTC) has taken legal action against Mosaic Exchange Limited and its…

Founder of Mosaic Exchange Faces CFTC Indictment for Operating Deceptive Cryptocurrency Activities

Wyatt Newson3 years ago3 min read

The CFTC Takes Action Against Mosaic Exchange for Fraudulent Crypto Scheme The US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Mosaic…

CFTC’s Response to Firms Misrepresenting Legal Status: Insights and Actions

Bernard Nicolai3 years ago3 min read

The CFTC Clamps Down on False Claims of Legal Status Exchanges and broker-dealers often strive to establish themselves as reputable and transparent in order to attract…

Proposed US Legislation Mandates Off-Chain Transaction Reporting to CFTC by Companies

Coinan Porter3 years ago3 min read

A New Bill in the US Aims to Require Crypto Service Providers to Report Off-Chain Transactions A new bill introduced by U.S. Representative Don Beyer, called…

CFTC Files Charges Against Mosaic and Founder for Alleged ‘Digital Asset Commodity Scheme’

Theon Barrett3 years ago2 min read

Crypto Trading Platform Accused of Running Fraudulent Scheme A crypto trading platform called Mosaic Exchange Limited and its owner have been accused by the Commodity Futures…

Subscribe to our Social Media for Exclusive Crypto News and Insights 24/7!

Popular Crypto News Today

CFTC - Page 36 of 36 - Lolacoin