Cftccategory information, news, graphs & strategies - 2024

CFTC Files Motion To Shut Down Kalshi’s Election Markets After Betting Platform’s ‘Huge Win’ Against Regulator

US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme

Oregon Man To Pay Over $209 Million For Supposed Crypto Ponzi Scheme

CFTC Issues Order Against Uniswap Labs for Allegedly Offering Illegal Digital Asset Derivatives Trading

CFTC Sanctions Uniswap Labs for Illegal Digital Asset Derivatives Trading

CFTC Fines Uniswap Labs $175,000 for Violating Commodity Exchange Act

Why the CFTC Decided to Go After Decentralized Crypto Exchange Uniswap

Uniswap Labs to pay a fine to CFTC for illegally offering crypto derivatives trading

US Banks Paying $470,000,000 To Regulators Over Widespread Recordkeeping Failures and ‘Off-Channel’ Communication Methods

CFTC Chairman Says Expect Regulators to Crack Down on More Crypto Firms

Binance Reclaims Nearly 50% Market Share, BNB To The Moon?

Korean Crypto Exchanges Block Romance Scammers’ Access to Digital Assets Worth Over $82 Million

CFTC Chair Rostin Behnam Has ‘Magnified’ Concerns Over Bitcoin Regulation, Says New Federal Legislation Needed

US Commodities Regulator Issues Warning About AI Scams Promoting Crypto Asset Trading Schemes

CFTC Issues Warning On AI-Driven Crypto Scams Exploiting Arbitrage Trading Strategies

CFTC Files Civil Enforcement Action Against Bogus Crypto Exchange Debiex

CFTC Files Lawsuit Against Debiex Over $2.3 Million Romance Scam

Binance Bounces Back: Over $4 Billion Inflow Recorded Post-Settlement

1inch DAO Makes DeFi History, Votes To Onboard Legal Counsel

Defi Can Strengthen the United States’ Leadership in Tech and Financial Services, CFTC Report Says

CFTC Committee Recommends Enhanced Understanding and Regulation of DeFi

Boomers Interested In Bitcoin, Market Won’t Allow BlackRock To Buy BTC Below $60k

Rep. French Hill Estimates Crypto Legislation to Pass in Early 2024

Bybit Might Be In Major Trouble With Coinbase’s CFTC Investigation, Here’s Why

CFTC’s Request for Coinbase User Data Linked to Bybit Investigation – What’s Going On?

SEC in Philippines: Binance is Operating Without a License – Here’s the Latest

Bitcoin Futures Open Interest In CME Rose To Record Highs: Here Comes The Big Boys

SEC seeks public input on Franklin Templeton, Hashdex Bitcoin ETFs

Coinbase warns customers about subpoena in apparent CFTC Bybit probe

Ripple Chief Legal Counsel Details ‘Juvenile Behavior’ From SEC Amid Anti-Crypto Enforcement Actions

Binance settles with U.S. government: Timeline of US enforcement actions

Binance settles with US government: Timeline of enforcement actions

US officials announce $4.3B settlement with Binance, plea deal with CZ

BNB price pops, then drops, following news of DOJ-Binance settlement

Sushi to test Bitcoin swaps and Opyn DeFi protocol founders cave to CFTC pressure: Finance Redefined

CFTC Chairman: U.S. Regulators Lack Authority to Prevent Another Major Crypto Collapse

Opyn DeFi protocol founders are leaving crypto after CFTC crackdown

CBOE to launch BTC, ETH margin futures trading in January with 11 firms supporting

US Regulator CFTC Files Record Number of Crypto Enforcement Actions This Year

CFTC’s Landmark Year? Crypto Cases Account For Half Of 2023’s Major Fines

CFTC Says 2023 Saw Record Number of Digital Asset Complaints, Nearly Half of All Enforcement Actions

‘Premier’ crypto cop CFTC reveals record-setting digital asset enforcement in 2023

LedgerX highlights CFTC regulatory gap in customer asset rules

CFTC Commissioner Says Majority of Tips in Whistleblower Program Involve Crypto

You Won’t Believe How Much Crypto Whistleblowers Made From The CFTC

CFTC Discloses $15 Million Payment to Crypto Whistleblowers

Binance Blasts CFTC for Trying to Be World’s Derivatives Police, Seeks to Dismiss Lawsuit

Binance and CZ renew calls to dismiss CFTC lawsuit

"US Law Doesn’t Control the World” Binance Argues in CFTC Lawsuit

Binance takes aim at CFTC’s jurisdiction in latest filing