News about CFTC

News about Cftc

CFTC Issues Orders Against Operators of Three DeFi Protocols for Offering Illegal Digital Asset Derivatives Trading

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CFTC commissioner calls for crypto regulatory pilot program

Commissioner Caroline Pham called for the pilot program to kick off with a stakeholder roundtable and for the CFTC to propose and adopt rules on the risks retail investors face....

CFTC Takes Action against MTI: Imposes $1.7B Fine for Bitcoin-Related Forex Fraud

In a landmark ruling, the Commodities Futures Trading Commission (CFTC) has secured a staggering amount in restitution of USD $1.7 billion from Mirror Trading International. The South African company was allegedly involved in a massive Forex fraud sc...

CFTC Says South African Co. MTI Fined Over $1.7B in Bitcoin Scam - Bloomberg Law

CFTC Says South African Co. MTI Fined Over $1.7B in Bitcoin Scam& & Bloomberg Law

CFTC charges residents of Florida, Louisiana, Arkansas with crypto fraud

The regulatory body claims the defendants enticed over 14,000 individuals by creating false weekly returns. The Commodity Futures Trading Commission (CFTC) has initiat...

CFTC charges residents of Florida, Louisiana, Arkansas for crypto fraud

The regulatory body asserts that the defendants managed to entice over 14,000 individuals by creating false weekly returns. Legal proceedings have been initiated by t...

CFTC Files Fraud Charge Against ‘Blockchain’ Entity That Claims To Grow Customer Funds

The Commodity Futures Trading Commission has filed a complaint in the US District Court for the Middle District of Florida against four individuals and their unincorporated entity, Fundsz. This complaint accuses them of fraudulent solicitation from c...

CFTC Charges Fundsz and Individuals for Fraudulent Cryptocurrency and Precious Metals Solicitation

CFTC files complaint against Fundsz and individuals for fraudulent crypto and precious metals trading. Assets frozen; hearing set for August 23. (Read More)

Binance Accuses CFTC of Overreach in Motion to Dismiss Complaint

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Binance, CZ challenge CFTC, seek lawsuit dismissal

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Binance, CZ challenge CFTC lawsuit, seek dismissal

Binance said that the CFTC is attempting to regulate foreign individuals and corporations operating outside the United States, going beyond the limits of its statutory jurisdiction....

Binance Vs. CFTC Showdown: Court Sets Next Deadlines

The legal clash between Binance, the world’s largest crypto exchange, and the United States Commodity Futures Trading Commission (CFTC) is reaching a critical juncture. A recent court document has shed light on the next steps in this high-stake...

Stablecoins Act As ‘Connector’ Between Crypto And The Real World: Ex-CFTC Chief

Stablecoins have been gaining traction in the financial world, prompting discussions about their significance and potential risks. In an eye-opening interview, Timothy Massad, the former chairman of the US Commodity Futures Trading Commission, recent...

Divine Intervention: Crypto Scam ‘Blessings Of God’ Leads To CFTC Charges Vs. Couple

The Commodity Futures Trading Commission has filed charges against a husband and wife, accusing them of engaging in illicit crypto activities that defrauded more than a hundred individuals. The alleged scheme involved a digital assets commodity pool...

Binance, CZ to Seek Dismissal of CFTC Complaint

Crypto exchange Binance and its founder and CEO Changpeng Zhao (CZ) plan to seek the dismissal of a lawsuit filed by the U.S. Commodity Futures Trading Commission (CFTC). On July 27, the trading platform is due to submit its response to the CFTC comp...

CFTC charges Tennessee couple over 'Blessings of God Thru Crypto’ scheme

Despite having no trading experience, a Tennessee couple convinced 100 people to hand over their money for a uniquely named crypto investment pool. A Tennessee husband...

Binance Fights Back CFTC Complaint, Plans To Seek For Dismissal

Binance and its CEO, Changpeng Zhao, are preparing to file for the dismissal of the Commodity Futures Trading Commission’s (CFTC) complaint, a court filing shows. This is in response to the financial regulator accusing the crypto exchange of v...

Binance Preps Motion To Dismiss CFTC Lawsuit From March 2023

The U.S. Commodity Futures Trading Commission alleged that Binance and CEO Changpeng Zhao placed profits over policy compliance.CZ refuted the claims from the lawsuit filed in March, questioning the so-called facts and issues outlined by the CFTC.Th...

Former CFTC chairman says stablecoins can be a bridge between two worlds

Timothy Massad, the former CFTC chairman, highlighted the benefits of stablecoins and urged regulators not to discredit their utility. The former chairman of the Unite...

Binance Takes On CFTC with Plans to Seek Dismissal of Lawsuit

Binance and its Founder and CEO, Changpeng Zhao, are planning to seek the dismissal of a case filed by the Commodity Futures Trading Commission (CFTC) in March. According to a court document filed yesterday (Monday), the crypto exchange and Zhao are...

Binance and Changpeng Zhao Seek Permission to File Excess Pages in Response to CFTC Complaint

Binance, Changpeng Zhao seek court's permission for extended response to CFTC complaint amidst increasing scrutiny from US regulatory agencies. (Read More)

Binance, CEO Changpeng Zhao intends to seek dismissal of CFTC complaint

Binance, Changpeng Zhao and former compliance chief Samuel Lim intend to file two motions to dismiss a March lawsuit from the CFTC. Crypto exchange Binance and its CEO...

Binance and CEO Changpeng Zhao intend to seek dismissal of CFTC complaint