News about CFTC

News about Cftc

CFTC commissioner, industry question legality of DeFi orders

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CFTC Cracks Down on 3 Defi Platforms for Offering Illegal Derivatives

The U.S. Commodity Futures Trading Commission (CFTC) has issued orders against the operators of three decentralized finance (defi) protocols. The regulator accused them of committing various violations of commodity laws including illegal trading of d...

Utah man settles with CFTC, will pay $2.5M over bitcoin pool scheme

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CFTC Commissioner Proposes ‘First-Ever’ US Pilot Program for Crypto Regulation

A commissioner with the Commodity Futures Trading Commission (CFTC) has proposed the “first-ever” pilot program in the U.S. “to support the development of compliant digital asset markets and tokenization.” The regulator emphas...

Utah resident Jacob Orvidas settles with CFTC over deceptive ... - Cryptopolitan

Utah resident Jacob Orvidas settles with CFTC over deceptive ...& & Cryptopolitan

Utah Man Ordered to Settle Over $2.5 Million for Bitcoin Fraud by CFTC

Utah-based Jacob Orvidas has been ordered by the Commodity Futures Trading Commission (CFTC) to pay over $2 million and face a $500,000. The order revealed Orvidas deceived at least four individuals into investing in a leveraged Bitcoin commodity poo...

CFTC Hits Fraudulent Bitcoin Pool Operator With $2.5 Million Fine - BeInCrypto

CFTC Hits Fraudulent Bitcoin Pool Operator With $2.5 Million Fine& & BeInCrypto

CFTC Cracks Down On DeFi: ‘Illegal Derivatives Trading’ Lands 3 Protocols In Hot Water

The Commodity Futures Trading Commission (CFTC) intensified its focus on the digital asset decentralized finance (DeFi) space, issuing simultaneous orders against Opyn, ZeroEx, and Deridex, Inc. The charges stem from allegations of offering illegal...

CFTC fines Utah man over $2.5M for leveraged Bitcoin fraud

CFTC announced Jacob Orvidas had conducted a leveraged Bitcoin fraud between October 2017 and July 2020. Orvidas was also charged for failing to register as a commodity pool operator. The CFTC order imposed a $2 million restitution and $500,000 civi...

CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud

The CFTC has brought or resolved 10 fraud cases involving digital assets or foreign exchange since June 2023, Commissioner Kristin Johnson said. United States regulato...

CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud - Cointelegraph

CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud& & Cointelegraph

DeFi enforcement sparks dissenting opinion from CFTC commissioner

The commissioner advocated public and stakeholder engagement through rulemaking, not just enforcement. United States Commodity Futures Trading Commission (CFTC) Commis...

CFTC Moves against 3 DeFi Platforms, Slaps Heavy Penalties

The Commodity Futures Trading Commission (CFTC) has taken enforcement action against three decentralized finance (DeFi) protocols, Opyn, ZeroEx, and Deridex, by filing and settling charges. California-based Opyn and ZeroEx were fined $250,000 and $20...

CFTC Commissioner Calls for 'Robust Guardrails' Around Crypto Industry

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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...

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