Commodity Futures Trading Commission

Bankman-Fried SEC Case Postponed Until After Criminal Trial

Bankman-Fried SEC Case Postponed Until After Criminal Trial
Bankman-Fried SEC Case Postponed Until After Criminal Trial
February 14, 2023  |  Legal

The federal government’s civil cases against Sam Bankman-Fried are on hold, at least for now. Get the Full Story Complete the form to unlock this...

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CFTC Charges Alameda’s Caroline Ellison in FTX Fraud
CFTC Charges Alameda’s Caroline Ellison in FTX Fraud
December 22, 2022  |  Cryptocurrency

Alameda Research’s Caroline Ellison is facing more charges for her role in the FTX collapse. Get the Full Story Complete the form to unlock this...

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Report: Bankman-Fried Could Get Bail Upon Return to US
Report: Bankman-Fried Could Get Bail Upon Return to US
December 21, 2022  |  Legal

FTX founder Sam Bankman-Fried will return to America Wednesday (Dec. 21) under FBI escort. Get the Full Story Complete the form to unlock this article...

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CFTC Commissioner Says Whistleblowers ‘Critical’ to Oversight of Crypto
CFTC Commissioner Says Whistleblowers ‘Critical’ to Oversight of Crypto
November 18, 2022  |  Cryptocurrency

Whistleblowers who report wrongdoing in the cryptocurrency industry will be performing a valuable service and will be eligible to receive a substantial reward, a Commodity...

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Report: DOJ Investigates FTX Collapse and Handling of Customer Funds
Report: DOJ Investigates FTX Collapse and Handling of Customer Funds
November 14, 2022  |  Regulation

The U.S. Attorney’s Office for the Southern District of New York is reportedly investigating the collapse of cryptocurrency exchange FTX as well as the firm’s...

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Report: SEC and CFTC Investigating Crypto Exchanges FTX and FTX US
Report: SEC and CFTC Investigating Crypto Exchanges FTX and FTX US
November 09, 2022  |  Cryptocurrency

The Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) are reportedly investigating the FTX cryptocurrency exchange companies on a number of...

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Report: CFTC Commissioner Says More Authority Needed to Regulate Crypto
Report: CFTC Commissioner Says More Authority Needed to Regulate Crypto
October 26, 2022  |  Cryptocurrency

Regulation by the U.S. Commodity Futures Trading Commission (CFTC) may be the answer for dealing with the risk associated with cryptocurrency as more traditional financial...

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EU Financial Services Boss Pushes US for Crypto Regulations
EU Financial Services Boss Pushes US for Crypto Regulations
October 18, 2022  |  Cryptocurrency

The European Union’s financial services boss stressed to leaders on Capitol Hill that it’s important for the U.S. to finalize regulations governing cryptocurrency oversight.   Get...

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CFTC’s Romero Wants New Definitions for Retail Investors
CFTC’s Romero Wants New Definitions for Retail Investors
October 16, 2022  |  Cryptocurrency

Commodity Futures Trading Commission (CFTC) commissioner Christy Goldsmith Romero said the agency needs to look at how it sets rules for retail investors, as it...

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