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CFTC

Short for “Commodity Futures Trading Commission,” a US-based agency responsible for regulating the derivatives markets.

CFTC charges Mirror Trading International with alleged fraud of $1.7 billion worth of Bitcoin

The Commodity Futures Trading Commission filed fraud charges against Mirror Trading International for allegedly defrauding users of $1.7 billion worth of Bitcoin.

Anthony Clarke · 3 weeks ago · 1 min read

CFTC may become main regulator for crypto industry

Several crypto exchanges have revealed their preference for CFTC to be the major regulator of the crypto space with FTX Bankman-Fried lobbying the US congress for the commission.

Oluwapelumi Adejumo · 1 month ago · 2 min read

The CFTC is suing Gemini exchange for making false statements in 2017

The CFTC claims that Gemini provided false or misleading information about the Bitcoin Futures Contract's vulnerability to manipulation in 2017.

Monica Noronha · 2 months ago · 2 min read

CFTC Chair labels Bitcoin, Ethereum as commodities

Behnam says the crypto market has hundreds, if not thousands, of security coins, but there are plenty of commodity coins.

Jinia Shawdagor · 2 months ago · 2 min read

Ripple releases its crypto regulatory framework draft, recommends bigger CFTC role

The blockchain company drafted its “immediate and pragmatic” approach for developing an effective policy framework, while offering an industry insider’s perspective on crypto regulation.

Ana Grabundzija · 8 months ago · 2 min read

Kraken fined $1.25 million by CFTC for offering Bitcoin, crypto futures

Foremost US Crypto Exchange, Kraken, Fined $1.25 Million By CFTC

Oluwapelumi Adejumo · 10 months ago · 2 min read

BitMEX parent company undergoes leadership change following CFTC charges

BitMEX has long been a polarizing platform within the crypto industry, with it being the trading venue of choice for those utilizing margin, while also contributing to some of the most precarious price movements ever seen by Bitcoin.

Cole Petersen · 2 years ago · 2 min read

The aftermath of CFTC’s charge against BitMEX: massive withdrawals, fake quotes, more legal action

Following the CFTC’s charge against BitMEX and its operators, the United States Department of Justice filed their own charges against the exchange’s four founders and executives for violating the Bank Secrecy Act.

Priyeshu Garg · 2 years ago · 3 min read

CFTC charges BitMEX with illegally operating an unregistered trading platform

The United States Commodity Futures Trading Commission (CFTC) has charged the owners of BitMEX with operating an unregistered trading platform and violating multiple CFTC regulations, including failing to meet required AML procedures.

Priyeshu Garg · 2 years ago · 2 min read

BitMEX COO announces her departure as the firm clashes with the CFTC

BitMEX, the largest margin trading platform in the cryptocurrency market, is seeing its chief operating officer depart.

Ali Martinez · 3 years ago · 2 min read

Tesla has sold 75% of its Bitcoin holdings, earning $936M

Ethereum Name Service’s amazon.eth domain fetches $1 million bid

Private but regulated tokens could beat CBDCs, Australian central bank chief says

Polygon launches new Etheum-compatible scaling solution zkEVM

Coincheck NFT (β version) has more than ten different NFT titles added to the platform

GameFi sector down, but not out | June Report

Tesla has sold 75% of its Bitcoin holdings, earning $936M

Hackers steals $400K in NFTs from Premint users via malicious link

Tether reducing commercial paper holdings down to $3.5 billion by end-July

Cardano founder ‘fundamentally rejects’ tortoise-hare analogy for the blockchain

Ripple CEO offers advice for “days like today” amid crypto crash

Solana sued for being ‘centralized,’ ‘security’

Dogecoin gaining popularity for illegal activities, Elliptic report says

Moonsama partners with KILT protocol for SocialKYC integration

Avalanche’s new proposal wants ApeCoin on its subnet

Here’s why the crypto downturn isn’t the end for DeFi

What’s next for Bitcoin as market sentiment sours?

Traditional hedge funds consider regulatory uncertainty biggest barrier to entry in crypto

Crypto hedge funds are bullish on Bitcoin and knee-deep in DeFi

Polygon exec gives insider scoop on state of crypto employment

Inside THORchain: The cross-chain RUNE DEX offering native coins like BTC and ETH

CFTC

CFTC charges Mirror Trading International with alleged fraud of $1.7 billion worth of Bitcoin

CFTC may become main regulator for crypto industry

The CFTC is suing Gemini exchange for making false statements in 2017

CFTC Chair labels Bitcoin, Ethereum as commodities

Ripple releases its crypto regulatory framework draft, recommends bigger CFTC role

Kraken fined $1.25 million by CFTC for offering Bitcoin, crypto futures

BitMEX parent company undergoes leadership change following CFTC charges

The aftermath of CFTC’s charge against BitMEX: massive withdrawals, fake quotes, more legal action

CFTC charges BitMEX with illegally operating an unregistered trading platform

BitMEX COO announces her departure as the firm clashes with the CFTC

$248M stablecoins flow out of Coinbase as community refutes exchange liquidity issues

Polygon soars 70% following development updates, Disney accelerator

Ethereum’s centralized dApps may overshadow the decentralization of proof-of-stake

Investors lost over $100M after Invictus Capital moved funds into UST, Celsius against their wishes

Samsung’s new mining chips will be 45% more efficient

Bankruptcy lawyers believe Celsius customers may have to wait years for settlement

Start-ups turn to crypto-native messaging platforms

Three Arrows Capital unravels as creditor list emerges

Private but regulated tokens could beat CBDCs, Australian central bank chief says

Asia-focused multi-currency stablecoin protocol, Bluejay Finance, raises $2.9M in funding

SIMBA Chain and Equideum Health Announce Partnership To Build Web3 Health Data Exchange

New Blockchain-Based Gaming IP ‘Emboldn’ Promises Gameplay-First Experience

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CFTC

CFTC charges Mirror Trading International with alleged fraud of $1.7 billion worth of Bitcoin

CFTC may become main regulator for crypto industry

The CFTC is suing Gemini exchange for making false statements in 2017

CFTC Chair labels Bitcoin, Ethereum as commodities

Ripple releases its crypto regulatory framework draft, recommends bigger CFTC role

Kraken fined $1.25 million by CFTC for offering Bitcoin, crypto futures

BitMEX parent company undergoes leadership change following CFTC charges

The aftermath of CFTC’s charge against BitMEX: massive withdrawals, fake quotes, more legal action

CFTC charges BitMEX with illegally operating an unregistered trading platform

BitMEX COO announces her departure as the firm clashes with the CFTC

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