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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#CFTC

CFTC Accuses Debiex of $2.3 Million Fraud
ForkLog 21 21.01.2024

CFTC Accuses Debiex of $2.3 Million Fraud

The U.S. Commodity Futures Trading Commission (CFTC) has filed a lawsuit in an Arizona district court against the digital asset platform Debiex, alleging fraud amounting to $2.3 million. According to the charges, since March 2022, representatives of Debiex have been forming friendly or romantic relationships with potential victims to gain their trust. Subsequently, they encouraged […]
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Binance to pay $2.7 billion under CFTC settlement
ForkLog 7 19.12.2023

Binance to pay $2.7 billion under CFTC settlement

A US court approved a global settlement between Binance and the CFTC. The exchange will pay $1.35 billion as a civil penalty and return $1.35 billion of ill-gotten commissions.
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CFTC chief says most cryptocurrencies are commodities
ForkLog 23 13.12.2023

CFTC chief says most cryptocurrencies are commodities

The CFTC chair Rostin Behnam: most cryptocurrencies are commodities, and the CFTC is competing with the SEC for authority to regulate the digital-asset industry.
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CFTC has paid $15 million to informants in the crypto industry since the start of the year
ForkLog 11 01.11.2023

CFTC has paid $15 million to informants in the crypto industry since the start of the year

Payouts of $15 million by the CFTC to two informants in the digital-asset industry allowed the agency to initiate and successfully conclude a number of enforcement actions.
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CFTC sees Voyager Digital as a 'house of cards'
ForkLog 22 13.10.2023

CFTC sees Voyager Digital as a ‘house of cards’

CFTC representative Christine Johnson criticised Voyager Digital, which is undergoing bankruptcy proceedings, for the mistakes that led to the loss of billions of dollars in customer funds.
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CFTC chief urges oversight of DeFi projects
ForkLog 28 04.10.2023

CFTC chief urges oversight of DeFi projects

Rostin Benham, head of the U.S. Commodity Futures Trading Commission (CFTC), said there is merit in regulating DeFi protocols.
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CFTC calls DeFi exchanges an 'obvious threat'.
ForkLog 16 14.09.2023

CFTC calls DeFi exchanges an ‘obvious threat’.

Unregulated exchanges in the DeFi space pose an 'obvious threat' to markets and clients, said Ian McGinley, the CFTC's enforcement director.
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CFTC files lawsuits against three DeFi projects
ForkLog 31 08.09.2023

CFTC files lawsuits against three DeFi projects

The U.S. Commodity Futures Trading Commission (CFTC) filed lawsuits against three DeFi companies — Opyn, ZeroEx and Deridex — for unlawful trading of derivatives and operating without a licence.
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Coinbase to offer access to crypto futures after US regulators' approval
ForkLog 8 16.08.2023

Coinbase to offer access to crypto futures after US regulators’ approval

Coinbase has received an FCM license from the CFTC. This will allow select US clients to access cryptocurrency futures trading.
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Binance files motion to dismiss CFTC lawsuit
ForkLog 18 25.07.2023

Binance files motion to dismiss CFTC lawsuit

The cryptocurrency exchange Binance and its chief executive Changpeng Zhao have filed a motion to dismiss the CFTC's complaint in federal court in Chicago.
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CFTC fines Bitcoin exchange Digitex $15 million
ForkLog 18 13.07.2023

CFTC fines Bitcoin exchange Digitex $15 million

The U.S. federal court ordered the cryptocurrency exchange Digitex Futures and its CEO Adam Todd to pay $15 million as a penalty under a CFTC fraud and unlicensed activity lawsuit.
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CFTC charges two Floridians in $5 million bitcoin fraud
ForkLog 9 09.07.2023

CFTC charges two Floridians in $5 million bitcoin fraud

The U.S. Commodity Futures Trading Commission has charged two Florida residents with defrauding investors in a scheme totaling more than $5 million.
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