CFTC | ForkLog

ForkLog 15 22.07.2022

CFTC criticises SEC suit against former Coinbase product manager

The SEC's lawsuit against former Coinbase product manager Ishan Wahi could have serious implications for the crypto industry, as the agency characterised nine tokens as “digital securities”, according to CFTC Commissioner Caroline Pham.

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ForkLog 7 15.07.2022

CFTC Adds Six Crypto Firms to Unregistered List

The U.S. Commodity Futures Trading Commission (CFTC) added 34 foreign entities to the unregistered list. Six of them provide services related to cryptocurrencies.

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ForkLog 8 01.07.2022

CFTC accuses Mirror Trading International Proprietary Limited of $1.7 billion Bitcoin fraud

The U.S. Commodity Futures Trading Commission (CFTC) has charged South Africa-based Mirror Trading International Proprietary Limited (MTI) and its head Cornelius Johannes Steinberg with cryptocurrency fraud and registration violations.

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ForkLog 13 24.06.2022

Gary Gensler: SEC to regulate the crypto market jointly with the CFTC

The U.S. Securities and Exchange Commission (SEC) intends to strike agreements with other federal agencies to deepen oversight of crypto exchanges and firms.

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ForkLog 10 02.06.2022

CFTC Sues Gemini, the Winklevoss Twins’ Cryptocurrency Exchange

The US Commodity Futures Trading Commission (CFTC) filed suit against the cryptocurrency exchange Gemini. The suit alleges that the company 'misled the regulator by answering questions about a Bitcoin-price-linked futures contract on Gemini's platform.'

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ForkLog 7 20.05.2022

Two Americans charged in $44 million cryptocurrency pyramid scheme

A U.S. court charged local residents with misappropriating $44 million through a sham cryptocurrency investment scheme.

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ForkLog 7 29.04.2022

US Congress to consider bill granting CFTC oversight of crypto exchanges

A group of members of the U.S. House of Representatives has introduced for consideration the Digital Commodity Exchange Act (DCEA) of 2022, establishing direct oversight over certain types of crypto transactions and Bitcoin exchanges under the aegis of the CFTC.

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ForkLog 9 15.02.2022

DARMA Capital launches CFTC-regulated Filecoin-based swap

DARMA Capital, a digital assets management firm, announced the launch of Filecoin Asset Use Swap (FAUS) — the first of its kind Filecoin-based swap.

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ForkLog 17 05.01.2022

CFTC fines DeFi platform Polymarket $1.4 million

The U.S. Commodity Futures Trading Commission (CFTC) fined the Polymarket prediction platform $1.4 million for operating over-the-counter binary options trading without proper registration.

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ForkLog 7 17.12.2021

Rostin Behnam Named Chair of the CFTC

The U.S. Senate approved President Joe Biden's nomination of Rostin Behnam to head the Commodity Futures Trading Commission (CFTC).

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ForkLog 7 17.11.2021

US congressman introduces bill on CFTC oversight of crypto exchanges

Representative Glenn Thompson introduced for public comment the Digital Commodity Exchange Act (DCEA), establishing a voluntary regulatory regime for cryptocurrency exchanges under the aegis of the CFTC.

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ForkLog 7 28.10.2021

CFTC proposes broadening its powers to regulate cryptocurrencies

Rostin Behnam, a candidate for the head of the CFTC, told Congress that the agency should be given the status of the leading federal regulator for the cryptocurrency market.

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