CFTC News

News
The crypto exchange escapes regulatory scrutiny with a slap on the wrist, but no stock listing on exchanges until next month.
Following $6.5 million CFTC fine, Coinbase delays direct stock listing
Andrew Thurman
2021-03-20T17:32:10+00:00
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News
The Binance CEO vigorously defended the company's KYC/AML practices, dismissing reports of an investigation
CZ responds to reports of Binance investigation: story has no "teeth"
Andrew Thurman
2021-03-12T15:37:10+00:00
27989
News
The world's largest cryptocurrency exchange is reportedly being probed by the CFTC over concerns it facilitated crypto derivatives trading for U.S.-based custom...
Binance reportedly under CFTC investigation over US-based trading activity
Greg Thomson
2021-03-12T14:00:00+00:00
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News
After resigning from the commission's executive position in January, Tarbert is on his way out.
Ex-Chairman Tarbert, who dubbed Ether a commodity, is leaving the CFTC
Kollen Post
2021-03-03T16:28:15+00:00
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News
The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders.
Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ
Kollen Post
2021-02-11T19:48:23+00:00
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News
Treasury Secretary Janet Yellen faces the first major hurdle of her tenure with the question of how to handle social media-driven security trading.
Yellen convenes SEC, CFTC and Fed leaders on Robinhood question
Kollen Post
2021-02-03T15:19:43+00:00
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News
Arrested by the FBI earlier today, 24-year-old Spence also faces civil charges of fraud that look to bar him from future trading.
Update: "Coin Signals" trader also faces charges from the CFTC
Kollen Post
2021-01-26T20:14:47+00:00
7735
News
The trader was both lying to investors and using an unregistered derivatives strategy on BitMEX.
FBI arrests 24-year-old crypto trader for commodities and wire fraud
Kollen Post
2021-01-26T17:20:46+00:00
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