CFTC News

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
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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
7571
News
Tarbert's brief term was nonetheless notable for clarity on cryptocurrency in U.S. regulation.
Tarbert makes way for Biden's CFTC chair, but will remain a commissioner
Kollen Post
2021-01-21T20:08:39+00:00
6343
News
BitMEX’s parent company has joined Global Digital Finance, or GDF, a major industry association advocating for the adoption of digital assets.
BitMEX operator joins digital finance standards and advocacy organization
Helen Partz
2021-01-21T11:53:46+00:00
13434
News
If you can't beat 'em, join 'em? BitMex onboards more aggressive Chainalysis measures in advance of a response to the CFTC.
BitMEX turns to Chainalysis to solve legal woes, or at least soften the CFTC's blow
Kollen Post
2021-01-13T15:53:12+00:00
10090
News
Gensler taught a course on "blockchain technology's potential use — by entrepreneurs and incumbents — to change the world of money and finance."
Reuters: Gary Gensler, MIT blockchain professor and Obama's CFTC chair, to head Biden SEC
Kollen Post
2021-01-12T20:35:02+00:00
16497
News
Paolo Ardoino says Tether hasn't done anything to warrant any additional investigations from the SEC.
Relax, Tether won’t be targeted by SEC, says Bitfinex CTO
Sam Bourgi
2020-12-31T17:02:43+00:00
36356
News
The President's Working Group has not said anything revolutionary, but does establish some new clarity.
US federal regulators set new expectations for stablecoin issuers
Kollen Post
2020-12-23T21:59:00+00:00
33817

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