CFTC flexes its muscles with near 50 crypto cases related to digital assets
The Commodity Futures Trading Commission brought a record number of enforcement actions related to digital assets in its 2023 fiscal...
CFTC
CFTC highlights record number of tip-offs stemming from the crypto industry
The Commodity Futures Trading Commission has disbursed $16 million in whistleblower awards this year, with most tip-offs pertaining to individuals...
LedgerX highlights CFTC regulatory gap in customer asset rules
The United States Commodity Futures Trading Commission (CFTC) has turned its attention to how companies handle customer assets.The recent CFTC...
Federal District Court and CFTC Rule on DeFi Developers
A developer and financial backers of a renowned decentralized finance protocol cannot be held liable to private litigants for the...
Binance sees peak derivatives trading activity during US hours despite CFTC case – Kaiko
Binance’s derivatives trading volume remains strong during U.S. trading hours despite the ongoing legal action by the Commodity Futures Trading...
DeFi Enforcement Is Growing, Despite CFTC Dissonance
By Michael Philipp and Sarah Riddell (October 17, 2023, 3:57 PM EDT) -- The U.S. Commodity Futures Trading Commission recently...
CFTC and FTC sue former CEO of bankrupt crypto lender Voyager
A pair of US regulators filed legal actions against the former CEO of Voyager, a crypto lending firm that declared...
US CFTC Files Lawsuit Against Former Voyager Digital CEO for Alleged Fraud
The United States Commodity Futures Trading Commission (CFTC) filed a complaint against former CEO of Voyager Digital, Stephen Ehrlich, alleging...
Voyager Digital’s CEO faces two new lawsuits as CFTC, FTC take action
Voyager Digital’s co-founder finds himself in double trouble with CFTC and FTC filing lawsuit against him The collapse crypto lending...
CFTC and FTC file lawsuits against former Voyager Digital CEO for fraud, making false claims
The United States Commodity Futures Trading Commission (CFTC) and Federal Trade Commission (FTC) have filed parallel lawsuits against Stephen Ehrlich,...