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...
CFTC
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,...
CFTC Sues Former Crypto Lender Voyager CEO
The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Stephen Ehrlich, the co-founder and former CEO of crypto...
CFTC Reminds DeFi Operators to Register and Comply Amidst Continued Enforcement
Highlights CFTC settles enforcement actions with three DeFi protocols over CEA and anti-money laundering violations Enforcement signals increased CFTC...
CFTC weighs enforcement action against former Voyager Digital CEO: Report
Officials at the United States Commodity Futures Trading Commission (CFTC) are reportedly considering an enforcement action against Stephen Ehrlich, the...