The Commodity Futures Trading Commission's enforcement division will end the practice of "regulation by enforcement," ...
A New York court has ordered an individual to pay more than $1.5 million in restitution to victims of a crypto fraud scheme ...
According to the CFTC’s announcement, the new structure will “more efficiently utilize the CFTC’s resources to prevent fraud, ...
The Commodity Futures Trading Commission (CFTC) is set to announce a restructuring of its enforcement division to halt the ...
The derivatives market regulator is reorganizing its enforcement division in a move it said will end the practice of ...
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Coinbase said to face CFTC subpoena over Polymarket customer dataCoinbase Global (NASDAQ:COIN) has been subpoenaed by the U.S. Commodity Futures Trading Commission to provide data on customers interacting with prediction market firm Polymarket, according to a ...
WASHINGTON, Feb 4 (Reuters) - The U.S. Commodity Futures Trading Commission will reorganize its Division of Enforcement's task forces to end "regulation by enforcement" and instead focus on ...
Trafigura Group is seeking permission to subpoena Wall Street banks for information that might help the commodity trading ...
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CFTC bags record $17B in 2024 thanks to massive crypto enforcementT he United States Commodity Futures Trading Commission (CFTC) has announced a record-breaking $17.1 billion in monetary relief for fiscal year 2024, largely driven by enforcement actions ...
The Commodity Futures Trading Commission put Super Bowl and other sports-related derivatives contracts traded on Crypto.com’s exchange under review to determine whether they meet legal standards.
2023 Investigators at the U.S. Commodity Futures Trading Commission's enforcement division have concluded that the co-founder of Voyager Digital broke derivatives regulations before the failed ...
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