Trafigura agrees to pay US$55 million to settle CFTC charges
A UNIT of global commodities trader Trafigura has agreed to pay a US$55 million civil fine to settle US Commodity ...
Tag: CFTC
CFTC Calls For Legislation To Regulate Crypto Amid Spike In BTC Value, Public Optimism
The U.S. Commodity Futures Trading Commission (CFTC), an independent federal regulatory agency created by Congress, has called for federal legislation ...
CFTC Chair Pushes For Sweeping Regulatory Overhaul After Landmark US Bitcoin ETF Approval
KEY POINTSBehnam said last month some crypto assets constitute commodities under existing lawsHe also acknowledged the ongoing turf war between ...
CFTC Ends Enforcement Action; US Court Approves Billion-Dollar Settlement With Binance, CZ
KEY POINTSThe court order formalizes the settlement agreement initially announced on Nov. 21That agreement imposed a $150 million civil monetary ...
CFTC Chair Claims Most Cryptocurrencies Are Commodities, Admits There’s A ‘Turf War’ Going On Over Crypto
KEY POINTSThe SEC and the CFTC is reportedly on a "turf war" over who gets to regulate the crypto industryBehnam ...
Coinbase Alerts Customers About CFTC Subpoena Regarding Bybit Transactions
KEY POINTSCoinbase told its customers it has received a subpoena from the Commodity Futures Trading CommissionThe platform warned it may ...
Binance Asks Court To Drop CFTC Lawsuit, Says Regulator Trying To Be A Global Crypto Police
KEY POINTSThe CFTC filed a lawsuit against Binance over allegations of regulatory violations in MarchBinance Holdings and Binance (Services) Holdings ...
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