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Tag: CFTC

Daily News

Binance’s Market Dominance Plummets To 30% Amid Regulatory Challenges In 2023

In a notable development, the world’s leading cryptocurrency exchange, Binance, observed a significant dip in ...

By Benzinga

December 12, 2023

Daily News

CFTC Chairman’s Crypto Market Warning: ‘We Could Be In A Position Where Another FTX-Type Event Happens’

Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam expressed concerns about the limitations of U.S. ...

By Benzinga

November 15, 2023

Daily News

SEC’s Gary Gensler Take Note — CFTC Now Claims To Be The ‘Premium Enforcement Agency’ In Crypto Sphere

The Commodity Futures Trading Commission (CFTC) has proclaimed itself as the top crypto enforcement agency. This comes ...

By Benzinga

November 8, 2023

Daily News

CFTC: Most Whistleblower Tips Involve Crypto, Commissioner Wants Stronger ID Verification

U.S. regulators paid $16 million to crypto whistleblowers this year as part of an effort ...

By Benzinga

November 1, 2023

Daily News

North America Leads In Crypto $1M+ Transactions As Stablecoins Dominate: Report

The fervor surrounding cryptocurrencies continues to grow, with North America spearheading institutional activity in the ...

By Benzinga

October 24, 2023

Daily News

CFTC Files Civil Lawsuit Against Ex-Voyager CEO Stephen Ehrlich Over Fraud Allegations

The U.S. Commodity Futures Trading Commission (CFTC) has filed a civil lawsuit against Stephen Ehrlich, ...

By Benzinga

October 12, 2023

Daily News

CFTC Warns DeFi Investors Are Playing With Fire

Ian McGinley, the director of enforcement at the U.S. Commodity Futures Trading Commission (CFTC), spoke at the PLI ...

By Benzinga

September 14, 2023

Daily News

CFTC Commissioner Says Crypto Regulation Must Evolve With Tech Or Investors Pay The Price

Commodity Futures Trading Commission Commissioner (CFTC) Commissioner Christy Goldsmith Romero has suggested that regulators need to ...

By Benzinga

September 12, 2023

Daily News

Financial Crime Weekly: Rashawn Russell, From Investment Banker To Crypto Fraudster?

Rashawn Russell, a 27-year-old former investment banker at Deutsche Bank AG (NYSE:DB), and a Gates ...

By Benzinga

September 8, 2023

Daily News

Celsius Network’s Founder Under Arrest As Justice Department Targets Bankrupt Crypto Lender

In a major development, Alexander Mashinsky, the founder and former CEO of Celsius Network (CRYPTO: ...

By Benzinga

July 13, 2023

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