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CFTC News

News
At a recent event in Minneapolis, CFTC chairman Christopher Giancarlo noted increased enforcement actions last year, partly due to fraudulent crypto cases
US: CFTC Chair Notes Crypto Cases in Record Year of Enforcement Actions
Ana Berman
2018-10-06T00:29:00+01:00
6250
Follow up
U.S. judge ruled that crypto tokens are a commodity, yet again.
Precious Commodities: CFTC Shows Force Against Crypto Scammers, but Maintains ‘Do No Harm’ Approach
Stephen O'Neal
2018-09-29T19:35:00+01:00
4085
News
The CFTC has charged two defendants for the fraudulent solicitation of Bitcoin, impersonation of CFTC officials, and forging CFTC documents.
CFTC Charges Two Defendants for Defrauding Investors and Impersonation of CFTC Officials
Helen Partz
2018-09-29T17:59:00+01:00
7366
News
A U.S. federal district judge has ruled that an allegedly fraudulent crypto token meets the definition of a commodity.
US Judge Rules to Bring Alleged Cryptocurrency Scam Under CFTC Oversight
Marie Huillet
2018-09-27T10:15:00+01:00
6956
Follow up
This week, two U.S. regulators took action against non-compliant players
New Rules: US Regulators Extend Their Purview Within Crypto Industry
Stephen O'Neal
2018-09-15T02:58:00+01:00
7190
News
U.S. Commodity Futures Trading Commission (CFTC) Chairman J. Christopher Giancarlo has said that crypto needs a “do no harm” approach from regulators to flouris...
CFTC Chair: Crypto Needs ‘Do No Harm’ Approach That Regulators Gave the Early Internet
Marie Huillet
2018-09-14T18:03:00+01:00
6411
News
Bearish positions for Bitcoin futures are on the decline, according to the latest Commitment of Traders report released by the U.S. CFTC.
New Data From CFTC Shows Bearish Bitcoin Futures Are on the Decline
Marie Huillet
2018-08-27T22:52:00+01:00
13904
Hodler’s Digest
SEC rejects 9 BTC ETFS, then decides its decision will be reviewed, and one researcher thinks that BTC isn’t really using all that much energy.
Hodler’s Digest: SEC May Make U-Turn on BTC ETF Rejections, While India and China Crack Down on Crypto Scammers
Molly Jane Zuckerman
2018-08-27T02:36:00+01:00
14134

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