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CFTC News

News
The world's largest cryptocurrency exchange is reportedly being probed by the CFTC over concerns it facilitated crypto derivatives trading for U.S.-based custom...
Binance reportedly under CFTC investigation over US-based trading activity
Greg Thomson
2021-03-12T14:00:00+00:00
19537
News
After resigning from the commission's executive position in January, Tarbert is on his way out.
Ex-Chairman Tarbert, who dubbed Ether a commodity, is leaving the CFTC
Kollen Post
2021-03-03T16:28:15+00:00
6751
News
The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders.
Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ
Kollen Post
2021-02-11T19:48:23+00:00
8182
News
Treasury Secretary Janet Yellen faces the first major hurdle of her tenure with the question of how to handle social media-driven security trading.
Yellen convenes SEC, CFTC and Fed leaders on Robinhood question
Kollen Post
2021-02-03T15:19:43+00:00
12722
News
Arrested by the FBI earlier today, 24-year-old Spence also faces civil charges of fraud that look to bar him from future trading.
Update: "Coin Signals" trader also faces charges from the CFTC
Kollen Post
2021-01-26T20:14:47+00:00
7820
News
The trader was both lying to investors and using an unregistered derivatives strategy on BitMEX.
FBI arrests 24-year-old crypto trader for commodities and wire fraud
Kollen Post
2021-01-26T17:20:46+00:00
10188
News
Tarbert's brief term was nonetheless notable for clarity on cryptocurrency in U.S. regulation.
Tarbert makes way for Biden's CFTC chair, but will remain a commissioner
Kollen Post
2021-01-21T20:08:39+00:00
6487
News
BitMEX’s parent company has joined Global Digital Finance, or GDF, a major industry association advocating for the adoption of digital assets.
BitMEX operator joins digital finance standards and advocacy organization
Helen Partz
2021-01-21T11:53:46+00:00
13806

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