CFTC Files Enforcement Action Against Alleged FOREX, Crypto Fraud
The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Alejandro Tinoco, and his company, Kikit & ...
The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Alejandro Tinoco, and his company, Kikit & ...
As was reported earlier today, Tether – the leading dollar-based stablecoin (USDT), along with crypto exchange Bitfinex, were the targets ...
The Commodity Futures Trading Commission (CFTC) has ordered Tether and Bitfinex (iFinex) to pay $42.5 million in fines, according to ...
The Commodity Futures Trading Commission (CFTC) has charged several individuals in regard to allegations of FOREX and Bitcoin fraud. The ...
The Commodity Futures Trading Commission (CFTC) has filed charges against 14 entities for either failing to register as futures commission ...
Kraken (Payward Ventures, Inc), a digital asset trading platform, has been hit by a $1.25 million penalty imposed by the ...
Commissioner Brian D. Quintenz, long a voice in support of responsible Fintech innovation at the Commodities Futures Trading Commission (CFTC), ...
US House of Representative Patrick McHenry and Representative Glenn Thompson have sent a letter to both the Securities and Exchange ...
The Commodity Futures Trading Commission (CFTC), has announced a consent order against BitMEX and its affiliated entities. The order stems ...
At the end of last week, Representative Don Beyer presented legislation that would create definitions for digital assets and digital ...
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