CFTC

After Bitcoin, CFTC has officially classified Litecoin (LTC) as a digital commodity - Coiner Magazine (coinermagazine.com)
2023-3-28 Bitcoin Litecoin CFTC

CFTC's case vs. Binance is mainly about US clients, like high-frequency trading firms in NYC and Chicago, trading crypto derivatives on an unregistered exchange (www.bloomberg.com)
2023-3-28 CFTC

Binance and CEO Changpeng Zhao sued by CFTC for regulatory violations (www.cbc.ca)
2023-3-28 CFTC

The CFTC sues Binance, CEO CZ, and an ex-chief compliance officer, calling Binance's compliance efforts “a sham” and corporate structure “intentionally opaque” (www.cftc.gov)
2023-3-28 CFTC

TECH Binance and founder Changpeng Zhao sued by CFTC for allegedly violating trading rules (www.cnbc.com)
2023-3-28 CFTC

FTX execs hid $8 billion in liabilities in a customer account that Bankman-Fried referred to as 'our Korean friend's account,' CFTC prosecutors allege (markets.businessinsider.com)
2022-12-26 Korea CFTC

CFTC Sues Bankman-Fried, FTX and Alameda for Law Violations (news.slashdot.org)
2022-12-14 CFTC

The CFTC sues Sam Bankman-Fried on fraud charges, alleging FTX “misappropriated customer funds”, violated its TOS, extended Alameda unlimited credit, and more (www.bloomberg.com)
2022-12-14 CFTC

Sources: LedgerX, known as FTX US Derivatives, plans to make $175M available for FTX's bankruptcy, part of a $250M fund reserved for a CFTC application (www.bloomberg.com)
2022-11-30 CFTC

Sources: the SEC and CFTC are investigating FTX.com over handling customer funds and its relationship with other parts of Sam Bankman-Fried's empire (www.bloomberg.com)
2022-11-10 CFTC

A federal court rules that the CFTC appropriately served Ooki DAO through a website help bot and forum post, in a lawsuit over violating federal trading laws (www.coindesk.com)
2022-10-4 CFTC

The US SEC and CFTC fine 16 financial firms $1.1B and $710M in penalties, respectively, for failing to monitor employees using unauthorized messaging apps (www.bloomberg.com)
2022-9-28 CFTC

CFTC Penalizes Blockchain Protocol $250K, Files Action Against Successor DAO | Coin Desk (www.coindesk.com)
2022-9-27 Blockchain CFTC

CFTC Files Lawsuit Against Decentralized Autonomous Organization (news.slashdot.org)
2022-9-24 Decentralize CFTC

SEC Chair Gary Gensler signals support for Congress giving the CFTC oversight on bitcoin and ether, as long as the SEC retains its power (www.wsj.com)
2022-9-8 Bitcoin CFTC

Sources: for years, the SEC and CFTC were hindered by banks' usage of messaging apps like WhatsApp to skirt archiving rules; ~10 banks may be fined ~$2B total (www.bloomberg.com)
2022-8-17 WhatsApp CFTC

A look at Sam Bankman-Fried's US lobbying, seeking to make CFTC, not SEC, oversee crypto markets and change how commodity futures markets operate in the US (www.latimes.com)
2022-8-14 CFTC

Political betting site PredictIt to shut down after CFTC withdraws approval (www.predictit.org)
2022-8-6 CFTC

Senate introduces bill to classify bitcoin, ether as commodities under the regulatory authority of CFTC (www.naturalnews.com)
2022-8-5 Bitcoin Commodity Senate CFTC

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