Crypto Is Back in a Bull Market – But Not in The Way You Think
Crypto returned to the limelight of financial markets in 2023 – but for a reason less flattering than skyrocketing crypto prices. A new report from the Commodities and Futures Trading…
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‘Premier’ crypto cop CFTC reveals record-setting digital asset enforcement in 2023
The statement released by the CFTC shows that about 50% of the cases brought to its attention in 2023 involved crypto.
LedgerX highlights CFTC regulatory gap in customer asset rules
The new CFTC proposal enhances rules for FCMs and DCOs, mandating high liquidity in customer fund investments.
US CFTC Files Lawsuit Against Former Voyager Digital CEO for Alleged Fraud
The United States Commodity Futures Trading Commission (CFTC) filed a complaint against former CEO of Voyager Digital, Stephen Ehrlich, alleging that the ex-chief committed fraud and failed to register the…
CFTC announces lawsuit against Voyager Digital and former CEO
The legal action followed reports staff at the commission had completed an investigation concluding Stephen Ehrlich violated U.S. derivatives regulations.
CFTC weighs enforcement action against former Voyager Digital CEO: Report
Following the lending firm's bankruptcy filing in July 2022, U.S. officials were reportedly considering taking action against Stephen Ehrlich for violating derivatives regulations
CFTC Targets Mosaic Exchange Limited in Alleged Crypto Fraud Case
The US commodities regulator has targeted yet another crypto exchange for allegedly running a “fraudulent” digital asset commodity scheme, The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action…
New US bill to require firms to report off-chain transactions to CFTC
The new legislation aims to protect crypto investors from disputes, manipulation or fraud potentially stemming from transactions occuring off-chain.
Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme
Former IcomTech head Marco Ochoa is the latest crypto fraudster to face charges, while the CFTC charged another company and its head.
Architect fintech receives NFA approval to operate as introducing broker
The former FTX.US president founded the company in January to serve institutional investors in crypto and traditional derivatives.
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