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Chairman and Commssioners – CFTC
(
cftc.gov
)
2 points
by
seliopou
22 days ago
|
past
CFTC Announces Innovation Advisory Committee Members
(
cftc.gov
)
2 points
by
petethomas
3 months ago
|
past
Acting Chairman Pham Launches Tokenized Collateral and Stablecoins Initiative
(
cftc.gov
)
1 point
by
petethomas
8 months ago
|
past
Regarding Some Aspects of the Present Economic Financial System (2018)
(
cftc.gov
)
3 points
by
Shoop
on March 16, 2025
|
past
Court Orders Brazilian Nationals to Pay $128M for Fraudulent Commodity Scheme
(
cftc.gov
)
2 points
by
impish9208
on Feb 5, 2025
|
past
CFTC Obtains $12.7B Judgment Against FTX and Alameda
(
cftc.gov
)
2 points
by
croes
on Aug 9, 2024
|
past
CFTC Whistleblower Office Seeks Tips Relating to Carbon Markets Misconduct
(
cftc.gov
)
4 points
by
Logans_Run
on Aug 24, 2023
|
past
CFTC Chairman J. Christopher Giancarlo Response to Bollettino (2018)
(
cftc.gov
)
1 point
by
madars
on June 27, 2023
|
past
Federal Court Orders South African CEO to Pay over $3.4B for Forex Fraud
(
cftc.gov
)
1 point
by
vishnugupta
on May 1, 2023
|
past
[dupe]
CFTC Charges Binance Founder with Willful Evasion of Federal Law and More
(
cftc.gov
)
76 points
by
thm
on March 27, 2023
|
past
|
2 comments
Newly Constituted Technology Advisory Committee
(
cftc.gov
)
1 point
by
miohtama
on March 17, 2023
|
past
Full CFTC Complaint Against SBF, Caroline Ellison, and Gary Wang
(
cftc.gov
)
1 point
by
crhulls
on Dec 22, 2022
|
past
Commissioner Mersinger’s dissent on CFTC’s actions against Ooki DAO
(
cftc.gov
)
2 points
by
dayve
on Sept 23, 2022
|
past
CFTC Files Civil Lawsuit Against DAO
(
cftc.gov
)
2 points
by
chizhik-pyzhik
on Sept 23, 2022
|
past
|
1 comment
CFTC Charges Gemini Trust Company for Making False or Misleading Statements
(
cftc.gov
)
20 points
by
agarren
on June 2, 2022
|
past
CFTC Orders JPMorgan to Pay Record $920M for Spoofing and Manipulation (2020)
(
cftc.gov
)
280 points
by
evergrande
on Dec 6, 2021
|
past
|
185 comments
CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5M
(
cftc.gov
)
200 points
by
VHRanger
on Oct 15, 2021
|
past
|
197 comments
Federal Court Orders BitMEX to Pay $100M over Illegal Crypto Trading
(
cftc.gov
)
158 points
by
wmf
on Aug 10, 2021
|
past
|
186 comments
[dupe]
Coinbase to Pay $6.5M for False, Misleading, or Inaccurate Reporting and Trading
(
cftc.gov
)
42 points
by
superhumanuser
on April 1, 2021
|
past
|
15 comments
Court Orders UK Man to Pay $571m for Operating Fraudulent Bitcoin Trading Scheme
(
cftc.gov
)
113 points
by
ckastner
on March 29, 2021
|
past
|
79 comments
CFTC Orders Coinbase Inc. To Pay $6.5M Penalty
(
cftc.gov
)
170 points
by
TylerE
on March 20, 2021
|
past
|
141 comments
CFTC charges two individuals with multi-million digital asset pump-and-dump
(
cftc.gov
)
94 points
by
PragmaticPulp
on March 5, 2021
|
past
|
68 comments
CFTC Orders Proprietary Trading Firm to Pay Record $67.4M
(
cftc.gov
)
4 points
by
monkeydust
on Nov 7, 2019
|
past
|
1 comment
Craig Wright Willing to Testify Under Oath to CFTC That He Is Satoshi Nakamoto
(
cftc.gov
)
20 points
by
mbgaxyz
on Feb 19, 2019
|
past
|
4 comments
Smart Contracts Are Not the Law
(
cftc.gov
)
3 points
by
fagnerbrack
on Nov 8, 2018
|
past
$2.5M CFTC penalty for Bitcoin trading strategy operating as ponzi scheme
(
cftc.gov
)
1 point
by
carlsborg
on Oct 19, 2018
|
past
CFTC Charges People Running The Virtual Currency Known as ATM Coin
(
cftc.gov
)
1 point
by
thisisit
on April 19, 2018
|
past
US Commodity Futures Trading Commission Primer on Virtual Currencies [pdf]
(
cftc.gov
)
83 points
by
thisisit
on Oct 19, 2017
|
past
|
16 comments
A CFTC Primer on Virtual Currencies [pdf]
(
cftc.gov
)
2 points
by
petethomas
on Oct 17, 2017
|
past
CFTC Grants DCO Registration to LedgerX LLC
(
cftc.gov
)
1 point
by
petethomas
on July 24, 2017
|
past
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