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OKX Settles U.S. DOJ Charges, Pays Over $500M Penalty and Forfeiture
24.2.2025
An OKX subsidiary said it resolved a U.S. DOJ investigation
Trump Nominates Crypto Advocate to Lead CFTC, Backed by Industry Leaders
13.2.2025
Brian Quintenz, Head of Policy at Andreessen Horowitz’s (a16z) crypto division and a fierce champion for crypto innovation, has been nominated by Donald Trump to lead the CFTC. Trump’s CFTC Pick Brian Quintenz Praised for Pro-Crypto Stance and Regulatory Vision Brian Quintenz announced on social...
Federal Court Bans My Big Coin Founder, Orders $7.6M Restitution
12.2.2025
A Florida man must repay over $7.6 million after deceiving investors with a fake cryptocurrency, using their funds for luxury goods instead of promised assets. Cryptocurrency Fraudster Ordered to Repay Millions A federal court has ruled that Randall Crater of Heathrow, Florida, must pay more than...
Trump to Tap Former CFTC Commissioner, a16z Policy Head Brian Quintenz for CFTC Head
12.2.2025
Quintenz has been known for his crypto advocacy
CFTC’s Crypto CEO Forum Aims to Shape Future of Digital Asset Markets With Pilot Launch
7.2.2025
The Commodity Futures Trading Commission (CFTC) which regulates the U.S. derivatives market said it will hold a CEO Forum with leaders from Coinbase, Ripple, Circle, Crypto.com, and Moonpay to evaluate a digital asset markets pilot program. The announcement was made on Friday and the purpose of...
Regulation By Enforcement Is Out at CFTC, Acting Chair Pham Says
4.2.2025
The CFTC’s Division of Enforcement is being reorganized to “refocus” on fraud prevention
CFTC to Hold Roundtables on Digital Assets and Prediction Markets
28.1.2025
The CFTC has launched public roundtables to discuss market structure innovation, focusing on prediction markets and digital assets. Balancing Innovation and Investor Protection The Commodity Futures Trading Commission (CFTC) has launched a series of public roundtables to discuss innovation...
CFTC Names New Leader to Drive Crypto and Digital Asset Oversight
24.1.2025
The CFTC’s new leadership will prioritize cryptocurrency, defi, and digital asset oversight, signaling a shift in regulatory focus toward innovation and market engagement. CFTC and SEC Leadership Transitions Mark Crypto Policy Shift Acting Chairman Caroline D. Pham of the U.S. Commodity Futures...
Trump's CFTC Pick Clears Top Ranks of Key US Crypto Regulator
23.1.2025
Caroline Pham, the CFTC's interim chief elevated by President Donald Trump, has cleared the decks of the derivatives regulator's senior officials
Trump Names Caroline Pham as CFTC Acting Chair Amid Sweeping Leadership Shake-Up
20.1.2025
President Donald Trump has designated Commissioner Caroline Pham as the acting chair of the Commodity Futures Trading Commission (CFTC), heralding a pivotal shift in the leadership of the regulatory institution tasked with overseeing derivatives markets and digital assets. Caroline Pham Sworn in...
$1.1M Penalty Slammed on Mosaic Exchange in Crypto Fraud Scandal
15.1.2025
A crypto firm has been fined $1.1 million for deceiving customers and misusing funds, as the CFTC highlights growing concerns about unregistered investment schemes. CFTC Strikes: Fraudulent Crypto Firm Banned, $1.1 Million Fine Issued The Commodity Futures Trading Commission (CFTC) announced...
CFTC mulling probe of Crypto.com over Super Bowl contracts: Report
15.1.2025
The CFTC is considering probes on sports betting event contracts offered by Crypto.com weeks out from the popular Super Bowl match, Bloomberg reports
CFTC mulling probe of Crypto.com over Super Bowl contracts: Report
15.1.2025
The CFTC is considering probes on sports betting event contracts offered by Crypto.com weeks out from the popular Super Bowl match, Bloomberg reports
CFTC mulling probe of Crypto.com over Super Bowl contracts: Report
15.1.2025
The CFTC is considering probes on sports betting event contracts offered by Crypto.com weeks out from the popular Super Bowl match, Bloomberg reports
CFTC mulling probe of Crypto.com over Super Bowl contracts: Report
15.1.2025
The CFTC is considering probes on sports betting event contracts offered by Crypto.com weeks out from the popular Super Bowl match, Bloomberg reports
CFTC mulling probe of Crypto.com over Super Bowl contracts: Report
15.1.2025
The CFTC is considering probes on sports betting event contracts offered by Crypto.com weeks out from the popular Super Bowl match, Bloomberg reports
CFTC mulling probe of Crypto.com over Super Bowl contracts: Report
15.1.2025
The CFTC is considering probes on sports betting event contracts offered by Crypto.com weeks out from the popular Super Bowl match, Bloomberg reports
CFTC mulling probe of Crypto.com over Super Bowl contracts: Report
15.1.2025
The CFTC is considering probes on sports betting event contracts offered by Crypto.com weeks out from the popular Super Bowl match, Bloomberg reports
CFTC mulling probe of Crypto.com over Super Bowl contracts: Report
15.1.2025
The CFTC is considering probes on sports betting event contracts offered by Crypto.com weeks out from the popular Super Bowl match, Bloomberg reports
CFTC chair’s exit, Russia’s Bitcoin seizure, Kenya’s IMF warning: Law Decoded
13.1.2025
Rostin Behnam exits the US CFTC and calls for stronger regulation, Russia confiscates $10 million in Bitcoin and the IMF advises Kenya on crypto regulations