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Trump's CFTC Head Slams Prediction Markets Resistance Under Predecessor
6.2.2025
Caroline Pham, the agency's acting chairman, is scheduling an experts roundtable to reset the CFTC's course on this "sinkhole of legal uncertainty."
U.S. CFTC Commissioner Caroline Pham Said to Get Nod as Acting Chair
20.1.2025
The Republican commissioner and former Citibank executive has a deep background in crypto and has worked on digital assets policy aims at the agency
U.S. Enforcement Chief Behind CFTC Crypto Cases Exits Before Trump Arrives
10.1.2025
Ian McGinley, the enforcement director at the Commodity Futures Trading Commission, is stepping down days before President-elect Donald Trump's inauguration
Polymarket's Customer Data Sought by CFTC Subpoena of Coinbase, Source Says
10.1.2025
The U.S. Commodity Futures Trading Commission is said to be seeking information about customers' interactions with the prediction market site Polymarket
U.S. CFTC Chief Benham's Last Words to Crypto: Protect the Investors
8.1.2025
In what will be his final public speech as head of the derivatives agency, Rostin Benham had a lot to say about digital assets supervision in the U.S
U.S. CFTC Chair Behnam Makes Departure Official, Stepping Down on Inauguration Day
7.1.2025
Like Securities and Exchange Commission Chair Gary Gensler, CFTC chief Rostin Behnam will exit his job on the day that Donald Trump takes the oath of office
Gemini Agrees to Pay $5M Settlement in CFTC Case
7.1.2025
The Commodity Futures Trading Commission sued Gemini in 2022 for making misleading statements
CFTC accuses pastor of shilling $6M crypto Ponzi to congregants
11.12.2024
The CFTC has accused a pastor of promoting a crypto scheme to churchgoers, which it alleged promised guaranteed returns of nearly 35%
CFTC accuses pastor of shilling $6M crypto Ponzi to congregants
11.12.2024
The CFTC accused a pastor of promoting a crypto scheme to churchgoers promising guaranteed returns of nearly 35%
CFTC accuses pastor of shilling $6M crypto Ponzi to congregants
11.12.2024
The CFTC accused a pastor of promoting a crypto scheme to churchgoers promising guaranteed returns of nearly 35%
CFTC bags record $17B in 2024 thanks to massive crypto enforcement
5.12.2024
The US commodities regulator recovered $12.7 billion in the FTX case, which was the “largest recovery for victims and sanctions in CFTC history.”
DC Circuit Court Rules Kalshi’s US Election Bets Legal
5.10.2024
This week, the U.S. Court of Appeals for the District of Columbia Circuit has ruled in favor of the predictions market Kalshi, allowing the commodities exchange to offer event contracts based on the outcome of U.S. congressional elections. Circuit Judge Millett’s opinion supports the legality...
CFTC slaps $36M fine on man for 5-year crypto investor fraud
22.9.2024
The US regulator ordered approximately 85% of the significant fine to be paid back to victims of William Koo Ichioka’s fraudulent scheme
Rep. Torres 'happy' to help CFTC in regulating election betting contracts
14.9.2024
New York Congressman Ritchie Torres stated he is "more than happy" to work with the CFTC to develop a plan for regulating election betting contracts in the United States
Rep. Torres 'happy' to help CFTC in regulating election betting contracts
14.9.2024
New York Congressman Ritchie Torres stated he is "more than happy" to work with the CFTC to develop a plan for regulating election betting contracts in the United States
CFTC Pays $1M to Whistleblower in Digital Asset Case
11.8.2024
The Commodity Futures Trading Commission paid a $1 million whistleblower award for information leading to an enforcement action in digital asset markets. CFTC Enforcement Director Ian McGinley said whistleblower tips are increasingly crucial as more Americans fall victim to digital asset scams....
As the U.S. Commodities Regulator Urges Fast Crypto Action, Senators Still Scrambling
10.7.2024
While Senate Agriculture Committee Chairwoman Debbie Stabenow (D-Mich.) said that her latest legislative proposal for overseeing the crypto markets is on the way to her panel's fellow members this week, the committee's top Republican said his meetings with the digital assets industry indicate that...
Former CFTC Chair Christopher Giancarlo Joins Paxos Board of Directors
14.5.2024
Paxos, a leading regulated blockchain and tokenization infrastructure platform, has appointed J. Christopher Giancarlo, the former Chairman of the United States Commodity Futures Trading Commission (CFTC), to its board of directors.
The post Former CFTC Chair Christopher Giancarlo Joins Paxos Board...
CFTC Urges Caution to Job Seekers Amid Rising Money Mule Scams
14.5.2024
The Commodity Futures Trading Commission is warning against "money mule" scams targeting remote job seekers. The regulator said people seeking work-from-home opportunities should be on the lookout for these deceptive schemes.
The post CFTC Urges Caution to Job Seekers Amid Rising Money Mule Scams...
White House Plans to Nominate CFTC Commissioner Johnson for Treasury Position
10.5.2024
According to reports, the US Treasury Department's top position involving bank supervision would be filled by the nomination of Kristin Johnson, a commissioner at the Commodity Futures Trading Commission (CFTC), by the White House.
The post White House Plans to Nominate CFTC Commissioner Johnson...