Judge Sides With CFTC In $120M Case Against Ponzi-Like Crypto Investment Scheme
KEY POINTSJudge Rowland found that the defendants and companies in question operated as "a classic Ponzi scheme"Ikkurty and the others ...
KEY POINTSJudge Rowland found that the defendants and companies in question operated as "a classic Ponzi scheme"Ikkurty and the others ...
A UNIT of global commodities trader Trafigura has agreed to pay a US$55 million civil fine to settle US Commodity ...
The U.S. Commodity Futures Trading Commission (CFTC), an independent federal regulatory agency created by Congress, has called for federal legislation ...
KEY POINTSBehnam said last month some crypto assets constitute commodities under existing lawsHe also acknowledged the ongoing turf war between ...
KEY POINTSThe court order formalizes the settlement agreement initially announced on Nov. 21That agreement imposed a $150 million civil monetary ...
KEY POINTSThe SEC and the CFTC is reportedly on a "turf war" over who gets to regulate the crypto industryBehnam ...
KEY POINTSCoinbase told its customers it has received a subpoena from the Commodity Futures Trading CommissionThe platform warned it may ...
KEY POINTSThe CFTC filed a lawsuit against Binance over allegations of regulatory violations in MarchBinance Holdings and Binance (Services) Holdings ...
A composition showing crypto currency with the Binance logo. Picture taken on Nov. 10, 2022. Reuters Investors withdrew $1.6 billion ...
KEY POINTSLast month, CFTC chief said in an event at Princeton University that the only crypto to be viewed as ...
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