Browsing Tag
CFTC
162 posts
Regulators seek public input on AI scams, market influence
Regulators are emphasizing efforts to align CFTC oversight with technological advancement, ensuring that customer protection remains paramount as…
Image Generation AI (IMGNAI) price spikes on heels of $1.6m seed round
Image Generation AI (IMGNAI) witnessed a substantial price increase following the announcement of its $1.6-million seed round.
CFTC files ‘romance scam’ charges on crypto exchange Debiex
Per the CFTC, the complaint asserts that certain officers and managers of Debiex established “intimate” relationships with prospective…
CFTC Report Reveals DeFi’s Achilles’ Heel: Lack of Accountability
In its recent report, the Commodity Futures Trading Commission (CFTC) underscored a fundamental issue within DeFi systems, pointing…
1inch DAO Makes DeFi History, Votes To Onboard Legal Counsel
In a historic move that sets a precedent for decentralized autonomous organizations (DAOs), 1inch DAO, the entity behind…
US court approves $2.85 billion CFTC fine against Binance and CZ
Binance will pay $2.7 billion and its former CEO Changpeng Zhao $150 million. The fine is part of…
Is A Mega Bull Run Incoming? Whale Transfers Over $780 Million Of Stablecoin To Binance
Data Nerd Data on December 13 shows that over the past 24 hours, the wallet “0xea8” moved 200 million BUSD…
CFTC Chair clarifies crypto assets as commodities amid regulatory struggle
In a recent CNBC interview, CFTC Chair Rostin Behnam declared most crypto assets as commodities under current law.
Coinbase informs select users of CFTC-Bybit probe
Brian Armstrong’s U.S. crypto exchange emailed some users about a court summons received from the CFTC regarding rival…
U.S. CFTC to aggressively pursue crypto exchanges that violate trading laws
U.S. Commodity Futures Trading Commission (CFTC) Commissioner Christy Goldsmith Romero said the regulator will continue to pursue cryptocurrency…
