CFTC

Highlights: A New York Judge has announced the postponement of the legal dispute involving the CFTC and Gemini Trust. The Judge shifted the court hearing from January 13, 2025, to January 21, 2025. The new court appearance date spurred widespread […]

Highlights: CFTC’s record $17.1B recovery in 2024 came mainly from cryptocurrency enforcement actions. The FTX case alone accounted for $12.7B in penalties and restitution for harmed customers. The whistleblower program rewarded $60M for tips leading to market fraud discoveries. The […]

Highlights: The Trump administration plans to expand the CFTC’s role in regulating digital assets. CFTC would gain authority over crypto spot markets, reducing the SEC’s control over the sector. Former CFTC Chair Giancarlo is a top contender for the White […]

Highlights: CFTC clears the way for Bitcoin ETF options, marking the second major hurdle cleared. The next step is awaiting the OCC to list Bitcoin ETF options.  Jeff Park expects quick action from OCC, but Bitcoin ETF approval by year-end […]

Highlights: Bitnomial sues US SEC over XRP futures classification as security futures. SEC requires Bitnomial to register as a national securities exchange for futures contracts. Ripple challenges sEC Appeal following mixed court rulings on XRP’s status. On Oct. 10, crypto […]

Highlights: Crypto.com sues the US SEC, alleging the agency overstepped its authority in regulating cryptocurrencies. The lawsuit contends the SEC unlawfully classifies most crypto assets as securities, except Bitcoin and Ether. Crypto.com seeks to halt the SEC’s actions and filed […]

Highlights: Senator Lummis criticizes SEC’s crypto regulations, calling for clear guidelines to reduce uncertainty for digital asset companies. She advocates for Bitcoin and Ethereum to be regulated by the CFTC as commodities, not securities under the SEC. Lummis urges Congress […]

Highlights: California Judge ordered Koo Ichioka to pay $36.4 million for participating in crypto and forex fraud. Ichioka misappropriated funds, promising 10% returns while using money for personal expenses. CFTC warns investors to verify registrations and report suspicious activities to […]

Highlights: The new bill aims to create a Joint Advisory Committee between the SEC and CFTC for crypto regulations. The committee will also include 20 non-governmental members, offering guidance on digital asset policies. It will also explore blockchain technology’s potential […]

Highlights: CFTC partners with federal and private agencies to fight pig butchering scams. The new infographic highlights scam tactics and offers protection tips for consumers. The rise in crypto scams costing billions prompts increased multi-agency fraud prevention efforts. According to […]

Highlights: FTX and Alameda were ordered to pay $12.7 billion to creditors, ending a 20-month CFTC lawsuit. The settlement includes $8.7 billion in restitution and $4 billion in disgorgement, with no civil penalties. The approved reorganization plan offers a 118% […]

Highlights: CFTC investigates crypto fraud involving 15 assets, including memecoin BEN, with the subpoena issued. The agency has focused on Ben Armstrong’s involvement in the meme crypto fraud case. Armstrong admitted to promoting fraudulent memecoins but claimed the BEN incident […]