Browsing Tag
#CFTC
36 posts
SEC general counsel announces departure from public service
“After thirty-four years of public service, it is time for me to pursue new and different challenges and…
Alameda’s Caroline Ellison and FTX’s Gary Wang hit with additional fraud charges
Arrested crypto billionaire Sam Bankman-Fried’s former entourage faces additional charges by key U.S. government agencies. The United States…
FTX wants permission to sell FTX Japan and FTX Europe as well as LedgerX
Lawyers representing FTX are seeking permission from a U.S. bankruptcy court to sell off the firm’s Japanese and…
CFTC files lawsuit against Sam Bankman-Fried, FTX, and Alameda for fraud
According to the federal regulator, SBF and FTX companies “used FTX customer funds for a variety of personal…
Judge orders CFTC to serve Ooki DAO founders with lawsuit
The DAO was initially served with a lawsuit via a help chat box but a federal judge said…
New York proposes to charge crypto companies for regulating them
The proposal is led by DFS Superintendent Adrienne Harris, who is looking for public feedback on the move…
US Senate committee hearing on FTX fail brings gaps in regulatory authority to light
CFTC Chairman Rostin Behnam appeared before the Senate Agriculture Committee to talk about how FTX’s collapse occurred and…
CFTC Chairman Rostin Behnam cites LedgerX as success story amid FTX collapse
”The customer property at LedgerX — the CFTC-regulated entity — has remained exactly where it should be, segregated…
CFTC chief says Bitcoin is the only commodity in the wake of FTX collapse
CFTC has faced a lot of scrutiny in the wake of FTX collapse due to its ties with…
EmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’
Two other associates that helped run the U.S.-based fraudulent crypto platform EmpiresX left the country early this year…