CFTC
Gensler’s New Collaboration Initiative to Crypto’s One Point Solution
SEC is planning to partner with CFTC to overlook regulations on digital assets. $3.35 B was collected as penalties from
CFTC Fines Kraken $1.25 million for Offering Margin Crypto Trading Products
The regulator claims Kraken accepted client trades and funds. Kraken was the sole margin provider and held all client assets
PaxForex Inflicts Permanent Trading Ban and Penalty
Lately, there have been many regulation issues popping up in some countries. Few countries have imposed strong laws for regulations
CFTC Commissioner Thinks “DeFi Derivatives Are Bad Idea”
Unlicensed DeFi is not only a bad idea but illegal too, says Berkovitz. Any platform that trades or processes swaps
CFTC Fines Coinbase $6.5M for False Trading Claims
CFTC has fined Coinbase over false trading claims. Moreover, Coinbase agrees to pay $6.5 million. Coinbase faced another investigation on
BitMEX Co-Founders Allegedly Looted $440M from the Exchange
HDR Global Trading Limited, the parent firm of the cryptocurrency exchange Bitmex is facing a civil lawsuit claiming the exchanges
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