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

1 month ago 2 mins read

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

10 months ago 2 mins read

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

1 year ago 3 mins read

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

1 year ago 2 mins read

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

1 year ago 2 mins read

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

2 years ago 2 mins read