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Company: Commodity Futures Trading Commission

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Businessman takes bag of money from another businessman.

The payout was the U.S. regulator's first for action involving foreign enforcement

Many hands choosing cryptocurrency coins from box labeled ICO

The sanctions between the two total US$42.5 million, to settle the U.S. regulator's allegations

Closeup of woman hand holding a fuel pump at a station.

The firm's systems weren't ready when oil went negative, leaving clients unable to trade

United States flag with Bitcoin cryptocurrency

BitMEX settles with CFTC, U.S. Treasury for registration and anti-money-laundering violations

  • August 10, 2021 August 10, 2021
  • 15:57
Whistleblower

The agency has awarded whistleblowers US$123 million since 2014

Beef Cattle Open Range on Large Ranch

Regulator alleges fraud scheme involved 200,000 cattle that never existed

gavel

A U.S. court has sanctioned a British man for a Bitcoin trading scheme

Abstract bitcoin crypto currency blockchain technology on global world map illustration

Coinbase distorted Bitcoin volume and liquidity data, said regulator

hand nurturing and watering young baby plants growing in germination sequence on fertile soil with natural green background

The regulator's initiative brings together expertise across the agency

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Authorities allege Twitter was used to pump and dump crypto assets