Company: Commodity Futures Trading Commission

194 results found
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

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


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

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Coinbase distorted Bitcoin volume and liquidity data, said regulator

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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

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Regulator says trader moved swap spreads to benefit bank at client's expense

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CFTC, SDNY file charges in alleged Bitcoin Ponzi scheme

open door business

Top U.S. regulators are leaving their agencies in months ahead