CFTC

CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme

The Commodity Futures Trading Commission (CFTC) has filed charges against a Colorado native and associated investment company on fraud charges.…

Five Crypto Relationships Worth Noting on Valentine’s Day

Today is Saint Valentine’s Day, and in honor of this most romantic of holidays, Cointelegraph presents five of the crypto…

CFTC Sues Alleged Crypto Ponzi Scammer for $500K Theft

The U.S. Commodity Futures Trading Commission (CFTC) is suing an alleged Ponzi scammer on claims he and his company raised…

CFTC’s Fintech Research Unit to Hold Office Hours for Innovators

The United States Commodity Futures Trading Commission’s fintech lab will host office hours during New York Fintech Week. In April,…

LabCFTC Wants to Meet FinTech Startups in New York

LabCFTC, the U.S. Commodity Futures Trading Commission's (CFTC) financial technology experimentation branch, is holding office hours on April 1, asking…

US Authorities Charge Crypto ‘Trading Club’ Operators With Defrauding 150 Investors

The U.S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the U.S Attorney for the Southern…

CFTC Asked to Provide Opinion in SEC Case Against Telegram ICO

A U.S. judge has asked lawyers from the Commodity Futures Trading Commission (CFTC) to provide an opinion in the case…

When Will We See the Digital Dollar? ‘CryptoDad’ Says Soon

Former CFTC Chairman Chris Giancarlo aka "CryptoDad" sees the current set of financial systems - the older systems associated with…

2019’s Top 10 Institutional Actors in Crypto

Slowly but surely, institutional players are moving into the crypto/blockchain neighborhood. According to a 2019 Fidelity Investments survey, about 22%…

“USA to Lead” Innovation in Crypto and Blockchain: CFTC Chairman

Heath Tarbert, U.S. Commodities Futures Trading Commission (CFTC) chairman, wants the U.S to lead the world in crypto assets and…

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