CFTC

FTX Ordered To Pay $12.7 Billion To Customers, US CFTC Says (slashdot.org)
2024-8-9 CFTC

Court filing: FTX and the CFTC agree a $12.7B settlement after months of negotiations, pending a judge's approval; FTX will return up to $12.7B to creditors (www.theblock.co)
2024-7-17 CFTC

Source: The CFTC is investigating the Chicago-based trading firm Jump's involvement in crypto, including inquiries into its trading and investing activity (fortune.com)
2024-6-21 CFTC

The US CFTC appoints Ted Kaouk as its first chief AI officer; Kaouk currently serves as the regulator's chief data officer and director of its data division (www.wsj.com)
2024-5-2 AI CFTC

Binance To Pay $2.7 Billion Fine To CFTC For Evading Federal Law (slashdot.org)
2023-12-20 CFTC

A US judge approves a previously announced settlement between Binance and the CFTC, asking Binance to pay $2.7B and Changpeng Zhao to pay $150M to the regulator (www.reuters.com)
2023-12-19 CFTC

Source: Binance CEO Changpeng Zhao may step down from Binance as part of a $4B settlement between Binance, the DOJ, and the CFTC; the SEC is not participating (www.forbes.com)
2023-11-22 CFTC

CFTC flexes its muscles with near 50 crypto cases related to digital assets (readwrite.com)
2023-11-10 Asset CFTC

The CFTC says 47 of its 96 enforcement cases brought in 2023 were related to digital assets, including against SBF, Binance, CZ, Celsius, and Alex Mashinsky (www.theblock.co)
2023-11-9 Asset CFTC

CFTC charges Voyager Digital co-founder Stephen Ehrlich with fraud, saying he and Voyager lied to customers and hid the crypto lender's true financial health (www.theblock.co)
2023-10-13 CFTC

Coinbase says the exchange received regulatory approval from the CFTC-backed National Futures Association to offer futures trading services to eligible US users (www.theblock.co)
2023-8-16 Coinbase CFTC

The SEC fines 11 Wall Street firms $289M total for poor recordkeeping by using apps including Signal, WhatsApp, and iMessage; CFTC fines four banks $260M total (www.cnbc.com)
2023-8-9 WhatsApp Wall Street CFTC

Binance, Billionaire Zhao To Seek Dismissal of CFTC Lawsuit (yro.slashdot.org)
2023-7-25 CFTC

Filing: Binance, CZ, and its former Chief Compliance Officer Samuel Lim plan to file for the dismissal of a CFTC lawsuit; the CFTC sued the three in March 2023 (www.bloomberg.com)
2023-7-25 CFTC

House bill would hand 70% of crypto assets to the CFTC. But it needs more money (www.dlnews.com)
2023-7-21 Asset CFTC

Sources: CFTC investigators concluded that bankrupt crypto lender Celsius Network misled investors and that its former CEO Alex Mashinsky also broke US rules (www.bloomberg.com)
2023-7-6 CFTC

A US judge ruled in favor of the CFTC after Ooki DAO failed to respond to an enforcement action, setting a precedent that DAOs are liable for legal violations (www.theblock.co)
2023-6-10 CFTC

A US federal judge orders South Africa-based bitcoin pool operator Mirror Trading's CEO to pay $3.4B after CFTC charged the company with a $1.7B fraud in 2022 (www.bloomberg.com)
2023-4-28 Bitcoin Africa South Africa CFTC

A look at the increasing complexity of the operating environment for crypto companies in the US, as a regulatory turf war between the SEC and the CFTC escalates (www.wired.com)
2023-4-8 CFTC

Kaiko: Binance's market share dropped to 54% from 70% two weeks ago, the lowest level since November 5, after the CFTC lawsuit and ending some zero-fee trading (www.coindesk.com)
2023-4-4 CFTC

Nansen: Binance saw net outflows of $2.1B over seven days as of 27 March, as it raised fees, suffered software issues, and faced a CFTC lawsuit (www.wsj.com)
2023-3-30 CFTC

CryptoQuant: BUSD saw $500M+ in outflows in the 24 hours since CFTC filed a lawsuit against Binance vs. $2B in outflows after SEC's Paxos crackdown in February (www.coindesk.com)
2023-3-29 CFTC

Binance CEO CZ says CFTC's complaint contains “incomplete recitation of facts” and Binance does not agree with “characterization of many of the issues alleged” (www.binance.com)
2023-3-28 CFTC

After Bitcoin, CFTC has officially classified Litecoin (LTC) as a digital commodity - Coiner Magazine (coinermagazine.com)
2023-3-28 Bitcoin Litecoin CFTC

CFTC's case vs. Binance is mainly about US clients, like high-frequency trading firms in NYC and Chicago, trading crypto derivatives on an unregistered exchange (www.bloomberg.com)
2023-3-28 CFTC

Binance and CEO Changpeng Zhao sued by CFTC for regulatory violations (www.cbc.ca)
2023-3-28 CFTC

The CFTC sues Binance, CEO CZ, and an ex-chief compliance officer, calling Binance's compliance efforts “a sham” and corporate structure “intentionally opaque” (www.cftc.gov)
2023-3-28 CFTC

TECH Binance and founder Changpeng Zhao sued by CFTC for allegedly violating trading rules (www.cnbc.com)
2023-3-28 CFTC

FTX execs hid $8 billion in liabilities in a customer account that Bankman-Fried referred to as 'our Korean friend's account,' CFTC prosecutors allege (markets.businessinsider.com)
2022-12-26 Korea CFTC

CFTC Sues Bankman-Fried, FTX and Alameda for Law Violations (news.slashdot.org)
2022-12-14 CFTC

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