CFTC

DOJ charges KuCoin founders for AML violations

State prosecutors claim that KuCoin actively prevented its U.S. customers from identifying themselves through registration processes.

Regulation Mar. 26, 2024

Coinbase to launch Dogecoin futures by April

Coinbase Derivatives filed for approval of a Dogecoin futures product amid rising interest in memecoin trading.

Meme Coins Mar. 22, 2024

Binance Sued by the CFTC

Binance has been unlawfully offering commodities trading services to its U.S. customers since 2019, claims the CFTC.

News Mar. 27, 2023

SEC and CFTC Charge FTX’s Nishad Singh

FTX chief engineer Nishad Singh pleaded guilty to fraud, conspiracy to commit fraud, money laundering, and defrauding the U.S.

News Mar. 1, 2023

Three Arrows Capital Under Investigation by SEC, CFTC: Report

U.S. regulators are reportedly investigating Three Arrows Capital (3AC) following the company’s earlier bankruptcy.

News Oct. 17, 2022

New CFTC Lawsuit May Signal Wider Trend in Regulation

The CFTC just filed its second lawsuit in seven days against a crypto futures trading platform.

News Sep. 30, 2022

Crypto Regulation Is Coming. Which Tokens Could Be Affected? 

Recent developments from the White House show that crypto regulation is coming.

Analysis Sep. 27, 2022

CFTC Is Suing a DAO. Here’s Why DeFi Users Should Be Alarmed

In a first, the CFTC has sued a DAO and its governance token holders for allegedly running an illegal derivatives trading platform.

Analysis Sep. 23, 2022