| | CFTC Obtains $12.7B Judgment Against FTX and Alameda (cftc.gov) |
|
2 points by croes 5 months ago | past
|
|
| | CFTC Whistleblower Office Seeks Tips Relating to Carbon Markets Misconduct (cftc.gov) |
|
4 points by Logans_Run on Aug 24, 2023 | past
|
|
| | CFTC Chairman J. Christopher Giancarlo Response to Bollettino (2018) (cftc.gov) |
|
1 point by madars on June 27, 2023 | past
|
|
| | Federal Court Orders South African CEO to Pay over $3.4B for Forex Fraud (cftc.gov) |
|
1 point by vishnugupta on May 1, 2023 | past
|
|
| | [dupe] CFTC Charges Binance Founder with Willful Evasion of Federal Law and More (cftc.gov) |
|
76 points by marban on March 27, 2023 | past | 2 comments
|
|
| | Newly Constituted Technology Advisory Committee (cftc.gov) |
|
1 point by miohtama on March 17, 2023 | past
|
|
| | Full CFTC Complaint Against SBF, Caroline Ellison, and Gary Wang (cftc.gov) |
|
1 point by crhulls on Dec 22, 2022 | past
|
|
| | Commissioner Mersinger’s dissent on CFTC’s actions against Ooki DAO (cftc.gov) |
|
2 points by dayve on Sept 23, 2022 | past
|
|
| | CFTC Files Civil Lawsuit Against DAO (cftc.gov) |
|
2 points by chizhik-pyzhik on Sept 23, 2022 | past | 1 comment
|
|
| | CFTC Charges Gemini Trust Company for Making False or Misleading Statements (cftc.gov) |
|
20 points by agarren on June 2, 2022 | past
|
|
| | CFTC Orders JPMorgan to Pay Record $920M for Spoofing and Manipulation (2020) (cftc.gov) |
|
280 points by evergrande on Dec 6, 2021 | past | 185 comments
|
|
| | CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5M (cftc.gov) |
|
200 points by VHRanger on Oct 15, 2021 | past | 197 comments
|
|
| | Federal Court Orders BitMEX to Pay $100M over Illegal Crypto Trading (cftc.gov) |
|
158 points by wmf on Aug 10, 2021 | past | 186 comments
|
|
| | [dupe] Coinbase to Pay $6.5M for False, Misleading, or Inaccurate Reporting and Trading (cftc.gov) |
|
42 points by superhumanuser on April 1, 2021 | past | 15 comments
|
|
| | Court Orders UK Man to Pay $571m for Operating Fraudulent Bitcoin Trading Scheme (cftc.gov) |
|
113 points by ckastner on March 29, 2021 | past | 79 comments
|
|
| | CFTC Orders Coinbase Inc. To Pay $6.5M Penalty (cftc.gov) |
|
170 points by TylerE on March 20, 2021 | past | 141 comments
|
|
| | CFTC charges two individuals with multi-million digital asset pump-and-dump (cftc.gov) |
|
94 points by PragmaticPulp on March 5, 2021 | past | 68 comments
|
|
| | CFTC Orders Proprietary Trading Firm to Pay Record $67.4M (cftc.gov) |
|
4 points by monkeydust on Nov 7, 2019 | past | 1 comment
|
|
| | Craig Wright Willing to Testify Under Oath to CFTC That He Is Satoshi Nakamoto (cftc.gov) |
|
20 points by mbgaxyz on Feb 19, 2019 | past | 4 comments
|
|
| | Smart Contracts Are Not the Law (cftc.gov) |
|
3 points by fagnerbrack on Nov 8, 2018 | past
|
|
| | $2.5M CFTC penalty for Bitcoin trading strategy operating as ponzi scheme (cftc.gov) |
|
1 point by carlsborg on Oct 19, 2018 | past
|
|
| | CFTC Charges People Running The Virtual Currency Known as ATM Coin (cftc.gov) |
|
1 point by thisisit on April 19, 2018 | past
|
|
| | US Commodity Futures Trading Commission Primer on Virtual Currencies [pdf] (cftc.gov) |
|
83 points by thisisit on Oct 19, 2017 | past | 16 comments
|
|
| | A CFTC Primer on Virtual Currencies [pdf] (cftc.gov) |
|
2 points by petethomas on Oct 17, 2017 | past
|
|
| | CFTC Grants DCO Registration to LedgerX LLC (cftc.gov) |
|
1 point by petethomas on July 24, 2017 | past
|
|
| | Regulators and the Blockchain: First, Do No Harm (cftc.gov) |
|
1 point by adventured on March 30, 2016 | past
|
|
| | The Need for a “Do No Harm” Regulatory Approach to Blockchain Technology (cftc.gov) |
|
2 points by jamespitts on March 29, 2016 | past
|
|
| | CFTC Orders Bitcoin Options Operator to Cease Illegally Offering Bitcoin Options (cftc.gov) |
|
1 point by davidgerard on Sept 20, 2015 | past
|
|
| | CFTC Files Charges Against Intrade and TEN Prediction Markets (cftc.gov) |
|
1 point by mhb on Nov 27, 2012 | past
|
|
