BREAKING: CFTC Launches Crypto Investigation Into Jump Trading
The Commodity Futures Trading Commission (CFTC) has launched an investigation into the Chicago-based trading firm Jump's participation in the crypto ...
Tag: CFTC lawsuit
Crypto Firm Falcon Labs Settles ‘Unregistered Activities’ Case With CFTC For $1.7M
The Commodity Futures Trading Commission (CFTC) has taken action against crypto brokerage firm Falcon Labs, a company based in the ...
CFTC Chair Predicts Tsunami Of Crypto Enforcement Actions In Next 2 Years
As the US Securities and Exchange Commission (SEC) continues to scrutinize crypto industry players, including Robinhood, Binance, Coinbase, and Ripple, ...
CFTC’s Landmark Year? Crypto Cases Account For Half Of 2023’s Major Fines
The crypto regulation landscape in the United States witnessed a defining year in 2023, as evidenced by the United States ...
Binance Files Motion to Dismiss CFTC Lawsuit, Citing Lack of Jurisdiction
In response to the lawsuit filed by the US Commodity Futures Trading Commission (CFTC), Binance, the world's largest cryptocurrency exchange, ...
The 3 VIP Trading Firms In The Binance-CFTC Lawsuit Revealed
The three "VIP" quant trading firms named by the United States Commodity Futures Trading Commission (CFTC) in its lawsuit against ...
