The CFTC has issued a subpoena to the cryptocurrency company to obtain sensitive information Coinbase may be compelled to provide user data in connection with a Commodity Futures Trading Commission
Tag: cftc
President-Elect Trump Could Move Crypto Oversight to the CFTC
The move would give the SEC less power to manipulate cryptocurrency initiatives President-elect Donald Trump’s administration is reportedly considering shifting the oversight of cryptocurrency exchanges and spot markets for digital
FTX, CFTC reach massive settlement over crypto exchange’s collapse
The two have agreed to a $12-billion fine that still needs a court’s approval The saga of bankrupt cryptocurrency exchange FTX continues with a recently announced $12.7 billion settlement with
US Senators want clarification on CFTC’s relationship with FTX
The CFTC reportedly had steady communication with the crypto exchange before it failed Senators Elizabeth Warren and Charles Grassley have scripted a letter to Rostin Behnam, chair of the Commodity
High-stakes grinder Dan Shak cuts a deal in CFTC spoofing case
The poker player and hedge fund manager was accused of manipulating futures markets Dan Shak has recently reached a settlement with the Commodity Futures Trading Commission (CFTC) two years after
Cryptocurrency exchange Binance to challenge CFTC complaint
The controversial exchange hope to dismiss a lawsuit against it ahead of a July 27 deadline Binance, its CEO Changpeng Zhao, and former chief compliance officer Samuel Lim are planning
