If approved, Gemini would be required to pay a $5-million civil monetary penalty and be enjoined from “making false or misleading statements” to the CFTC. The civil case filed against Gemini ...
The Commodity Futures Trading Commission's enforcement division will end the practice of "regulation by enforcement," ...
Commodity Futures Trading Commission acting chair, Caroline Pham, has made significant changes to the agency’s top positions ...
Gemini Trust Company, owned by Cameron and Tyler Winklevoss, agreed to pay a civil penalty of $5 million to settle US Commodity Futures Trading Commission charges in connection with statements it ...
BitMEX, a Seychelles-registered crypto exchange, was fined $100 million in connection with a previously entered guilty plea ...
Caroline Pham, the acting chair of the Commodity Futures Trading Commission (CFTC), has announced significant leadership ...