CFTC acting boss Caroline Pham has cleaned house at the agency and has appointed a lead for the agency’s engagement on crypto ...
The order requires Gemini Trust to pay a $5 million civil monetary penalty. “Making false or misleading statements to the CFTC in connection with a derivatives product certification undermines ...
BitMEX, a Seychelles-registered crypto exchange, was fined $100 million in connection with a previously entered guilty plea ...
On January 27, 2025, one of the largest global cryptocurrency exchange platforms (the “Exchange”) pled guilty to one count of operating an ...
Caroline Pham, the acting chair of the Commodity Futures Trading Commission (CFTC), has announced significant leadership ...
The president is directing the Justice Department to overrule the Supreme Court in cases where the justices have found ...
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 ...
NEW YORK :Gemini Trust Company agreed to pay a civil penalty of $5 million to settle U.S. Commodity Futures Trading Commission charges in connection with statements it made in connection with its ...
The Trump administration will likely impact the SEC whistleblower program in terms of a change in its enforcement priorities, ...
After acquiring Bitstamp, the retail trading juggernaut is giving U.S. customers the option to buy cryptocurrency futures.
President Trump delayed tariffs on Mexico and Canada, but imposed 10% levies on China, prompting Beijing to retaliate. Follow ...
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