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," ...

A fraud case that originated in Lee County and now includes civil fines, jail time for one perpetrator and a pair of alleged ...

Three Israeli citizens and their offshore businesses were ordered by a federal judge to pay $451.6 million in connection with ...

BitMEX, a Seychelles-registered crypto exchange, was fined $100 million in connection with a previously entered guilty plea ...

CFTC acting boss Caroline Pham has cleaned house at the agency and has appointed a lead for the agency’s engagement on crypto ...

Caroline Pham, the acting chair of the Commodity Futures Trading Commission (CFTC), has announced significant leadership ...