CTFC News

U.S. Representative Don Beyer has introduced a new bill, the Off-Chain Digital Commodity Transaction Reporting Act

The United States Commodity Futures Trading Commission (CFTC) has issued orders against three defi protocols for failing to register derivative trading offerings. The regulatory body has acted against the three decentralized finance (defi) protocols: Opyn, ZeroEx, and Deridex. The regulator…

Mirror Trading International (MTI) is convicted by a U.S. court for deceiving victims in a Bitcoin scam, facing a restitution order of $1.7 billion. The U.S. Commodity Futures Trading Commission (CFTC) revealed that Mirror Trading International Proprietary Limited (MTI) has…

Members of the cryptocurrency industry are riling up against the U.S. Commodity Futures Trading Commission (CFTC) after the agency filed a civil enforcement action against Ooki DAO.

The United States Department of Justice (DOJ) and the Commodity Futures Trading Commission (CFTC) have launched a joint criminal probe into Tether’s involvement in artificially inflating Bitcoin’s prices during the December 2017 momentous rally, Bloomberg reported on November 20, 2018.…

According to a report by Bloomberg, published November 13, 2018, U.S. resident named Joseph Kim has been fined $1.1 million and sentenced to 15 months in prison for orchestrating fraudulent schemes related to bitcoin (BTC), and litecoin (LTC), thus duping…

The Commodity Futures Trading Commission (CFTC) of the United States has demanded the handover of comprehensive trading information by several bitcoin exchanges as part of an investigation into the manipulation of price via bitcoin futures contracts. The subpoena request marks…