- Back to menuPrices
- Back to menuResearch
- Back to menu
- Back to menu
- Back to menu
- Back to menuResearch
CFTC
Tassat Gains CFTC 'No-Action' Relief Ahead of Eventual Bitcoin Swaps Contract Listing
Tassat blamed COVID-19 and leadership changes for its long-delayed bitcoin derivatives contract listing.
CFTC Alleges 4 Individuals Defrauded Customers in $1M Bitcoin Trading Scheme
The CFTC alleged four individuals stole close to $1 million from customers by promising returns from a bitcoin trading scheme.
CFTC Greenlights LedgerX Request to Move Beyond Digital Currency Products
The federal regulator has approved LedgerX’s amended registration to offer fully collateralized futures and options products.
TeraExchange Reinstated as Swap Execution Facility by CFTC Order
The regulatory body deemed the exchange dormant because it had no trading activity in the three years following its registration with the CFTC.
Interactive Brokers to Pay $38M in Settlement Over AML Lapses
Publicly traded brokerage firm Interactive Brokers has agreed to pay multi-million dollar penalties to the SEC, Finra and CFTC for failure to flag suspicious transactions and lapses in AML compliance.
CFTC Chair: 'A Large Part' of Financial System Could End Up in Blockchain Format
Perfection shouldn’t be the enemy of good when it comes to regulating the cryptocurrency space, said Commodity Futures Trading Commission (CFTC) Chairman Heath Tarbert.
CFTC Seeks Industry Advice on Blockchain Applications
The commission’s technology advisory committee made several presentations on various blockchain applications including CBDCs and digital tokens during a four-hour-long remote meeting last Thursday.
SEC, CFTC Hit Crypto App Abra With $300K in Penalties Over Illegal Swaps
The financial regulators both found fault with Abra offering security-based swaps without first checking to see whether investors were eligble.
CFTC Hints at Future Digital Asset Regulatory Framework
The U.S. commodities regulator has a four-year plan for fostering responsible innovations in the crypto asset space.
ErisX Announces Launch of First US Ether Futures Contracts
ErisX is launching physically settled ether futures contracts, it announced Monday.
