CFTC


Markets

US Department of Justice, CFTC Probe Crypto Market Manipulation: Report

The U.S. Department of Justice is reportedly investigating cryptocurrency traders who may have manipulated the markets using old-school tricks.

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Markets

CFTC Issues Guidance for Firms Offering Cryptocurrency Derivatives

The U.S. Commodity Futures Trading Commission has released new guidance for companies issuing cryptocurrency derivatives products.

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Markets

US Regulators Say They Want to Avoid 'Hindering' Blockchain Innovation

U.S. regulators don't aim to suppress innovation in the blockchain industry, representatives said during a panel at CoinDesk's Consensus 2018.

CFTC's James McDonald, second from left, leaves the agency Thursday.

Markets

Security or Currency? Jury to Decide In ICO Fraud Case

A jury will decide whether tokens issued through two allegedly fraudulent initial coin offerings (ICOs) count as securities.

Justice

Markets

CFTC Officials Want Close Cooperation With SEC on Crypto Rules

Two members of the U.S. commodities regulator spoke at a conference. One stressed enforcement, the other working with the industry.

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Markets

Everything Ex-CFTC Chair Gary Gensler Said About Cryptos Being Securities

Here are former CFTC chairman Gary Gensler's full remarks from Monday at the Business of Blockchain event.

GG

Markets

CabbageTech CEO Concedes in CFTC Crypto Fraud Suit

CabbageTech CEO Patrick McDonnell has ceased his fight with the CFTC, potentially affirming the regulator's power to oversee cryptos as commodities.

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Markets

How to Defend Yourself Against Pump-and-Dumps

Until regulators come up with rules to curb pump-and-dump schemes, investors need to be extra cautious so they don’t get taken for a ride.

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Markets

Most Cryptos Aren't Commodities, Defendants Claim in CFTC Case

Defendants from My Big Coin Pay, which is being sued by the CFTC for fraud, argue that the agency lacks jurisdiction over the case.

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Markets

Riot Blockchain Acquires Futures Brokerage After Crypto Pivot

Riot Blockchain announced it would "investigate" creating a crypto exchange and futures product after acquiring a registered brokerage.

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