11-14-2024 
Commodity Futures Trading Commission
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10 January, 2024
CFTC highlights DeFi risks in new report, urges swift action
While regulators clamor to regulate the digital asset sector, a new report from the Commodity Futures Trading Commission sheds light...
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3 January, 2024
SEC Director Gurbir Grewal: ‘Crypto crackdown’ is working
More than a year into the ‘crypto crackdown,’ have the activities of the U.S. Securities and Exchange Commission and others...
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30 November, 2023
Binance’s $4.3 billion settlement may not spell the end of its legal woes
The Philippines Securities and Exchange Commission recently issued an advisory informing the public that "Binance is NOT AUTHORIZED TO SELL...
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23 November, 2023
Binance, Changpeng Zhao’s US chastening is just the beginning
While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global...
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22 November, 2023
Binance, Changpeng Zhao reach $4.3 billion settlements with US authorities
Binance attempts to stay afloat with the appointment of its new CEO after CZ stepped down following a guilty plea...
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16 November, 2023
US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023
U.S. regulators made their stance about 'crypto' clear, with the SEC taking 784 enforcement actions against 'crypto' firms and individuals...
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16 October, 2023
Voyager founder Stephen Ehrlich hit with fresh charges
Voyager co-founder Stephen Ehrlich remains in hot waters following the charges filed by the CFTC and the FTC over false...
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10 October, 2023
Binance’s history with Hamas, Iran looks even worse today
Binance’s historical willingness to knowingly allow both Hamas and its sponsor Iran to utilize its platform because it boosted Binance’s...
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3 October, 2023
Mosaic Exchange charged over scam promising 60% monthly profits
Mosaic Exchange claimed to hold tens of millions of dollars in assets and that its algorithm was 82% accurate and...
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21 September, 2023
Brian Armstrong’s ‘Make Coinbase Great Again’ campaign falling flat
Coinbase is trying to rally support for reducing regulatory oversight of its operations, even as U.S. regulators warn that additional...
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19 September, 2023
CFTC says existing regulations sufficient for ‘crypto,’ pledges to crack down on DeFi
In a recent speech, CFTC Director Ian McGinley said the existence of DeFi exchanges is a threat to the markets...
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12 September, 2023
South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case
Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over...
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