CFTC

Stock Market

Alameda’s Caroline Ellison, FTX’s Gary Wang Plead Guilty to DOJ ‘Fraud’ Charges, Also Settle With SEC, CFTC

[ad_1] Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang pleaded guilty to charges tied to FTX’s collapse,…

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Entertainment

Sam Bankman-Fried’s Day of Reckoning Arrives

[ad_1] Sam Bankman-Fried, the disgraced founder and former CEO of the cryptocurrency exchange FTX, was arrested and taken into custody…

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Technology

The CFTC sues Sam Bankman-Fried on fraud charges, alleging FTX "misappropriated customer funds", violated its TOS, extended Alameda unlimited credit, and more (Bloomberg)

[ad_1] Bloomberg: The CFTC sues Sam Bankman-Fried on fraud charges, alleging FTX “misappropriated customer funds”, violated its TOS, extended Alameda…

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Business

CFTC piles on with new charges against Bankman-Fried

[ad_1] FTX logo on mobile screen with crypto coins are displayed for illustration. Jonathan Raa | Nurphoto | Getty Images…

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Technology

Sources: LedgerX, known as FTX US Derivatives, plans to make $175M available for FTX's bankruptcy, part of a $250M fund reserved for a CFTC application (Bloomberg)

[ad_1] Bloomberg: Sources: LedgerX, known as FTX US Derivatives, plans to make $175M available for FTX’s bankruptcy, part of a…

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Technology

Sources: the SEC and CFTC are investigating FTX.com over handling customer funds and its relationship with other parts of Sam Bankman-Fried's empire (Bloomberg)

[ad_1] Bloomberg: Sources: the SEC and CFTC are investigating FTX.com over handling customer funds and its relationship with other parts…

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Technology

A federal court rules that the CFTC appropriately served Ooki DAO through a website help bot and forum post, in a lawsuit over violating federal trading laws (Nikhilesh De/CoinDesk)

[ad_1] Nikhilesh De / CoinDesk: A federal court rules that the CFTC appropriately served Ooki DAO through a website help…

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Technology

The US SEC and CFTC fine 16 financial firms $1.1B and $710M in penalties, respectively, for failing to monitor employees using unauthorized messaging apps (Bloomberg)

[ad_1] Bloomberg: The US SEC and CFTC fine 16 financial firms $1.1B and $710M in penalties, respectively, for failing to…

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Technology

The CFTC has fined the blockchain protocol bZeroX team $250K and filed an action against its successor Ooki Dao for offering illegal off-exchange crypto trading (Nelson Wang/CoinDesk)

[ad_1] Nelson Wang / CoinDesk: The CFTC has fined the blockchain protocol bZeroX team $250K and filed an action against…

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Technology

SEC Chair Gary Gensler signals support for Congress giving the CFTC oversight on bitcoin and ether, as long as the SEC retains its power (Andrew Ackerman/Wall Street Journal)

[ad_1] Andrew Ackerman / Wall Street Journal: SEC Chair Gary Gensler signals support for Congress giving the CFTC oversight on…

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