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CFTC ENFORCEMENT
US agency is again probing if Polymarket broke 2022 settlement, sources saysA US regulator is investigating whether prediction market operator Polymarket violated a 2022 enforcement deal in which it promised to ban ...- Trump's teleprompter operator under probe for insider tradingDonald Trump's teleprompter operator, Gabriel Perez, faces federal investigation for insider trading. Suspicious trades on the Kalshi platf...
- Trump names James McDonald as US attorney for ManhattanDonald Trump said he will appoint James McDonald, who previously served as an assistant U.S. attorney and CFTC enforcement chief.
- US probes suspicious oil trades made before Trump's Iran pivots, source saysThe U.S. Commodity Futures Trading Commission is probing suspicious, well-timed oil futures trades made ahead of major shifts in Donald Tru...
- US Stocks Markets | Lucrative bets that anticipated Trump's policy surprises warrant scrutiny, experts sayWell-timed trades ahead of U.S. President Donald Trump's major policy surprises during his second term have potentially led to millions of ...
- US markets regulators start shuttering as government shutdown cuts federal fundingU.S. market regulators began the process of furloughing workers on Wednesday as the federal government shut down after Congress failed to e...
- Event contracts by Robinhood, Interactive Brokers: Trading or betting? Examples, is it safe?Event contracts allow traders to bet on specific outcomes, offering opportunities to profit from predictions on everything from sports and ...
- CFTC Chair Rostin Behnam Announces Resignation Amid Calls for Enhanced Crypto OversightRostin Behnam, the Chairman of the U.S. Commodity Futures Trading Commission (CFTC), has announced his resignation, effective January 20, 2...
- Crypto.com sues US SEC after receiving legal threat from regulatorA cryptocurrency trading platform has filed a lawsuit against the SEC for allegedly overstepping its jurisdiction by regulating the crypto ...
- Binance might be peak for US crypto enforcement cases, says CFTC officialBinance's settlement with the Commodity Futures Trading Commission (CFTC) and Treasury Department, negotiated by the Justice Department, wa...
- US authorities set to unveil settlement with BinanceThe deal, which will include charges against individuals and resolve allegations the company violated illicit finance and money-laundering ...
- Voyager Digital co-founder sued by US regulators for fraudVoyager was one of several crypto firms to collapse in 2022, along with Celsius Network and BlockFi, after crypto prices plummeted amid int...
- US regulators weigh penalising bankrupt crypto lender Voyager's ex-CEO Stephen Ehrlich: reportThe regulator intends to accuse Stephen Ehrlich of breaking its rules by misleading customers about the safety of their assets following a ...
- Binance and its CEO seek dismissal of CFTC complaintThe CFTC sued Binance, Zhao and former Chief Compliance Officer Samuel Lim in March alleging that they violated the Commodity Exchange Act ...
- Binance faces mounting pressure as US crypto crackdown intensifiesChangpeng Zhao, Binance's founder and CEO, has hired white-collar defense lawyers at law firm Latham & Watkins to represent him personally,...
- Ex-CEO of Binance's US firm has enlisted lawyer for US investigationsCatherine Coley, who launched Binance.US in 2019 and left suddenly two years later, is being advised by James McDonald, now a partner at Ne...
- Traders Beware: US taps new tools to find fraud in volatile commodities marketA Justice Department spokesman said the agency intends to fill the positions "promptly".
- US Bitcoin regulator allows staff to trade in cryptocurrenciesInvesting in the Bitcoin futures that the CFTC polices is barred.
- Barclays agrees to pay $ 451 million penaltyOut of the total amount, Barclays would shell out 200 million pounds to CFTC and 59.5 million pounds to FSA.
- US regulators seek to tighten futures controlGoldman Sachs, Morgan Stanley and US futures exchanges are fighting efforts by Congress to give two regulators authority over the $4.2 tril...
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