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CFTC

Coinbase notifies users of CFTC subpoena involving Bybit Cryptopolitan21:17Coinbase Crypto Business (US)

Coinbase email to customers spark fears CFTC is investigating Bybit The Crypto Basic02:15Coinbase Crypto Business (US)

Coinbase users alerted: CFTC’s Bybit investigation rattles crypto industry ETHNews.com04:47Coinbase Crypto Business (US)

Coinbase users receive subpoena notice in CFTC’s Bybit investigation Coinpedia23:37Coinbase Crypto Business (US)

Changpeng Zhao resigns from Binance US board, transfers voting rights Protos12:13Binance Business (US) Crypto

Binance just the start: CFTC’s dire message to crypto industry Bitcoinist.com17:04Binance Business (US) Crypto

Courts will provide 'good guidance' for crypto — CFTC commissioner Cointelegraph16:25Business (US) Crypto United States Congress

Post-Binance reality: Is proof of reserves idea compromised? DailyCoin11:09Business (US) Crypto United States Congress

CFTC speech highlights new executives, dataset use, and AI Task Force JD Supra12:34AI Business (US) IT

Bybit at risk if American investors moved funds to Coinbase CoinXposure01:11Coinbase Crypto Bybit

Bybit in big trouble if American investors used the platform to move funds to Coinbase CoinGape00:17Coinbase Crypto Bybit

U.S. CFTC to aggressively pursue crypto exchanges that violate trading laws crypto.news02:49Business (US) Crypto

CFTC takes stance against crypto exchanges violating trading laws Metaverse Post00:26Business (US) Crypto

CFTC subpoenas Coinbase over Bybit transactions, threatens user data disclosure Todayq01:38Coinbase Business (US) Crypto

Isda publishes updated general disclosure statement for transactions JD Supra11:45Coinbase Business (US) Crypto

Binance to pay $4.3 billion in fines for money laundering violations NextShark11:45Changpeng Zhao Binance US Treasury

US authorities set to unveil settlement with Binance The Economic Times13:49Changpeng Zhao Binance US Treasury

Coinbase users’ data might be shared with CFTC after Coinbase served with a subpoena CoinMarketCap Alexandria00:06Coinbase Crypto Business (US)

Coinbase might be forced to share your bitcoin trading data with the CFTC Decrypt14:38Coinbase Crypto Business (US)

Latest News

In the last 15 minutes

Understanding the DOJ’s Groundbreaking $4.3B Settlement with Foreign Cryptocurrency Exchange Binance.com JD Supra17:50

In the last 6 hours

CFTC speech highlights new executives, dataset use, and AI Task Force JD Supra12:34

Yesterday

Courts will provide 'good guidance' for crypto — CFTC commissioner Cointelegraph16:25 30-Nov-23

CFTC Chairman Announces Melanie Devoe Director of the Office of Customer Education and Outreach Commodity Futures Trading Commission (Press Release)15:01 30-Nov-23

In the last 7 days

Bybit Might Be In Major Trouble With Coinbase’s CFTC Investigation, Here’s Why Bitcoinist.com23:19 29-Nov-23

CFTC Probes Bybit, Seeks Coinbase’s Support for Account Details CoinEdition07:04 29-Nov-23

Compliance into the Weeds: Binance Pays $4+ Billion for Criminal Acts JD Supra04:51 29-Nov-23

Coinbase Users Alerted: CFTC’s Bybit Investigation Rattles Crypto Industry ETHNews.com04:47 29-Nov-23

Coinbase Email to Customers Spark Fears CFTC is Investigating Bybit The Crypto Basic02:15 29-Nov-23

U.S. Regulators Identify Their Next Target: Bybit Coinpaper02:03 29-Nov-23

CFTC subpoenas Coinbase over Bybit transactions, threatens user data disclosure Todayq01:38 29-Nov-23

Bybit at Risk If American Investors Moved Funds to Coinbase CoinXposure01:11 29-Nov-23

Bybit In Big Trouble If American Investors Used the Platform to Move Funds to Coinbase CoinGape00:17 29-Nov-23

Coinbase Users’ Data Might be Shared With CFTC After Coinbase Served With a Subpoena CoinMarketCap Alexandria00:06 29-Nov-23

Coinbase Users Receive Subpoena Notice in CFTC’s Bybit Investigation Coinpedia23:37 28-Nov-23

Coinbase notifies users of CFTC subpoena involving Bybit Cryptopolitan21:17 28-Nov-23

Just In: Coinbase Notifies Users About CFTC Subpoena in Bybit Case CoinGape16:30 28-Nov-23

Here’s What Coinbase’s Subpoena From the CFTC Means for You DailyCoin16:07 28-Nov-23

Coinbase warns customers about subpoena in apparent CFTC Bybit probe Cointelegraph15:56 28-Nov-23

Coinbase May Share User Data with CFTC Following Subpoena Over Bybit Ties Coinotag15:09 28-Nov-23

CFTC Subpoena: Is Coinbase Handing Over User Data To Hunt Down Bybit? Benzinga14:41 28-Nov-23

Coinbase Might Be Forced to Share Your Bitcoin Trading Data With the CFTC Decrypt14:38 28-Nov-23

Coinbase informs select users of CFTC-Bybit probe crypto.news14:13 28-Nov-23

Judge signs off on $1.65B settlement between Voyager Digital and FTC Cointelegraph13:24 28-Nov-23

CFTC Subpoenas Coinbase in Relation to Bybit Inquiry DailyCoin12:23 28-Nov-23

Changpeng Zhao resigns from Binance US board, transfers voting rights Protos12:13 28-Nov-23

ByBit Exchange is US Regulators’ Next Target; CFTC Subpoenas Coinbase CoinChapter12:01 28-Nov-23

Chairman Behnam Announces CFTC Agricultural Advisory Committee to Meet December 14 Commodity Futures Trading Commission (Press Release)12:00 28-Nov-23

Crypto Analyst Considers the CFTC and Coinbase Move Illegal CoinEdition09:16 28-Nov-23

CFTC demands Coinbase user data in suspected Bybit probe Protos08:49 28-Nov-23

Democrats sound alarm on push to 'undermine the goals of Dodd-Frank' The Raw Story06:08 28-Nov-23

Coinbase Subpoenaed by CFTC, Sends Emails to Customers as Concerns Mount BeInCrypto02:55 28-Nov-23

Senators Sound Alarm on Push to 'Undermine the Goals of Dodd-Frank' Common Dreams19:47 27-Nov-23

Ex-JPMorgan Traders Want CFTC Spoofing Case Kept On Ice Law36019:39 27-Nov-23

Democrats Ask Biden Financial Regulator to Reverse Industry-Friendly Derivatives Policy The American Prospect17:33 27-Nov-23

Speculators increase corn net short position-CFTC Nasdaq16:50 27-Nov-23

Post-Binance Reality: Is Proof of Reserves Idea Compromised? DailyCoin11:09 25-Nov-23

US CFTC Cracks Down on Crypto Exchanges Violating Trading Laws CryptoPotato.com18:01 24-Nov-23

Binance Just The Start: CFTC’s Dire Message To Crypto Industry Bitcoinist.com17:04 24-Nov-23

Binance to pay $4.3 billion in fines for money laundering violations NextShark11:45 24-Nov-23

US Regulator Sends Critical Warning to Exchanges: Details U.Today10:34 24-Nov-23

Crypto in CFTC Crosshairs, Commissioner warns of stricter actions Todayq09:04 24-Nov-23

‘Binance is just the beginning’ – A warning from CFTC to crypto exchanges Cryptopolitan03:13 24-Nov-23

U.S. CFTC to aggressively pursue crypto exchanges that violate trading laws crypto.news02:49 24-Nov-23

CFTC to Ramp up Its War on Crypto, “Access to US Customers Is a Privilege” BeInCrypto02:40 24-Nov-23

Crypto Crackdown: CFTC’s Strong Stance on Crypto Exchanges Coinpedia00:47 24-Nov-23

US CFTC Issues Warning to Crypto Exchanges CoinXposure00:39 24-Nov-23

CFTC Takes Stance Against Crypto Exchanges Violating Trading Laws Metaverse Post00:26 24-Nov-23

In the last month

US CFTC Warns Crypto Exchanges, Says Binance Is Just the Beginning CoinGape23:11 23-Nov-23

Regulatory Storm: Binance's Unprecedented Penalties Shake Crypto Sector Finance Magnates10:25 23-Nov-23

Analyst Warns of Bear Market Manipulation as CFTC and DOJ Investigate Binance Coinpedia10:09 23-Nov-23

How to Use CFTC Commitment of Traders (COT) Report to Trade Forex Investing.com UK08:20 23-Nov-23

Some manufacturers and suppliers indeed exploiting consumers using kwacha devaluation as… Nyasa Times21:21 22-Nov-23

Daily Financial Regulation Update -- Wednesday, November 22, 2023 JD Supra13:44 22-Nov-23

Crypto bounces after DOJ and Treasury anouncement on Binance and CZ CryptoDaily06:00 22-Nov-23

Binance and CEO Plead Guilty to Federal Charges in $4B Resolution U.S. Department of Justice (Press Release)03:29 22-Nov-23

CFTC Settlement Signals Positive Shift for Binance and Crypto Industry: Reports Coinpedia01:49 22-Nov-23

The World’s Largest Crypto Exchange Settles U.S. Criminal Case for $4.3B – “One of the Largest Fines in Corporate… OODA Loop01:29 22-Nov-23

Binance's Zhao pleads guilty, steps down to settle US illicit finance probe Deccan Herald22:38 21-Nov-23

The Feds Cracked Down on the World’s Biggest Crypto Mogul—and Then Insulted Him Slate22:35 21-Nov-23

Binance Will Exit the US Paying over $7.6 Billion in Settlements Finance Magnates20:26 21-Nov-23

Binance pleads guilty, fined $4.3B over widespread U.S. law violations Compliance Week18:49 21-Nov-23

DOJ Charges Binance, Mandates Binance Exit, CZ Pleads Guilty DailyCoin16:32 21-Nov-23

Binance Former Chief Compliance Officer, Samuel Lim, Agrees to Pay $1.5 Million for Willfully Evading U.S. Law, and… Commodity Futures Trading Commission (Press Release)16:21 21-Nov-23

Binance and Its CEO, Changpeng Zhao, Agree to Pay $2.85 Billion for Willfully Evading U.S. Law, Illegally Operating a… Commodity Futures Trading Commission (Press Release)16:21 21-Nov-23

Binance's Zhao to plead guilty, step down to settle US illicit finance probe Channel NewsAsia14:09 21-Nov-23

US authorities set to unveil settlement with Binance The Economic Times13:49 21-Nov-23

Binance's Zhao to admit guilt, step down to settle US illicit finance probe Channel NewsAsia13:39 21-Nov-23

DOJ to announce ‘significant’ crypto enforcements alongside CFTC, Treasury Blockworks11:01 21-Nov-23

The Market Risk Advisory Committee to Meet on December 11 Commodity Futures Trading Commission (Press Release)10:54 21-Nov-23

Report: Binance to solve US regulation battles with $4bn settlement Payment Expert10:08 21-Nov-23

CFTC 2023 Enforcement Report Shows Uptick in Enforcement Actions JD Supra13:27 20-Nov-23

ISDA Publishes Updated General Disclosure Statement for Transactions JD Supra11:45 20-Nov-23

Former SEC General Counsel Denies Regulatory Discord Between Agency and CFTC in Crypto Oversight CryptoPotato.com09:35 19-Nov-23

Sushi to test Bitcoin swaps and Opyn DeFi protocol founders cave to CFTC pressure: Finance… Cointelegraph14:31 17-Nov-23

Crypto and Carbon and Governance…Oh My! (Was There Ever Really a Kansas for Digital Assets and Environmental… JD Supra13:15 17-Nov-23

CFTC Commissioners advocate for urgent crypto regulation Cryptopolitan05:43 17-Nov-23

How Investors React to SEC and CFTC Enforcement in Digital Asset Markets CLS Blue Sky01:18 17-Nov-23

CFTC Commissioner Advocates For Transparent and Responsible AI BeInCrypto18:21 16-Nov-23

CFTC Commissioner Johnson says rules are needed to protect crypto customers’ assets The Block17:04 16-Nov-23

Ethereum is a commodity, but SEC will not admit it, expert says amid ongoing ETF race FXstreet16:07 16-Nov-23

AI Brings ‘Great Promise and Great Risk' to Financial Markets: CFTC Commissioner Decrypt15:21 16-Nov-23

CFTC Releases FY 2023 Annual Report on its Whistleblower Program Proskauer Whistleblower Defense14:59 16-Nov-23

CFTC chair warns of repeat Ftx scenario amid static crypto risks Cryptopolitan03:54 16-Nov-23

CFTC Chair Warns of Potential for Another Crypto Market Crash Coinpedia00:13 16-Nov-23

Federal Court Orders Illinois Man and His Entities to Pay Over $20 Million in Restitution and Penalties for Commodity… Commodity Futures Trading Commission (Press Release)16:26 15-Nov-23

Regulators Are Powerless to Prevent Another FTX, Says CFTC Chairman Decrypt15:47 15-Nov-23

CFTC Gets $12 Million Freeze in Alleged Forex Trading Fraud Case Bloomberg Law14:22 15-Nov-23

Copy and Paste: The SEC Adopts Security-Based Swap Execution Facility Rules that Closely Resemble Existing CFTC Swap… JD Supra14:00 15-Nov-23

CFTC Chair Warns of Potential Repeat of FTX Crisis in Crypto Market CoinGape12:32 15-Nov-23

Table: SEC, CFTC off-channel communications penalties Compliance Week12:14 15-Nov-23

‘Nothing has changed’ in the past year, opening the door for another FTX-like situation: CFTC Chair The Block11:14 15-Nov-23

Prediction Markets: The Statocrats' Fears Library of Economics and Liberty (Weblog)10:54 15-Nov-23

Breaking: US Court Orders Release of Majority of My Forex Funds Founder's Assets Finance Magnates17:11 14-Nov-23

CFTC’s Proposal on Investment of Customer Funds JD Supra16:53 14-Nov-23

Opyn Co-Founders Step Down Amid Regulatory Pressures CryptoPotato.com16:51 14-Nov-23

US Forex Brokers Hit a Snag as Q3 Closes with Deposit Drop Finance Magnates15:09 14-Nov-23

Regulatory storm hits Opyn as Co-Founders step down Cryptopolitan12:25 14-Nov-23

Opyn DeFi protocol founders are leaving crypto after CFTC crackdown Cointelegraph12:09 14-Nov-23

SEC, CFTC Pass $2 Billion Award Milestone but Reforms are Still Needed JD Supra11:16 14-Nov-23

Hedge funds up oil shorts fourfold HedgeWeek09:02 14-Nov-23

Opyn Co-founder Zubin Koticha Resigns Amid CFTC’s Regulatory Charges CoinGape07:31 14-Nov-23

Opyn Co-founders Step Down In Response To CFTC’s Recent Action BitcoinWorld05:46 14-Nov-23

Opyn co-founders exit following CFTC charges crypto.news05:02 14-Nov-23

Opyn Protocol Co-founders Resign Following CFTC Action CryptoDaily02:13 14-Nov-23

Opyn co-founders to step down citing recent CFTC action The Block23:47 13-Nov-23

What to know about Cryptocom’s new product Strike Options Cryptopolitan16:03 13-Nov-23

Cboe Digital Launches Margin Futures on Bitcoin and Ether Coinpedia10:25 13-Nov-23

CFTC Plans Crypto Futures Trader Protections Boost: Crypto in DC Bloomberg Law10:15 13-Nov-23

Crypto Is Back in a Bull Market – But Not in The Way You Think CryptoPotato.com14:56 11-Nov-23

US Regulator CFTC Files Record Number of Crypto Enforcement Actions This Year Bitcoin.com20:35 10-Nov-23

CFTC flexes its muscles with near 50 crypto cases related to digital assets ReadWriteWeb21:36 9-Nov-23

FTX Collapse Driving US Push to Widen Protections for Crypto Futures Traders BNN Bloomberg17:11 9-Nov-23

The CFTC is Helping Crypto Consumers and Entrepreneurs: Professor CoinEdition15:34 9-Nov-23

US derivatives regulator releases annual report Commercial Dispute Resolution05:00 9-Nov-23

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1 Dec 17:50

Commodity Futures Trading Commission News

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