Crypto Fraud mastermind fined $31M in CFTC crackdown
Abner Alejandro Tinoco and his firm Kikit & Mess Investments, LLC. must pay a complete of $31 million as a ...
Friday, May 16, 2025
Tag: CFTC
CFTC Chair Raises Concerns Over Bitcoin ETFs ‘Thin Regulation’, Warns Of Market Integrity Risks
In a long-awaited move, Bitcoin ETFs have finally entered the market after receiving approval from the US Securities and Exchange ...
CFTC Takes Action against MTI: Imposes $1.7B Fine
In a landmark ruling, the Commodities Futures Trading Commission (CFTC) has secured a staggering USD $1.7 billion in restitution from ...
Binance and CEO Changpeng Zhao seeks to dismiss CFTC complaint
Crypto exchange Binance and its CEO Changpeng "CZ" Zhao are planning to file a motion to dismiss a March-filed lawsuit ...
CFTC Kicks Off Review of Prediction Market Kalshi’s Congressional Control Betting Contracts
"The Commission should treat Kalshi’s certification in the same manner it treats all DCM certifications of new products, and then ...
U.S. CFTC to Review Prediction Market Kalshi’s Contracts to Bet on Control of Congress
The prediction markets – which allow people “to buy and sell contracts on whether events are going to happen or ...
Crypto bill from Republicans to define roles of SEC, CFTC
Rep. Patrick McHenry, a Republican of North Carolina and ranking member of the House Financial Services Committee, speaks during a ...
CFTC doesn’t have authority to regulate cash crypto markets, chairman says
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome! ...
CFTC Crypto Assessment In Binance Case Not Exciting
The lawsuit filed by the Commodity Futures Trading Commission (CFTC) against Binance Holdings and CEO Changpeng Zhao (CZ) may also ...
Crypto Twitter reacts to CFTC lawsuit against Binance
Ad Binance, the largest cryptocurrency exchange in the world, and its CEO Changpeng Zhao have been sued by the US ...
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