FTX’s Singh to Plead Guilty to Fraud Charges; SEC, CFTC File Separate Complaints (Update)
ArLawKa AungTun/iStock via Getty Images Update (2.38 p.m. ET): Adds charges from the SEC and CFTC. Nishad Singh, a former ...
Tag: CFTC
SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Are Concluded Bitcoin News
Two civil lawsuits, stemming from the US Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC), against ...
US Judge Halts CFTC and SEC Lawsuits Against SBF Until After Criminal Trial
United States District Judge Kevin Castel approved the Justice Department's request to stay civil lawsuits filed by the Securities and ...
Stellar joins the CFTC Global Markets Advisory Committee as one of four cryptocurrency organizations
The Stellar Development Foundation (SDF) has become the newest member of the Global Markets Advisory Committee (GMAC) of the United ...
Stellar Becomes Newest CFTC Committee Member
The non-profit organization, Stellar Development Foundation, announced to join a new advisory committee of the United States Commodity Futures Trading ...
CFTC Commissioner Questions FTX Institutional Investor Due Diligence
Commodity Futures Trading Commission (CFTC) Commissioner Christy Goldsmith Romero questioned the diligence of FTX Venture Capitals, given that they provided ...
FTX VCs Susceptible to ‘Serious Issues’ Over Due Diligence: CFTC Commissioner
Amid ongoing investigations into defunct cryptocurrency exchange FTX, the Commodity Futures Trading Commission (CFTC) questions the due diligence performed by ...
CFTC Commissioner Calls for Global Industry Standards on Crypto Regulation
Caroline Pham, commissioner of the Commodity Futures Trading Commission (CFTC), recently called on regulators to provide clearer guidance on crypto ...
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