regulation·3d ago
SEC Targets On-Chain Stock Records as CFTC Fines Trader Over Deleted Messages
US regulators advance separate actions: SEC explores on-chain stock records, CFTC penalizes swaps trader.
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regulation·7d ago
CFTC fines ex-White House staffer $172K for Kalshi trades
A former White House teleprompter operator settled with the CFTC over insider trading on Kalshi event contracts.
regulation·24d ago
SEC and CFTC Sue Goliath Ventures Over Alleged $400M Crypto Ponzi Scheme
Regulators allege Goliath Ventures misused $400M in crypto liquidity-pool investments.
regulation·45d ago
Pakistan FIA Launches Crypto Investigation Unit for AML/CFT
Pakistan’s Federal Investigation Agency sets up a dedicated unit to probe money laundering and terror financing using cryptocurrencies.
regulation·58d ago
Supreme Court Ruling on Agency Independence Sparks Crypto Regulatory Questions
A recent Supreme Court decision expanding presidential authority to remove agency heads may impact SEC and CFTC rulemaking.
regulation·66d ago
Supreme Court Ruling Threatens SEC and CFTC Crypto Enforcement Powers
A June 29 Supreme Court decision undermines the independence of regulatory agencies, potentially affecting crypto enforcement.
regulation·83d ago
CFTC Staff Issues No-Action Guidance for Digital Commodity Perpetuals
CFTC staff has issued no-action relief that may pave the way for perpetual futures on digital commodities.