Binance CEO Changpeng Zhao has responded to the allegations made by the U.S. CFTC in its civil complaint. Zhao listed the steps taken by his crypto...
The New York State Attorney General’s office filed a lawsuit against CoinEx on 22 February, claiming that it is an unregistered broker. CoinEx did not register...
Leading crypto exchange Binance is preparing to face penalties to resolve investigations in the U.S. Sources believe that resolving issues with U.S. regulators would be beneficial...
Gemini’s former executives faced a criminal investigation last year. The probe was based on a civil case brought by the Commodities and Futures Trading Commission (CFTC)....
U.S. District Court Judge Denise Casper sentenced the founder of a multi-million fraudulent crypto scheme to eight years. The team amassed $7.6 million and spent it...
The U.S. Commodities and Futures Trading Commission (CFTC) is reportedly looking to implement global industry standards in crypto regulation. CFTC Commissioner Carline Pham has indicated that...
The CFTC is seeking a default judgment in its lawsuit against Ooki DAO. The calls for the default judgment came after the DAO missed the deadline...
The CFTC has filed manipulation charges against Mango Markets exploiter Avraham Eisenberg. Eisenberg is currently in custody and is facing criminal charges previously filed by the...
United States law enforcement agencies are investigating Nishad Singh’s role in the collapse of FTX The SEC, CFTC, and SDNY are all looking into his activities...
![CFTC again calls Ethereum [ETH] a commodity in a court filing, details inside](https://statics.ambcrypto.com/wp-content/uploads/2022/12/emily-morter-8xAA0f9yQnE-unsplash-400x240.jpg)
![CFTC again calls Ethereum [ETH] a commodity in a court filing, details inside](https://statics.ambcrypto.com/wp-content/uploads/2022/12/emily-morter-8xAA0f9yQnE-unsplash-80x80.jpg)
The Commodity Futures Trading Commission (CFTC) has again called the ETH coin a commodity in a court filing on 13 December. It has given rise to...