Tag: CFTC
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CFTC Sues Cash FX Group Over Alleged $950M Crypto-Linked Forex Scheme
CFTC alleges Cash FX solicited more than $950M through a purported forex trading pool. Participants were allegedly promised returns of up to 15% weekly from…
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Ripple CEO Says Crypto Rules Are Closer Than Ever After CFTC Meeting
Garlinghouse says US crypto rules are closer after the CFTC advisory committee meeting. The SEC and CFTC have issued guidance, but Congress must provide lasting…
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SEC, CFTC Sue Goliath Ventures Over Alleged $400M Crypto Ponzi
The U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission have filed separate civil cases against Goliath Ventures Inc. and its CEO, Christopher…
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CFTC Blocks Kalshi From Halting Michigan Trades Despite Court Order
CFTC blocked Kalshi from canceling Michigan trades despite a state court order. Federal regulators say the Commodity Exchange Act overrides conflicting state actions. Michigan dispute…
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CFTC, SEC Seek Public Input as CME Lawsuit Challenges Swaps Rules
The CFTC and SEC issued a joint request for public comment on swaps. The agencies want to clarify derivatives definitions in the Dodd-Frank Act. Feedback…
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CME Group Sues CFTC Over Perpetual Futures Approval
CME Group is suing the CFTC over its approval of perpetual futures. CEO Terrence Duffy argues perpetual futures should be classified as swaps. The lawsuit…
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White House Targets July 4 Deadline for Crypto Market Structure Bill
Senate lawmakers advanced the crypto market structure bill after bipartisan committee support. White House officials increased pressure for digital asset legislation before the July 4…
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SEC Puts Digital Assets at the Center of Its 2030 Vision
SEC makes digital assets a top priority through 2030. It wants clearer rules for crypto, blockchain, and tokenization. It also seeks better SEC-CFTC coordination on…
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CFTC Sues Tim Walz Over Minnesota Prediction Markets Ban
The CFTC sued to block Minnesota’s prediction-market ban before it takes effect. The agency says prediction-market contracts are federally regulated swaps. Minnesota’s law would ban…
