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CFTC
CFTC Sues Alleged Crypto Ponzi Scammer for $500K Theft
The CFTC is charging Breonna Clark and Venture Capital Investments with defrauding investors by pretending to run a commodity pool invested in crypto and foreign currency contracts.
LabCFTC Wants to Meet FinTech Startups in New York
LabCFTC, the CFTC's fintech research wing, is visiting New York in April to discuss startups' concerns and projects with their teams.
US Authorities Charge Crypto 'Trading Club' Operators With Defrauding 150 Investors
Michael Ackerman and unnamed business partners allegedly defrauded investors of $33M in a crypto-trading scheme targeting doctors.
CFTC Asked to Provide Opinion in SEC Case Against Telegram ICO
A U.S. judge has asked lawyers from the Commodity Futures Trading Commission (CFTC) to provide an opinion in the case brought by the Securities and Exchange Commission (SEC) against Telegram's $1.7 billion token sale.
When Will We See the Digital Dollar? 'Crypto Dad' Says Soon
Former CFTC Chair Chris Giancarlo sees the current set of financial systems – the older systems associated with the pre-digital age – as almost hopelessly obsolete.
CabbageTech CEO Sentenced to 33 Months in Prison After Pleading Guilty in Fraud Case
Patrick McDonnell was sentenced to 33 months in federal prison and ordered to pay victims $225,000 after pleading guilty to charges he defrauded investors in his crypto trading platform, CabbageTech.
Regulated Derivatives Will 'Legitimize' Crypto, Says CFTC Chair
Regulated derivatives will instill market confidence in cryptocurrencies, according to Heath Tarbert.
LedgerX Names Former Chief Tech Officer as New CEO
Former LedgerX CTO and co-founder Zach Dexter has been named as the company's CEO just hours after a director alleged the company's interim management was failing its investors and employees.
LedgerX Board Member Says Company in Disarray After Founders' Ouster
In a letter to the CFTC Office of the Inspector General, a LedgerX board member alleges the company is failing its investors and shareholders following the suspension of its founders in December.
Former Bakkt CEO to Help Oversee CFTC in Congress
Newly appointed senator Kelly Loeffler is to join the committee that oversees the Commodity Futures Trading Commission, raising concerns of a possible conflict of interest.
