The US Commodity Futures Trading Commissionhas stepped up efforts to protect customers by cracking down violations of existing cryptocurrency trading laws, from money laundering to fraud and market manipulation. Consumers must be adequately informed and protected against illegal activity in this space.
The Commodity Futures Trading Commission (CFTC) has announced a lawsuit against Mosaic Exchange, alleging that the unregulated platform violated U.S. regulations by operating a fraudulent crypto scheme.
The Commodity Futures Trading Commission (CFTC) has fined mirror trading company $1.7 billion for Bitcoin-related forex fraud. The CFTC says the company was unlawfully operating a virtual currency trading platform.
The U.S. Commodity Futures Trading Commission (CFTC) is cracking down on decentralized finance (DeFi). Three popular protocols are now under scrutiny for offering “illegal derivatives trading,” raising questions about why the activities were allowed in the first place.
The U.S. Commodity Futures Trading Commission (CFTC) is taking action against what it alleges is a fraudulent “blockchain” entity. The CFTC said it has filed charges against the entity claiming to grow customer funds.