Blockchain CFTC Crypto News featured1 FTX Exchange Sam Bankman-Fried (SBF) SEC A Closer Look at What Sam Bankman-Fried is Accused of Exactly December 16, 2022 TheDailyCrypto The former billionaire's epic flameout and the subsequent US regulatory blitz have left his empire and image in shambles.
Blockchain CFTC Crypto News FTX Exchange Alameda Had a Secret Speed Advantage When Executing Trades at FTX December 14, 2022 TheDailyCrypto Alameda had its orders processed milliseconds faster than its rivals at FTX, giving it a substantial trading edge.
Blockchain CFTC Crypto News Crypto Scams social United States Crypto Scammer Coin Signals Ordered to Pay $2.8 Million to Victims December 3, 2022 TheDailyCrypto Jeremy Spence, better known as "Coin Signals," must pay around $2.8 million to people he conned in his crypto scheme.
Blockchain CFTC Crypto News Ethereum CFTC Chair Changes His Mind About Ethereum Being a Commodity December 1, 2022 TheDailyCrypto After years of arguing the contrary, Rostin Benham’s position on crypto commodities now resembles that of Gary Gensler.
Blockchain CFTC Crypto News FTX Exchange SEC United States CFTC Chairman Rostin Behnam to Be Grilled Over FTX Crash (Report) December 1, 2022 TheDailyCrypto A committee will ask the CFTC's Chairman whether the regulator could have taken actions to prevent the FTX collapse.
Blockchain CFTC Crypto Crypto News Kraken Did US Regulators Began Offensive Against Crypto Platforms? CFTC Fines Kraken September 29, 2021 TheDailyCrypto One of the biggest cryptocurrency exchanges, Kraken, received a $1.25M fine. The Commodity Futures Trading Commission imposed the “civil monetary…
Blockchain CFTC Crypto News Kraken Regulations social United States The CFTC Fines Kraken $1.25M for Offering Unregulated Margin Trading September 28, 2021 TheDailyCrypto U.S. crypto exchange Kraken has been hit with a hefty fine by the Commodity Futures Trading Commission (CFTC) for illegal…