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Latest News about Commodity Futures Trading Commission
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TotalEnergies Hit With $48M Fine For Market Manipulation
August 28, 2024
Tickers
EIPI
EIPX
TTE
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Benzinga
Market News
TTE
From
Benzinga
'People With A Lot Of Money Could Influence The Election:' Interactive Brokers' Thomas Peterffy Reveals Why CFTC Will Not Allow Election-Related Contracts
June 27, 2024
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IBKR
NEWS
SPY
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Emerging Markets
News
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From
Benzinga
SEC Chair Gensler Criticizes FIT 21 Crypto Bill, Warns Of 'New Regulatory Gaps'
May 22, 2024
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NEWS
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Top Stories
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From
Benzinga
Financial Crimes Weekly: Insider Trading At Arista, Del Taco; KuCoin In Civil Action Suit
March 28, 2024
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ANET
CSCO
JACK
NEWS
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News
Insider Trades
General
From
Benzinga
Oil Traders Poised For Price Bump: Will Middle East Tensions See Crude Climb?
February 07, 2024
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NEWS
OIL
USO
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WTI crude futures
News
Commodities
From
Benzinga
Financial Crime Weekly: SEC Unravels Microcap Pump-And-Dump; $16M Penalty Ordered On Medsis Securities Fraud
January 18, 2024
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CYLC
NEWS
SEC
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Top Stories
SEC
Markets
From
Benzinga
CFTC Subpoena: Is Coinbase Handing Over User Data To Hunt Down Bybit?
November 28, 2023
Tickers
COIN
Tags
Cryptocurrency Exchange
Markets
Digital Assets
From
Benzinga
Cathie Wood's ARK Invest And 21Shares File For Bitcoin, Ethereum Futures ETFs
August 25, 2023
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BITCOMP
BLK
CBOE
USD-BITSTAMP
Tags
Benzinga
Market News
cboe
From
Benzinga
Coinbase Gets Federal Approval For New Futures Offering: Set To Tap Into 75% Of Global Crypto Trading
August 16, 2023
Tickers
COIN
Tags
Regulatory approval
Markets
National Futures Association
From
Benzinga
Binance Fights SEC 'Fishing Expedition' Over Customer Assets, Calls Data Demand 'Excessive'
August 15, 2023
Tags
Benzinga
Market News
Unregistered securities
From
Benzinga
Coinbase CEO To Meet Privately With Dem Lawmakers About Digital-Asset Legislation
July 18, 2023
Tickers
COIN
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Commodity Futures Trading Commission
Brian Armstrong
COIN
From
Benzinga
Binance CEO Changpeng Zhao Predicts Massive Trading Surge On The Horizon
July 05, 2023
Tickers
SEC
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Market News
Benzinga
Cryptocurrency
From
Benzinga
JPMorgan Chase Warns Of A SEC Tsunami Sweeping The Industry As Crypto Titans Binance, Coinbase Battle Regulator
June 12, 2023
Tickers
COIN
JPM
SEC
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$BNB
News
Government
From
Benzinga
Former CFTC Chair Joins Fray To Navigate Stablecoin Behemoth Circle Through Uncharted Regulatory Waters
June 08, 2023
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$USDC
digital currency
News
From
Benzinga
The Hidden Puppeteer: Binance's Alleged Covert Control Over Binance.US Accounts Draws Scrutiny
June 05, 2023
Tickers
SI
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Market News
Guangying Chen
Benzinga
From
Benzinga
Binance: 'No More Aussie Dollar Deposits' Until An Alternative Provider Is Found
May 18, 2023
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Top Stories
Markets
Binance
From
Benzinga
The Battle For Crypto Market Regulations Heats Up In Congress
April 26, 2023
Tags
Cryptocurrency
Institutional crypto trading
Davis Polk & Wardwell LLP
From
Benzinga
Binance's 'VIP' Clients Revealed: Top Quant Firms Embroiled In CFTC Legal Battle
April 06, 2023
Tags
Cryptocurrency Exchange
Markets
quant firms
From
Benzinga
Binance's Nightmare: Can A $1B Crypto Deal Survive A Legal Battle With The CFTC?
April 03, 2023
Tags
U/S/ Bankruptcy Judge Michael Wiles
Legal
Changpeng Zhao
From
Benzinga
Binance's Stablecoin Reserves Plummet Over 65% As CEO Faces CFTC Lawsuit: Analyst
March 30, 2023
Tags
Cryptocurrency
News
$BTC
From
Benzinga
Bitcoin, Ethereum, Dogecoin Rise Amid CFTC Binance Lawsuit: Analyst Says Apex Crypto Under $30K Is A Gift
March 28, 2023
Tickers
BITCOMP
USD-BITSTAMP
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dogecoin
Commodity Futures Trading Commission
$BTC
From
Benzinga
FTX Insider Seeks Deal: Will This Further Isolate Sam Bankman-Fried In Fraud Case?
January 10, 2023
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Sam Bankman/Fried
News
White House
From
Benzinga
Sam Bankman-Fried Pleads Not Guilty To Fraud, Money Laundering; Judge Sets This Trial Target Date
January 03, 2023
Tickers
FTT
Tags
Markets
money laundering
Securities Fraud
From
Benzinga
White House Visitor Logs Reveal Meetings Between Sam Bankman-Fried, Biden Advisers
December 30, 2022
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Washington connections
Gabriel Bankman/Fried
criminal charges
From
Benzinga
Crypto Should Be Outlawed... Maybe, Senator Says: FTX Just One Problem Out Of Many
December 19, 2022
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Sam Bankman/Fried
News
Markets
From
Benzinga
CFTC Files Lawsuits Against Bankman-Fried, FTX And Alameda: Report
December 13, 2022
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Media
Market News
Benzinga
From
Benzinga
Regulatory Measures Could Provide Catalyst for Bitcoin’s Price
October 03, 2022
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BITCOMP
BITO
USD-BITSTAMP
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Proshares
bitcoin
CFTC
From
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