/ CFTC


SEC, CFTC Asked to Wait Until Criminal Case Against SBF Is Resolved
/ Policy

SEC, CFTC Asked to Wait Until Criminal Case Against SBF Is Resolved

US Prosecutors are reportedly asking the SEC and the CFTC to wait with their charges against SBF until the criminal case is resolved.

February 07, 2023
Noose Tightening Around SBF’s Inner Circle as US Probes Nishad Singh

Noose Tightening Around SBF’s Inner Circle as US Probes Nishad Singh

Reportedly, the SDNY, the SEC, and the CFTC are all investigating FTX’s former chief engineer Nishad Singh.

January 05, 2023
18/82 CFTC’s 2022 Enforcement Actions Aimed at Crypto

18/82 CFTC’s 2022 Enforcement Actions Aimed at Crypto

The 2022 report makes special mention of digital assets, the disruptive effect of emerging tech, and the increased participation of retail investors.

October 20, 2022
US Watchdogs Probe 3AC as its Founders Remain Missing

US Watchdogs Probe 3AC as its Founders Remain Missing

On the same day 3AC’s liquidators requested to issue subpoenas to Su Zhu and Kyle Davies via Twitter, it was revealed that both the SEC and the CFTC have launched a probe into the bankrupt hedge fund.

October 17, 2022
CFTC Sues Digitex For Manipulating the Price of DGTX and Failing to Register

CFTC Sues Digitex For Manipulating the Price of DGTX and Failing to Register

Digitex LLC allegedly failed to register with the CFTC “in any capacity” throughout the two years it was operational.

September 30, 2022