CFTC

All

Crypto

Stocks

Commodities & Forex

Macro

CFTC charges Tennessee couple over ‘Blessings of God Thru Crypto’ scheme

Despite having no trading experience, a Tennessee couple convinced 100 people to hand over their money for a uniquely named crypto investment pool.

Cointelegraph·2023/07/25 21:34

Bitcoin price is down, but data signals that $30K and above is the path of least resistance

Even with a price correction to $29,000, several Bitcoin price metrics show traders casting bets on a quick rebound.

Cointelegraph·2023/07/25 13:39

Binance Says It Intends to File Motion to Dismiss CFTC Complaint

Binance, Changpeng Zhao and Samuel Lim filed a motion Monday night asking the court for additional length in its response.

Coindesk·2023/07/25 01:29

Celsius, Ex-CEO Alex Mashinsky Broke CFTC Rules: Bloomberg

CFTC could bring a case against Celsius by the end of the month, if its commissioners agree with the findings.

Coindesk·2023/07/06 18:52

Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges

Michael Ackerman pleaded guilty in 2021 to accusations that he defrauded some 150 investors for $33 million in a digital asset trading scheme.

Coindesk·2023/06/28 15:26

CFTC Charges Man With Fraud in ‘Pig Butchering’ Crypto Romance Scam

The scheme swindled at least 29 investors out of more than $1.3 million, according to the CFTC.

Coindesk·2023/06/22 21:37

Cboe’s Crypto Unit Receives CFTC Approval for Margined Digital Asset Futures

Cboe joins CME Group as one of two U.S. exchanges that offers margined crypto products.

Coindesk·2023/06/16 16:22

CFTC Wins Lawsuit Against Ooki DAO

The regulator's victory serves as proof decentralized entities can face legal consequences for their dealings, contrary to popular beliefs.

Coindesk·2023/06/12 14:56

Crypto hiring: NFT woes spell trouble for Dapper Labs, CFTC makes major hire

NFTs haven’t recovered from last year, and Dapper Labs’ latest layoffs reflect the market

Blockworks·1970/01/20 13:17

CFTC, FTC sue Celsius as DOJ charges CEO Mashinsky, exec

The DOJ claimed Mashinsky “orchestrated a scheme to defraud customers of Celsius Network” together with a former chief revenue officer

Blockworks·1970/01/20 13:14

Flash

13:04

Crypto financial infrastructure Cycles completes $6.4 million seed round with participation from an exchange and others

Crypto financial infrastructure Cycles announced the completion of a $6.4 million seed round, led by Blockchange Ventures, with participation from an exchange, Compound VC, Primitive Ventures, and others. With this round, the total funding has reached $8.7 million. The company aims to build a private clearing network for the crypto market and seeks to improve capital efficiency through a "clearing network" mechanism. By leveraging zero-knowledge proofs and trusted execution environments to achieve multi-party net settlement, it aims to reduce counterparty risk and minimize liquidity usage.

13:04

Hardware wallet manufacturer Foundation completes $6.4 million funding round led by Fulgur Ventures

Foresight News reported that hardware wallet manufacturer Foundation has completed a $6.4 million funding round, led by Fulgur Ventures with participation from Arche Capital. This new funding brings Foundation's total fundraising to $16.5 million, but the structure of this round and the post-money valuation have not yet been disclosed. The company also announced on Thursday the official launch of its flagship product, Passport Prime, a device that integrates a Bitcoin hardware wallet, FIDO security key, two-factor storage, secret vault, and 50GB of encrypted storage. In addition, Foundation has expanded access to its KeyOS developer platform, making Passport Prime available to developers building secure applications via its SDK. The company stated that it plans to launch the KeyOS app store for users by the end of Q2. Cake Wallet is the first external team to build on KeyOS, and Foundation indicated it expects further integrations throughout 2026 in areas such as Bitcoin, identity, and AI agent workflows.

13:01

JPMorgan: Stablecoins Remain Dominant in Crypto Ecosystem, Tokenized Money Market Funds Struggle to Exceed 15% Market Share

JPMorgan's latest report indicates that despite the earning potential of tokenized money market funds, they only account for about 5% of the broader 'stablecoin system', and the core position of stablecoins in the crypto ecosystem is unlikely to be replaced in the short term. JPMorgan analysts expect that, barring significant changes in the regulatory environment, the market size of tokenized money market funds will struggle to exceed 10%–15% of the overall stablecoin market. Current demand is primarily concentrated among crypto-native investors seeking yields and institutional funds looking to balance on-chain settlement with traditional asset protection. In the absence of regulatory easing, such products will find it difficult to challenge the infrastructure-level status of stablecoins in the crypto market.

Trending news

Hardware wallet manufacturer Foundation completes $6.4 million funding round led by Fulgur Ventures

JPMorgan: Stablecoins Remain Dominant in Crypto Ecosystem, Tokenized Money Market Funds Struggle to Exceed 15% Market Share

Bitget

News

CFTC