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CFTC
US Commodities Regulator Beefs Up Bitcoin Futures Review
The Commodity Futures Trading Commission has issued a new checklist as part of the "heightened review process" it's developing for virtual currencies.
SEC, CFTC Chiefs Set for Senate Crypto Hearing
The heads of the SEC and the SEC are set to testify on cryptocurrencies before Congress next week.
Report: CFTC Sends Subpoenas to Bitfinex, Tether
The CFTC has subpoenaed Bitfinex and Tether, according to a new report from Bloomberg.
SEC, CFTC Chiefs Eye Closer Crypto Scrutiny
Two U.S. financial regulators are increasing their commitment to bringing closer scrutiny to the cryptocurrency industry, according to their chiefs.
Ex-CFTC Commissioner Joins Crypto Exchange as Adviser
Bart Chilton, the former CFTC commissioner, is now taking his regulatory expertise to decentralized cryptocurrency exchange Omega One.
CFTC Sues Obscure Crypto Scheme 'My Big Coin' for Fraud
The Commodity Future Exchange Commission (CFTC) has charged two individuals and a Las Vegas-based business in connection with a cryptocurrency scam.
CFTC Files Suits Against Crypto Investment Schemes for Alleged Fraud
The U.S. Commodity Futures Trading Commission brought two lawsuits against allegedly fraudulent cryptocurrency investment schemes yesterday.
CFTC to Meet On Bitcoin Futures Self-Certification Issue
Meanwhile, the SEC and a North American securities regulation group warned investors about risks of cryptocurrency products.
US Commodities Regulator Proposes Definition for Cryptocurrency 'Delivery'
The CFTC has published a proposed interpretation of how it will deem that a cryptocurrency has been "delivered" from a buyer to a seller.
Uncle Sam's Surprise: Tax Reform to Impact Crypto Investors
New provisions in the upcoming tax reform bill could have several significant repercussions on crypto holders this tax season.
