CFTC - 4C by 360Trader

CFTC partners up to warn on crypto pig butchering scams

Cryptocurrency

CFTC Works Together to Fight Crypto “Pig Butchering” Scams

Along with other government agencies and banking groups, the CFTC is trying to spread the word about "pig butchering" scams, in which scammers use...

360TSeptember 11, 2024

Judge issues temporary stay in Kalshi v. CFTC election betting case

Elections

Judge Issues Temporary Stop in Kalshi Election Betting Dispute

A federal judge put on hold for now a ruling that would have let Kalshi offer election bets until September 12. The platform's plans...

AlexSeptember 9, 2024

CFTC submits emergency motion to block Kalshi’s election betting contracts

Elections

The CFTC takes an emergency measure to halt Kalshi’s election betting contracts

The Commodity Futures Trading Commission (CFTC) has filed an urgent request to prevent Kalshi, a prediction market located in the United States, from issuing...

Satpal SSeptember 9, 2024

CFTC charges Uniswap with illegal derivatives trading

Business

Uniswap Labs solves a disagreement with the CFTC over dealing in derivatives without permission

Under the terms of the settlement, Unswap Labs will pay $175,000 to settle CFTC charges that it illegally offered leveraged bitcoin trading. The CFTC...

AlexSeptember 4, 2024

Business

CFTC Files Suit Against Binance and CEO Zhao for “Willful Evasion” of U.S. Laws and Offering Unregistered Crypto Derivatives Products

The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Binance and its CEO, Changpeng Zhao. One of the CFTC's claims is that...

ContributorMarch 28, 2023

Finance

Cases against SBF by the CFTC and SEC have been put off until after the criminal trial

The ruling may restrict the "judicial overlap" between the cases and the quantity of material accessible to the Bankman-Fried defense.

ContributorFebruary 14, 2023

Business

CFTC sues trader for $110 million crypto swaps scam

Avraham Eisenberg has been charged by both the Department of Justice and the Commodity Futures Trading Commission (CFTC) for manipulating the decentralised swaps markets.

ContributorJanuary 10, 2023