SEC & CFTC issued regulatory clarity
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Tag: CFTC
CFTC and DOJ sue three states over prediction market oversight
The United States Commodity Futures Trading Commission and the Department of Justice have filed lawsuits against Illinois, Connecticut, and Arizona…
CFTC sues states over prediction market regulation
The Commodity Futures Trading Commission headquarters in Washington, DC, US, on Friday, Dec. 23, 2022. Ting Shen | Bloomberg |…
CFTC and DOJ Sue 3 States as Jurisdiction Battle Raises Stakes for Prediction Markets – Regulation Bitcoin News
CFTC-DOJ Lawsuits Target State Control Over Prediction Markets Authority The Commodity Futures Trading Commission (CFTC), the U.S. derivatives regulator, and…
CFTC sues Illinois over state’s cease-and-desist letters against prediction markets
The U.S. Commodity Futures Trading Commission and Department of Justice filed a lawsuit against Illinois and various state officials on…
CFTC and DOJ Challenge Illinois State Gambling Authority in Federal Court – Regulation Bitcoin News
U.S. Government Sues Illinois Over Prediction Market Rules, Seeks Permanent Injunction The complaint, filed in the U.S. District Court for…
Former FTX engineer Nishad Singh agrees to $3.7M penalty in CFTC settlement
Former FTX head of engineering Nishad Singh has agreed to pay a $3.7 million fine to resolve his case with…
CFTC Finalizes Settlement With Former FTX Engineer, Imposes $3.7M Disgorgement – Regulation Bitcoin News
Court Order Concludes CFTC Case Against FTX’s Former Head of Engineering The U.S. derivatives regulator took enforcement action against a…
CFTC signals enforcement action against insider trading in prediction markets
The top enforcement official at the Commodity Futures Trading Commission has issued a direct warning to traders operating in prediction…
KuCoin agrees to $500,000 CFTC penalty over unlicensed operations
Cryptocurrency exchange KuCoin’s parent company has agreed to pay a $500,000 civil penalty in a settlement that claimed it operated…