CFTC

The CFTC is investigating major cryptocurrency exchange Binance over concerns U.S. users bought and sold derivatives without approval.

After a less than stellar start for its bitcoin futures product, Bakkt will be adding regulated options on December 9, 2019.

Long-anticipated, physically delivered bitcoin futures from Bakkt are forthcoming following regulatory progress.

The digital security firm has compiled some of cryptocurrency’s most recent exit scams and frauds.

The CFTC investigation into BitMEX is the latest in a wider trend of U.S. regulators ramping up scrutiny of cryptocurrency companies.

The U.S. Commodity Futures Trading Commission had a message for conference goers at Consensus 2019: “Be on the lookout for virtual currency fraud” and if you see it, let us know.

The Financial Crimes Enforcement Network has issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. What do you need to know?

The SEC has posted a new proposal from Crescent Crypto Index Services for the launch of a crypto-backed exchange-traded fund.

Sensing a rise in crypto-related scams and fraudulent investment schemes, the SEC and the CFTC have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space.

The CFTC has fined Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme. The same day, a District Court in the Northern District of Illinois sentenced Kim to 15 months on wire fraud charges.