BNP Paribas said in its mid-year earnings report that it expects a fine from the CFTC and SEC.
July 28, 2023The 'Financial Innovation and Technology for the 21st Century Act' has now advanced in key committees in the US House of Representatives.
July 28, 2023GAO report reveals significant regulatory gaps in crypto asset oversight, recommending comprehensive federal intervention to mitigate blockchain-related risks.
July 27, 2023The CFTC held its second Voluntary Carbon Markets Convening to identify steps to ensure integrity and resilience of voluntary carbon markets.
July 20, 2023Celsius Network and founder Alexander Mashinsky charged for failing to register crypto lending product, defrauding customers, manipulating price of CEL token.
July 17, 2023The task forces will help the CFTC address cybersecurity issues, emerging technologies like AI, and fraud in carbon markets.
July 3, 2023CFTC commissioner sees a need for the industry to shift "from incident response to cyber resilience". New rule will be proposed in the next few months.
June 24, 2023The CFTC says whistleblowers can receive awards for reporting fraud, manipulation, "ghost" carbon credits, and double counting in carbon markets.
June 23, 2023The CFTC says it is the first time it is handling a romance scam case involving digital asset commodities and forex.
June 23, 2023The SEC said the "emergency relief" helps ensure that Binance.US customers are protected and their assets remain in the US.
June 20, 2023