Tag: cftc
CFTC Sues Cash FX Group Over $950M Crypto-Linked Forex Scheme
Federal regulator targets multilevel marketing operation allegedly using cryptocurrency and forex trading as cover for $950M Ponzi scheme affecting hundreds of thousands.
New York AG Seeks $36B From Kalshi in CFTC Turf War Over Prediction Markets
New York demands Kalshi shut down as CFTC battles states over authority to regulate event contracts and prediction markets.
CFTC and SEC Building Crypto Frameworks Regardless of CLARITY Act Fate
Industry executives say regulatory momentum won't stall even if Congressional crypto bill fails, as federal agencies establish workable compliance pathways.