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- CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million | CFTC https://www.cftc.gov/PressRoom/PressReleases/8450-21 411 comments
- Federal Court Orders BitMEX to Pay $100 Million for Illegally Operating a Cryptocurrency Trading Platform and Anti-Money Laundering Violations | CFTC https://www.cftc.gov/PressRoom/PressReleases/8412-21 186 comments
- CFTC Charges FTX Co-Owner with Fraud by Misappropriation and Aiding and Abetting Fraud Related to Digital Asset Commodities | CFTC https://www.cftc.gov/PressRoom/PressReleases/8669-23 15 comments
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