Hacker News
- CFTC Orders JPMorgan to Pay Record $920M for Spoofing and Manipulation (2020) https://www.cftc.gov/PressRoom/PressReleases/8260-20 185 comments
- CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5M https://www.cftc.gov/PressRoom/PressReleases/8450-21 197 comments
- Federal Court Orders BitMEX to Pay $100M over Illegal Crypto Trading https://www.cftc.gov/PressRoom/PressReleases/8412-21 186 comments
- CFTC Orders Coinbase Inc. To Pay $6.5M Penalty https://www.cftc.gov/PressRoom/PressReleases/8369-21 141 comments
- CFTC announces their new Digital Asset Markets Subcommittee - Members from Uniswap & Polygon Included https://www.cftc.gov/PressRoom/PressReleases/8740-23 23 comments cryptocurrency
- CFTC Orders HSBC to Pay a $30 Million Penalty for Recordkeeping and....... https://www.cftc.gov/PressRoom/PressReleases/8701-23 10 comments wallstreetbets
- What is the end game of the US Regulators on crypto? Giving my perspective on this https://www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/BitcoinFuturesETF.html#:~:text=Bitcoin%20is%20considered%20a%20commodity,the%20CFTC%20or%20the%20SEC 26 comments cryptocurrency
- CFTC Charges Binance and Its Founder, with Willful Evasion of Federal Law and Operating an Illegal Digital Asset Derivatives Exchange https://www.cftc.gov/PressRoom/PressReleases/8680-23 4 comments wallstreetbets
- CFTC Charges Binance and Its Founder, Changpeng Zhao (CZ) https://www.cftc.gov/PressRoom/PressReleases/8680-23 15 comments cryptocurrency
- Apparently the CFTC has considered Bitcoin and 'Other' Cryptocurrencies a commodity for more than 2 years. Apparently the SEC and CFTC can hold opposing views for years and thats acceptable? https://www.cftc.gov/sites/default/files/2019-12/oceo_bitcoinbasics0218.pdf 11 comments bitcoin
- FTX Executive charged with Fraud by the CFTC https://www.cftc.gov/PressRoom/PressReleases/8669-23 5 comments wallstreetbets
- CFTC Charges FTX Co-Owner with Fraud by Misappropriation and Aiding and Abetting Fraud Related to Digital Asset Commodities https://www.cftc.gov/PressRoom/PressReleases/8669-23 10 comments cryptocurrency
- Keynote Remarks of Commissioner Christy Goldsmith Romero at the Futures Industry Association, Asia Derivatives Conference, Singapore https://www.cftc.gov/PressRoom/SpeechesTestimony/oparomero4 2 comments cryptocurrency
- Federal Court Orders Rhode Island Man to Pay More than $2.8 Million in Restitution for Virtual Currency Fraud https://www.cftc.gov/PressRoom/PressReleases/8630-22 17 comments cryptocurrency
- Remarks of CFTC Commissioner Christy Goldsmith Romero before the International Swaps and Derivatives Association’s Crypto Forum 2022, New York https://www.cftc.gov/PressRoom/SpeechesTestimony/oparomero3 9 comments cryptocurrency
- CFTC Imposes $250,000 Penalty Against bZeroX, LLC and Its Founders and Charges Successor Ooki DAO for Offering Illegal, Off-Exchange Digital-Asset Trading, Registration Violations, and Failing to Comply with Bank Secrecy Act https://www.cftc.gov/PressRoom/PressReleases/8590-22 2 comments cryptocurrency
- CFTC Charges South African Pool Operator and CEO with $1.7 Billion Fraud Involving Bitcoin https://www.cftc.gov/PressRoom/PressReleases/8549-22 5 comments cryptocurrency
- Is Bitcoin a commodity? Yes, virtual currencies, such as Bitcoin, have been determined to be commodities under the Commodity Exchange Act (CEA). https://www.cftc.gov/sites/default/files/2019-12/oceo_bitcoinbasics0218.pdf 44 comments cryptocurrency
- Debate time, if we could have Whales busted for market manipulation with block chain analytics and Exchange reporting should we? https://www.cftc.gov/LearnAndProtect/EducationCenter/CFTCGlossary/glossary_b.html 24 comments cryptocurrency
- History Lesson (10/2021): CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million: "making untrue or misleading statements and omissions of material fact in connection with the U.S. dollar tether token (USDT) stablecoin." https://www.cftc.gov/PressRoom/PressReleases/8450-21 14 comments btc
- Why do Institutions and Hedge Funds have opposite positions in Bonds Futures? https://www.cftc.gov/MarketReports/CommitmentsofTraders/index.htm 16 comments wallstreetbets
- CFTC Orders JPMorgan to Pay Record $920 Million for Spoofing and Manipulation https://www.cftc.gov/PressRoom/PressReleases/8260-20 14 comments cryptocurrency
- Tether / Bitfinex Hit with a $42.5 Million Fine!!! 🔥🔥🔥✌️ https://www.cftc.gov/PressRoom/PressReleases/8450-21 90 comments btc
- CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million https://www.cftc.gov/PressRoom/PressReleases/8450-21 10 comments btc
- Tether slapped with $41-million fine over claims that USDT was fully backed by US dollars https://www.cftc.gov/pressroom/pressreleases/8450-21 100 comments cryptocurrency
- Tether respondents finds that there were misrepresentations regarding the assets backing tether, specifically that the USDt tokens were backed 1-to-1 by US dollars. The evidence establishes that this assurance provided to tether customers was not 100% true -Official CFTC Statement https://www.cftc.gov/pressroom/speechestestimony/stumpstatement101521 13 comments cryptocurrency
- The US warns of these 14 exchanges (the list is in the comments) https://www.cftc.gov/pressroom/pressreleases/8434-21?utm_source=govdelivery 35 comments cryptocurrency
- CFTC Imposes A $1.25 Million Penalty against Kraken for Offering Illegal Off- Exchange Digital Asset Trading and Failing to Register as Required September 28, 2021 https://www.cftc.gov/pressroom/pressreleases/8433-21 6 comments cryptocurrency
- CTFC Statement from Commissioner Dawn D. Stump on the CFTC's Regulatory Authority Applicable to Digital Assets https://www.cftc.gov/pressroom/speechestestimony/stumpstatement082321 11 comments cryptocurrency
- CFTC Orders Coinbase Inc. to Pay $6.5 Million for False, Misleading, or Inaccurate Reporting and Wash Trading https://www.cftc.gov/pressroom/pressreleases/8369-21 16 comments technology
- CFTC Charges BitMEX Owners with Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations https://www.cftc.gov/PressRoom/PressReleases/8270-20 23 comments btc
- CFTC Orders JPMorgan to Pay Record $920 Million for Spoofing and Manipulation https://www.cftc.gov/pressroom/pressreleases/8260-20 54 comments business
- The Commodity Futures Trading Commission (CFTC) is seeking public comment and feedback in order to better inform the Commission’s understanding of the technology, mechanics, and markets for virtual currencies beyond Bitcoin, namely Ether and its use on the Ethereum Network. https://www.cftc.gov/PressRoom/PressReleases/7855-18 4 comments ethereum
- Buy Coffee (3) http://www.cftc.gov/dea/options/deaviewcit.htm 16 comments wallstreetbets
- CFTC Commitments of Traders Report--Agricultural Long Format http://www.cftc.gov/dea/futures/ag_lf.htm 3 comments wallstreetbets
- Coffee due for a Caffeine shot <----Attempt at Yahoo Finance article title http://www.cftc.gov/dea/options/deaviewcit.htm 16 comments wallstreetbets
- CFTC Orders Bitcoin Exchange Bitfinex to Pay $75,000 for Offering Illegal Off-Exchange Financed Retail Commodity Transactions and Failing to Register as a Futures Commission Merchant http://www.cftc.gov/PressRoom/PressReleases/pr7380-16 6 comments btc
- Doha YOLO and the CoT report http://www.cftc.gov/Marketreports/CommitmentsofTraders/index.htm 22 comments wallstreetbets
- In the event of a shutdown...95.9% of the US Commodity Futures Trade Commission won't be at work. They fear death. http://www.cftc.gov/ucm/groups/public/@newsroom/documents/pressrelease/cftcshutdown.pdf 5 comments worldnews
- CFTC Orders Barclays to pay $200 Million Penalty for Attempted Manipulation of and False Reporting concerning LIBOR and Euribor Benchmark Interest Rates http://www.cftc.gov/pressroom/pressreleases/pr6289-12 3 comments worldnews