Browsing: CFTC
Exchanges and broker-dealers looking to lure customers will naturally take all reasonable steps to appear reputable and transparent. But some…
The crisis of online fraud, and, in particular, online scams that make use of social media platforms and influencers, is…
Plans by prediction market Kalshi to let users bet on which party will control the chambers of Congress have been…
The US Commodity Futures Trading Commission (CFTC) has taken strict action against three decentralized finance (DeFi) companies. This latest development…
Ian McGinleythe director of enforcement at the U.S. Commodity Futures Trading Commission (CFTC), spoke at the PLI White Collar Crime…