CFTC's New Directive Promises Clarity for Web3 Innovators Zach Anderson Apr 11, 2025 #CFTC #WEB3 #BLOCKCHAIN #REGULATION Crypto Regulatory Developments: CFTC Leadership and New Legislation Initiatives Caroline Bishop Feb 17, 2025 #CRYPTO REGULATION #CFTC #STABLECOINS Former CFTC Chair Giancarlo Joins Paxos Board Amid Expansion Efforts Timothy Morano Nov 25, 2024 #CRYPTOCURRENCY #PAXOS #CFTC #GIANCARLO CFTC's New Enforcement Action Raises Jurisdictional Concerns Over Crypto Derivatives Jessie A Ellis Apr 01, 2024 #CFTC #SEC #CAROLINE D. PHAM #CRYPTO DERIVATIVES #COMMODITY EXCHANGE ACT AI's False Promises: CFTC Warns of Soaring Crypto Scams Zach Anderson Jan 28, 2024 #CFTC #AI #CRYPTOCURRENCY SCAMS #INVESTMENT FRAUD #TRADING BOTS #CRYPTO ARBITRAGE Peter Kambolin Sentenced for Fraudulent Scheme in Cryptocurrency Futures Trading Luisa Crawford Jan 20, 2024 #PETER KAMBOLIN #SYSTEMATIC ALPHA MANAGEMENT LLC #CFTC #COMMODITIES FRAUD #CRYPTOCURRENCY FUTURES Debiex Accused of $2.3M Romance Scam by CFTC Luisa Crawford Jan 20, 2024 #CFTC #DEBIEX #ROMANCE SCAM #CRYPTOCURRENCY #FRAUD #INVESTOR PROTECTION #ZHĀNG CHÉNG YÁNG #PIG BUTCHERING #BINANCE CFTC Report Underscores DeFi Risks and Calls for Action Rebeca Moen Jan 11, 2024 #CFTC #DEFI #BLOCKCHAIN #CRYPTO #FINANCIAL STABILITY #NATIONAL SECURITY #CONSUMER PROTECTION #AML #KYC #INTERNATIONAL COLLABORATION US Court Orders Binance and Changpeng Zhao to Pay $2.7 Billion in Settlement with CFTC Jessie A Ellis Dec 19, 2023 #BINANCE #CHANGPENG ZHAO #CFTC #COMMODITY EXCHANGE ACT #FINANCIAL PENALTY #COMPLIANCE #KYC PROCEDURES #ANTI-MONEY LAUNDERING CFTC's Stern Warning to Crypto Exchanges Following Binance Case Jessie A Ellis Nov 24, 2023 #CFTC #BINANCE #CHANGPENG ZHAO #CAROLINE D. PHAM #CRYPTOCURRENCY MARKET #COMPLIANCE #LEGAL ACTION