Alameda’s $8 Billion Liabilities in ‘Our Korean Friend’s Account’: CFTC December 25, 2022December 25, 2022
FTX execs hid $8 billion in liabilities in a customer account that Bankman-Fried referred to as ‘our Korean friend’s account,’ CFTC prosecutors allege December 25, 2022December 25, 2022
CFTC Unveils $1,700,000,000 Bitcoin Trading Scheme Allegations in Largest-Ever Charge Involving BTC July 3, 2022July 2, 2022
Crypto firms Tether, Bitfinex to pay $42.5 mln to settle US CFTC charges October 16, 2021October 16, 2021
SEC Has No Authority Over Pure Commodities Like Crypto Assets, Says CFTC Commissioner – Regulation Bitcoin News August 5, 2021August 5, 2021