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CFTC chair sets out probably his ‘most significant case’ yet brought against crypto markets
Chief executive Changpeng Zhao also named in regulator’s complaint that seeks fines and an injunction
Regulators need to scrutinise tech vendors and other digital companies far more closely
Apart from the CFTC, regulatory agencies have a strong agenda to improve the protection of investors and markets
Federal prosecutor says Caroline Ellison and Gary Wang are co-operating as crypto entrepreneur is extradited to US
The criminal and civil charges as three markets regulators bear down on the golden boy of the industry
Pwned by Sam Bankman-Fried
Goldman Sachs quizzes former regulators Clayton and Massad on how best to clean up the mess
Proposal before CFTC is part of new wave of products targeting everyday investors
Letter warns that rather than delivering environmental benefits, the promised emissions claims may be ‘fraudulent’
Top US financial regulators call for new laws to cover digital assets such as bitcoin
Use of WhatsApp and other messaging channels has become widespread during the pandemic
SEC investigation sparks questions about how banks monitor communications in an era of disappearing messages
Gary Gensler seeks to share information with derivatives agency to better regulate digital assets
Complaint comes as Winklevosses’ digital asset exchange announces plan to lay off 10% of staff
Agricultural groups criticise FTX plan for round-the-clock risk management in leveraged futures market
Iceman says so
Cryptocurrency exchange would replace intermediaries with automated risk management
Federal indictment against Archegos founder shines light on risk controls at sophisticated trading desks
‘Please don’t tell anyone what happened today lads,’ message from court papers said, as WTI hit minus $37
CFTC commissioner Dawn Stump warns against ‘regulating through enforcement’
Plus, T Rowe Price makes a move into alternative assets
CFTC award to ex-Deutsche employee was almost seven times larger than regulator’s second-biggest payout
Payment made for information that led to enforcement action by US and overseas regulators
Commodity Futures Trading Commission also issues $1.5m penalty against crypto exchange Bitfinex
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