CFTC

CFTC Demands Default Judgment Against Benjamin Reynolds, Bitcoin Scam Mastermind

The regulator of CFTC submitted a letter to the New York Southern District Court regarding fraudulent cryptocurrency scheme Control – Finance. The CFTC...

CFTC’s Final Interpretation On The ‘Actual Delivery’ Of Cryptocurrency

The Commodity Futures Trading Commission (CFTC) under the Commodity Exchange Act (the CEA) had filed final interpretive regulations for the 'actual delivery' exception...