Tag
CFTC
29 articles
CFTC Wins $30M Default Judgment Against Fundsz Fraud Operators
U.S. District Court for the Middle District of Florida ruled against Brian Early and Alisha Ann Kingrey for their roles in the Fundsz digital assets and precious metals fraud scheme.

Robinhood Routes U.S. Crypto Perps Through Bitstamp, LIT Drops 14%
Robinhood confirmed it will leverage Bitstamp—not Lighter—for U.S. perpetual futures, sending LIT into a sharp selloff and reshuffling expectations around the partnership.
CFTC's Dual Rule Push Faces Circuit Court Fracture on Prediction Market Authority
Regulators submitted competing definitions to the White House to claim swap jurisdiction over event contracts, but three appellate courts have issued conflicting rulings on whether state gambling law or federal derivatives law applies.
Kalshi Ends Volume Incentive Program During Wash Trading Scrutiny
The prediction market platform filed with the CFTC to terminate its liquidity rebate program effective no earlier than Oct. 13, 2026.

Robinhood Opens 10x Crypto Futures to U.S. Retail Traders
The platform launches leveraged perpetual contracts on Bitcoin and Ethereum starting Sept. 29, undercutting fees to attract trading volume.
CFTC Sues Cash FX Group Over $950M Crypto Ponzi Scheme
Federal regulators charged Cash FX Group and three individuals with operating a multilevel marketing fraud that solicited over $950 million and left participants down at least $406 million.
Regulatory Power Shifts to Agencies as Clarity Act Dies in Senate
SEC and CFTC move to fill legislative vacuum with targeted exemptions and no-action relief, leaving crypto jurisdictional questions to agency interpretation rather than statute.
New York Sues Polymarket Over Unlicensed Gambling Claims
New York's attorney general filed suit Sept. 24 against Polymarket U.S., claiming the prediction market operates an illegal gambling business; Polymarket countersued in federal court.
CFTC Files Crypto Rulemaking After CLARITY Act Fails — Sidesteps Congress With Dodd-Frank Authority
The CFTC submitted its crypto asset rulemaking to the White House on Sept. 17, 2026, two days after the Senate rejected the CLARITY Act 49-50, signaling the agency will use existing powers to establish market structure rules without new legislation
SEC Clears On-Chain Stock AMMs, CFTC Eases Derivatives Tech Rules
The SEC granted a five-year exemption for tokenized stock trading on automated market makers, while the CFTC relaxed rules for passive software connecting users to regulated derivatives.
Coinbase Files Single Stock Perps; COIN Jumps 10% on U.S. Trading Push
The exchange submitted SEC notices Sept. 1 to bring 24/7 leveraged stock trading to American investors, a product previously unavailable domestically.
CFTC Standardizes Passive Software Relief for Derivatives Access
New no-action position extends regulatory relief beyond individual vendors, creating a repeatable framework for non-custodial wallets and app developers connecting users to regulated derivatives.
Coinbase Files for U.S. Equity Perpetuals—Navigating Dual SEC/CFTC Approval
Coinbase has filed with the SEC to offer stock-linked perpetual futures to U.S. investors, a move requiring additional CFTC authorization and highlighting regulatory complexity around hybrid derivative products.

Hyperliquid in Talks With Payward to Access U.S. Perps Market via Bitnomial
Hyperliquid Labs is in advanced discussions with Kraken parent Payward to route perpetual futures to U.S. traders through Bitnomial, a CFTC-regulated exchange and clearinghouse.
Gemini Locks Apex Partnership to Reach Tens of Millions Through Brokerages
Gemini Titan will be the exclusive regulated venue for crypto event contracts routed through Apex's futures infrastructure to brokerage clients, bypassing direct-to-consumer channels.
Gemini Titan Becomes Exclusive Crypto Event Contract Venue for Apex's Retail Brokerage Network
Gemini's CFTC-regulated subsidiary will execute and clear prediction market bets routed through Apex's futures commission merchant to hundreds of brokerages serving tens of millions of retail investors.
Coinbase Launches US500 Perp Futures, Opening Long/Short Access to 500 U.S. Giants
Coinbase Derivatives went live Aug. 17 with the US500, a CFTC-regulated perpetual-style futures contract tracking America's 500 largest public companies.
SEC Cancels Crypto Rulemaking Vote With No Reschedule Date
The agency pulled Friday's commissioner meeting on crypto offering exemptions with no reschedule, one week after the Senate left without advancing the CLARITY Act.

SEC Cancels Aug. 14 Crypto Rulemaking Vote, No New Date Set
Commissioners had been set to vote on the agency's first crypto-specific offering exemptions before an unexplained cancellation with no reschedule.

Hedge Funds Halved Yen Short Bets After U.S.-Japan Intervention
CFTC data through Aug. 4 shows bearish yen positions cut by roughly half as coordinated U.S.-Japan action stabilized the currency.
Hyperliquid Targets U.S. Market Entry for Perpetual Futures
The decentralized derivatives platform is building a compliant pathway for American traders following CFTC approvals of Bitcoin perpetual contracts.
Binance.US Applies for CFTC Derivatives License, Eyes Prediction Markets and Perpetuals
The exchange's CEO confirms plans to enter prediction markets and perpetual futures, targeting regulated crypto derivatives for U.S. clients.
The CLARITY Act Fight: Which Agency Controls Crypto—and Who's Paying for the Answer
A Senate bill to split crypto jurisdiction between the SEC and CFTC is drawing millions in lobbying cash and will pick clear winners and losers across the industry.
Payward Finalizes Bitnomial Deal, Targets U.S. Derivatives Amid $78K Bitcoin
Kraken's parent company, Payward, completed its acquisition of Bitnomial, marking a strategic pivot to dominate the regulated U.S. crypto derivatives market as institutional demand intensifies.
1. A16z Enters Regulatory Fray, Backs CFTC on Prediction Markets as Crypto Fear Persists
Prominent venture capital firm Andreessen Horowitz has sided with the Commodity Futures Trading Commission in a critical legal battle against states aiming to prohibit decentralized prediction markets, signaling a major fight for crypto's regulatory future.
Washington Targets Prediction Markets: Here’s Who Wins and Who Loses
Federal regulators are escalating their campaign against decentralized prediction markets, signaling a significant shift in Washington's approach to novel crypto applications and reasserting control over a speculative corner of finance.
CFTC Push for Crypto Oversight Adds Uncertainty as Bitcoin Trades at $71K
The Commodity Futures Trading Commission is positioning itself as the primary regulator for digital asset markets, creating fresh uncertainty for investors
Kalshi CEO Anticipates Federal Crackdown on Prediction Market 'Bad Actors'
The CEO of regulated prediction market Kalshi expects federal agencies to target illicit activities within the burgeoning sector, signaling a new front in Washington's regulatory push.
CFTC Targets Prediction Markets; Bitcoin Holds $68,626
The CFTC's enforcement director issues a stark warning, confirming insider trading laws extend to decentralized prediction markets, signaling aggressive enforcement as crypto markets show resilience.