CFTC
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Brokers
Crypto Brokerage Firm Falcon Labs Set To Pay Over $1,768,000 in Settlement With CFTC
The U.S. Commodity Futures Trading Commission (CFTC) is ordering the Seychelles-registered cryptocurrency brokerage firm Falcon Labs to pay nearly $2…
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Commodities
Litecoin Surges by Nearly 20% After US Regulator Refers to LTC as a Commodity in KuCoin Complaint
Litecoin (LTC) surged by nearly 20% over the past three days after the U.S. Commodity Futures Trading Commission (CFTC) referred…
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Commodities
CFTC Charges KuCoin With Violations of Commodity Exchange Act
The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against the entities that operate KuCoin, a centralized digital asset exchange.…
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Commodities
CFTC Calls Ethereum & Litecoin Commodities in KuCoin Lawsuit
The Commodity Futures Trading Commission (CFTC) has called both Ethereum (ETH) and Litecoin (LTC) commodities in its recent KuCoin lawsuit…
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Trading
Goldman Sachs (GS) Under Investigation Over Futures Trading Fee
The Goldman Sachs Group, Inc. GS is being investigated for fees that it charges for futures trading. The investigation is…
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Trading
US Commodities Regulator Issues Warning About AI Scams Promoting Crypto Asset Trading Schemes
The U.S. Commodity Futures Trading Commission (CFTC) has issued a warning about artificial intelligence (AI) scams promoting false crypto opportunities…
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