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Tag: CFTC

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CFTC Charges Four Men With Crypto Fraud
The Commodity Futures Trading Commission (CFTC) has filed charges against four individuals – three in Texas and one in Florida. All four of the figures have been accused of defrauding investors through a bitcoin scam that has resulted in more… Read full article
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Tassat will be able to launch Bitcoin swaps after all, says CFTC
The United States Commodity Futures Trading Commission will still be allowing New York-based fintech firm Tassat to proceed with its Bitcoin swap contracts after failing to meet regulatory requirements.

According to a Sept. 15 statement from the CFTC’s Division of… Read full article
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Tassat Regains CFTC No-Action Relief Ahead of Eventual Bitcoin Swaps Contract Listing
Tassat blamed COVID-19 and leadership changes for its long delayed bitcoin derivatives contract listing. Read full article
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Tassat will be able to launch Bitcoin swaps after all, says CFTC
The fintech firm was supposed to reinstate its CFTC registration after 12 months of no trading but will not have to face an enforcement action. Read full article
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