The DOJ, the SEC and the CFTC charged the Alameda Research CEO and the FTX Chief Technology Officer in schemes to defraud FTX's customers and investors.
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The DOJ, the SEC and the CFTC filed actions against FTX and its founder Samuel Bankman-Fried for defrauding U.S.-based and foreign investors, which resulted in billions of dollars in losses and missing customer funds.
SEC Chair Gary Gensler and CFTC Chair Rostin Behnam highlighted U.S. regulatory initiatives in "new era" for derivatives.
IOSCO's fifth annual World Investor Week will focus on sustainable finance, and fraud and scams prevention.
A federal judge determined that the CFTC may regulate fraudulent transactions in virtual currency, even though those transactions are entirely in the "cash market" and are not derivatives.