Government ❯Regulatory Agencies ❯Commodity Futures Trading Commission

Enforcement Actions

Fines and Penalties Civil Penalties Cryptocurrency Regulations

Trump Pardons BitMEX Founders Convicted of Money Laundering Violations

The clemency for Arthur Hayes, Benjamin Delo, and Samuel Reed reignites debates over cryptocurrency regulation and executive clemency powers.

Gemini Settles CFTC Lawsuit Over Bitcoin Futures for $5 Million

Uniswap Labs Settles with CFTC for $175K Over Illegal Margin Products