Bitcoin derivatives exchange Bitnomial raises $11.6 million from investors, per filing October 6, 2020, 12:44PM EDT • Startups
BitMEX operator plans to fight U.S. government charges, says spokesperson October 1, 2020, 1:50PM EDT • Regulation
CFTC, Department of Justice file charges against owners of crypto derivatives exchange BitMEX October 1, 2020, 11:57AM EDT • Regulation
CFTC charges overseas trading company with engaging in illegal crypto transactions September 28, 2020, 4:46PM EDT • Hacks
CFTC-registered crypto exchanges? A new bill proposes a voluntary path for that September 24, 2020, 12:00PM EDT • Regulation
CFTC files charges against four defendants in bitcoin investment fraud suit September 14, 2020, 2:05PM EDT • Hacks
CFTC grants approval to LedgerX to clear derivatives products beyond those tied to crypto September 2, 2020, 11:17AM EDT • Startups
SEC and CFTC say Maryland Ponzi scheme defrauded over 1,000 investors out of $27 million by promising crypto trading returns August 28, 2020, 5:43PM EDT • Legal
CFTC seeks $572 million in penalty and restitution from the owner of 'fraudulent' bitcoin scheme Control-Finance August 21, 2020, 4:41AM EDT • Bitcoin
