A HUGE SPIKE

CFTC announces crypto fraud action after enforcement

Crypto frauds & manipulations continue to accelerate in 2025:

CFTC Signals Intent to Increase Enforcement of Crypto

The Commodity Futures Trading Commission

Section 9(1) of the CEA, and the CFTC regulation promulgated thereunder, grants the CFTC broad regulatory authority over fraud and manipulation in the spot markets

The Commodity Futures Trading Commission (CFTC) will add resources and increase its efforts to address cryptocurrency-related fraud and manipulation cases

Now, according to Rostin Behnam, CFTC Chairman, the number of cases with respect to digital asset fraud and alleged market manipulation has continued to accelerate

As I Previously Warned

Statement of Commissioner Kristin N. Johnson Regarding CFTC

CFTC advocates for expansion of cryptocurrency market jurisdiction

As I previously warned, “infrastructure challenges, consumer protection concerns, mismanagement, misconduct, fraud, market manipulation, and predatory trading tactics”

Rostin Behnam

Rostin Behnam, Chairman of the Commodity Futures Trading Commission (CFTC), has participated in several events this week, reclaiming the position of his agency in

Crypto firms would face more enforcement actions in

CFTC Chair Indicates Agency Will Increase Crypto Enforcement

The Number Of Crypto

CFTC Chair Expects Stringent Crypto Firm Crackdown Amid

The number of crypto-related enforcement cases brought Rostin Behnam, the chair of the U.S. Commodity Futures Trading Commission (CFTC), expects more

CFTC’s Chair Signals More Crypto Enforcement and Oversight