Loading...
Loading...
Browse all stories on DeepNewz
VisitOutcome of CFTC's Jump Crypto investigation by end of 2024
No action taken • 25%
Financial penalties • 25%
Criminal charges • 25%
Operational restrictions • 25%
CFTC official announcements, news reports
CFTC Investigates Chicago-Based Jump Crypto's Trading and Investment Activities
Jun 21, 2024, 02:16 AM
The Commodity Futures Trading Commission (CFTC) is investigating Chicago-based trading firm Jump Crypto over its trading and investment activities. Jump Crypto, previously a major player in the sector, is under scrutiny by the CFTC.
View original story
Full seizure • 25%
Partial seizure • 25%
No seizure • 25%
Case ongoing • 25%
Mutual settlement • 25%
Dismissed • 25%
Crypto.com wins • 25%
SEC wins • 25%
Settlement reached • 25%
Case dismissed • 25%
Against a DeFi project • 25%
Against a centralized exchange • 25%
Against a stablecoin issuer • 25%
Other • 25%
Approved without changes • 25%
Approved with changes • 25%
Rejected • 25%
Pending beyond 2024 • 25%
No violations found • 25%
Minor violations found • 25%
Major violations found • 25%
Investigation inconclusive • 25%
SEC wins • 25%
Cumberland wins • 25%
Settlement reached • 25%
Case dismissed • 25%
No action taken • 25%
New regulations implemented • 25%
Fines imposed • 25%
Other • 25%
Fines imposed • 25%
Cease and desist orders • 25%
No action taken • 25%
Other penalties • 25%
SEC wins • 25%
States win • 25%
Settlement reached • 25%
Case dismissed • 25%
Exits the market • 34%
Remains a major player • 33%
Loses significant market share • 33%