Actor profile

CFTC

CFTC is named in 11 events across the Capture Cascade Timeline, from 1998 to 2026.

11 events From May 7, 1998 To May 26, 2026 Open in filter view →
CFTC on the timeline 11 events · 1998–2026 · click any marker
CFTC on the timeline200020052010201520202025CFTC
DateEventLanesStatus
2026-05-26Trump Calls Christie, James, Walz, Pritzker 'SCUM' Defending CFTC Prediction-Market Authority While Don Jr. Advises/Invests in Kalshi and Polymarket 3 src
Donald Trump · Donald Trump Jr. · Chris Christie · Letitia James · +3
confirmed
2025-10-07White House Withdraws CFTC Nominee Brian Quintenz After Winklevoss Conflict 2 src
White House · CFTC
 reported
2025-07-30White House Releases Comprehensive Crypto Policy Roadmap 3 src
Donald Trump · Scott Bessent · David Sacks · U.S. Treasury Department · +2
 confirmed
2024-11-14Crypto Industry Advances Self-Regulatory Framework Amid Global Compliance Push 3 src
Securities and Exchange Commission · CFTC
 confirmed
2023-11-21Binance and CEO Changpeng Zhao Plead Guilty to Money Laundering in $4.3 Billion DOJ Settlement 5 src
Changpeng Zhao · Binance · Department of Justice · Merrick Garland · +6
 confirmed
2022-12-12FTX Founder Sam Bankman-Fried Arrested, Charged with Campaign Finance Violations and $8 Billion Fraud 3 src
Sam Bankman-Fried · FTX · U.S. Department of Justice · Securities and Exchange Commission · +1
 confirmed
2022-11-11FTX Cryptocurrency Exchange Collapses in $32 Billion Fraud, Exposing Crypto Regulation Failure 3 src
Sam Bankman-Fried · FTX · Changpeng Zhao · Binance · +2
 confirmed
2022-05-13Terraform Labs Halts Terra Blockchain After Complete Collapse of UST and LUNA Destroys $40 Billion 4 src
Securities and Exchange Commission · CFTC · Paul Engelmayer · South Korea
 confirmed
2022-05-09Terra's UST Algorithmic Stablecoin Loses Dollar Peg, Triggering $40 Billion Death Spiral and Crypto Market Crash 4 src
Securities and Exchange Commission · CFTC · Janet Yellen · Three Arrows Capital · +2
 confirmed
2021-10-15Tether Fined $41 Million by CFTC for Lying About Dollar Reserves Backing Stablecoin 4 src
CFTC · Securities and Exchange Commission
 confirmed
1998-05-07Coordinated Regulatory Opposition Suppresses CFTC Derivatives Oversight Inquiry 4 src
Brooksley Born · Alan Greenspan · Robert Rubin · Arthur Levitt · +4
 confirmed

Network neighbors

50 other actors share an event · top 24 shown
Securities and Exchange Commission 9× shared Binance 2× shared Changpeng Zhao 2× shared Do Kwon 2× shared Donald Trump 2× shared FTX 2× shared Janet Yellen 2× shared Sam Bankman-Fried 2× shared Terraform Labs 2× shared U.S. Treasury Department 2× shared Alameda Research 1× shared Alan Greenspan 1× shared Arthur Levitt 1× shared Bahamas Police 1× shared Bitfinex 1× shared Brian Quintenz 1× shared Brooksley Born 1× shared Cameron Winklevoss 1× shared Caroline Pham 1× shared Celsius Network 1× shared Chris Christie 1× shared Cryptocurrency Industry Consortium 1× shared David Sacks 1× shared Dawn Stump 1× shared
Full co-occurrence is available in the dataset · JSON →