CFTC
CFTC is named in 11 events across the Capture Cascade Timeline, from 1998 to 2026.
CFTC on the timeline
11 events · 1998–2026 · click any marker
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2026-05-26 | Trump 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. · Michael Selig · Chris Christie · +6 | confirmed | |
| 2025-10-07 | White House Withdraws CFTC Nominee Brian Quintenz After Winklevoss Conflict
2 src Brian Quintenz · Tyler Winklevoss · Cameron Winklevoss · White House · +2 | reported | |
| 2025-07-30 | White House Releases Comprehensive Crypto Policy Roadmap
3 src Donald Trump · Scott Bessent · David Sacks · U.S. Treasury Department · +2 | confirmed | |
| 2024-11-14 | Crypto Industry Advances Self-Regulatory Framework Amid Global Compliance Push
3 src Cryptocurrency Industry Consortium · Financial Stability Board · European Securities and Markets Authority · Securities and Exchange Commission · +1 | confirmed | |
| 2023-11-21 | Binance 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 | |
| 2022-12-12 | FTX 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 · +2 | confirmed | |
| 2022-11-11 | FTX Cryptocurrency Exchange Collapses in $32 Billion Fraud, Exposing Crypto Regulation Failure
3 src Sam Bankman-Fried · FTX · Alameda Research · Changpeng Zhao · +3 | confirmed | |
| 2022-05-13 | Terraform Labs Halts Terra Blockchain After Complete Collapse of UST and LUNA Destroys $40 Billion
4 src Do Kwon · Terraform Labs · Securities and Exchange Commission · CFTC · +3 | confirmed | |
| 2022-05-09 | Terra's UST Algorithmic Stablecoin Loses Dollar Peg, Triggering $40 Billion Death Spiral and Crypto Market Crash
4 src Do Kwon · Terraform Labs · Securities and Exchange Commission · CFTC · +4 | confirmed | |
| 2021-10-15 | Tether Fined $41 Million by CFTC for Lying About Dollar Reserves Backing Stablecoin
4 src Tether Holdings Limited · CFTC · Dawn Stump · Bitfinex · +1 | confirmed | |
| 1998-05-07 | Coordinated Regulatory Opposition Suppresses CFTC Derivatives Oversight Inquiry
4 src Brooksley Born · Alan Greenspan · Robert Rubin · Arthur Levitt · +4 | confirmed |
Network neighbors
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 →