2023-3-28 20:18 |
The CFTC filed a 74-page complaint against Binance today at the U.S. District Court for the Northern District of Illinois. It claims the company is engaging in jurisdictional arbitrage in... origin »
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United States District Judge William Orrick has ordered the Commodity Futures Trading Commission (CFTC) to serve its Ooki DAO lawsuit to Tom Bean and Kyle Kistner, who were the original founders of the defunct bZeroX protocol.
2022-12-13 12:15 | |
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The U.S. District Court for the Northern District of California ruled in October that LeXpunK Army and the DeFi Education Fund could file amicus (friend of the court) briefs in the CFTC v. Ooki DAO case.
2022-11-16 06:30 | |
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A US Judge has allowed LeXpunK and DEF to Join Ooki DAO's defense, ordering the the CFTC to reconsider the Court ruling.
2022-10-14 23:30 | |
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The U.S. markets regulator filed a cease-and-desist order in a district court against Rathnakishore Giri and his companies over allegations of scamming investors interested in digital assets.
2022-8-12 20:28 | |
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The Commodity Futures Trading Commission (CFTC) has filed a motion with the New York Southern District Court that seeks heavy penalties against Michael Ackerman, the mastermind of a fraudulent cryptocurrency scheme.
2021-1-11 10:00 | |
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A Texas federal court has granted a motion for a default judgement against two individuals who solicited money by fraudulently representing the US Commodity Futures Trading Commission (CTFC) in a bid to extract Bitcoin from investors.
2019-7-11 11:49 | |
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US CFTC Launches Action Against Bitcoin Fraudsters A few days ago, the regulatory agency of the United States filed a complaint with the New York Southern District Court against Control-Finance Ld. Apparently, the firm defrauded over 1,000 investors so as to launder over 22,858 Bitcoin.
2019-6-18 20:52 | |
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Digital assets, such as Bitcoin and other cryptocurrencies, should not be regulated by the SEC and should be left to the jurisdiction of the Commodity and Futures Trading Commission (CFTC), according to Florida Congressman Darren Soto.
2019-1-13 21:08 | |
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The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.
2018-11-13 22:55 | |
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Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.
2018-10-15 18:00 | |
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Although the U. S. ’s cryptocurrency definitions regulations are entirely unclear, policymakers are gaining greater clarity as they continue to resolve more cryptocurrency-related cases. According to the CFTC’s Press release published on October 3, 2018, the US District Judge Rya W Zobel gave the CFTC authority to prosecute My Big Coin Pay, the parent company of MyBigCoin.
2018-10-6 17:00 | |
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A US court has formally dismissed an attempt to stop the country’s commodities regulator prosecuting an alleged cryptocurrency fraudster, ruling that such assets are commodities. CFTC Can Legislate With Crypto In a press release October 3, Senior Judge Rya W.
2018-10-5 00:00 | |
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In a recent press release, the CFTC (Commodity Futures Trading Commission) revealed that the US District Court for the District of Massachusetts ruled digital currencies to be classified as commodities.
2018-10-4 17:30 | |
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In a press release, the Commodity Futures Trading Commission (CFTC) announced that the US District Court for the District of Massachusetts ruled that virtual currencies will be classified as commodities.
2018-10-4 14:39 | |
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In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin.
2018-9-29 22:29 | |
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In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal.
2018-9-28 23:15 | |
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Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may.
2018-9-12 22:09 | |
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The Commodity and Futures Trading Commission (CFTC) has had the last laugh in its case against New York-based crypto firm, CabbageTech Corp. The judge hearing the case in the New York Eastern District Court ruled, on Aug 24, that there is credible evidence in favor of CFTC’s allegations that the company was defrauding its clients.
2018-8-29 18:10 | |
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The US Commodities Futures Trading Commission (CFTC) helped bring a fraud case to court, hoping to both assist in its ultimate prosecution and establish precedent. The New York Eastern District Court decided in the CFTC’s favor, ending in a combined over $1.
2018-8-25 10:20 | |
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In a press release, the Commodity Futures Trading Commission (CFTC) announced that it has successfully prosecuted another fraudulent cryptocurrency case against Dillon Michael Dean and his UK-registered company, The Entrepreneurs Headquarters Limited (TEH), for operating an illegal Bitcoin investment pool.
2018-7-26 20:23 | |
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The U. S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U. K. -registered company The Entrepreneurs Headquarters Limited (TEH).
2018-7-24 12:09 | |
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President Donald Trump has picked SEC's Mike Selig for CFTC chairmanship. This comes as US lawmakers work to put the agency at the helm of crypto affairs. The post Michael Selig Picked to Lead US CFTC, Industry Leaders React appeared first on Coinspeaker.
Палата представителей Конгресса США большинством голосов приняла три ключевых законопроекта, которые формируют базовые правила оборота цифровых активов и стейблкоинов в стране.
Сенатор Элизабет Уоррен (Elizabeth Warren) представила свою концепцию стандартов регулирования криптосектора США, которые включают регистрацию и лицензирование криптобирж, проведение процедур идентификации клиентов (KYC) и введение строгих мер по борьбе с отмыванием денег (AML).
Aptos Labs’ co-founder and CEO Avery Ching, has joined the CFTC’s GMAC Digital Asset Markets Subcommittee. The appointment could be huge for APT price. Institutional acceptance and regulatory clarity may be key to Aptos’ price.
The Blockchain Association has appointed CFTC Commissioner Summer Mersinger as its new Chief Executive Officer, signaling a shift in leadership as the crypto industry confronts growing regulatory scrutiny in Washington.
Комиссар Комиссии по ценным бумагам и биржам США (SEC) Эстер Пирс (Hester Peirce) предложила Конгрессу реформы для криптоиндустрии, чтобы избежать нормативной путаницы в регулировании цифровых активов.
Сенатор Элизабет Уоррен и конгрессмен Джейк Окинклосс обратились к нескольким регулирующим органам с просьбой дать правовую оценку мемкоинам, выпущенным президентом Дональдом Трампом и первой леди Меланией Трамп.