2018-7-24 11:44 |
Another bad actor caught duping Bitcoin investors has felt the wrath of the CFTC.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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CFTC undertook major enforcement action against MTI and its leadership. The scheme lured in nearly 30,000 Bitcoin from at least 23,000 individuals in the United States. The United States CoThe post CFTC fines Bitcoin trading firm $1.
2023-9-9 12:30 | |
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CFTC announced Jacob Orvidas had conducted a leveraged Bitcoin fraud between October 2017 and July 2020. Orvidas was also charged for failing to register as a commodity pool operator. The CFTC order imposed a $2 million restitution and $500,000 civil monetary penalty.
2023-9-9 21:05 | |
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The lawsuit filed by the Commodity Futures Trading Commission (CFTC) against Binance and its CEO Changpeng Zhao (CZ) rattled the crypto market yesterday, causing the Bitcoin price to drop by $1,300 and 5% at times.
2023-3-28 12:15 | |
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“The defendants misappropriated, either directly or indirectly, all of the Bitcoin they accepted from the pool participants,” said the CFTC.
2022-7-1 20:30 | |
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The unthinkable just happened: Bitcoin derivatives trading platform BitMEX is being targeted by the CFTC for a variety of charges, and the company’s CTO has already been arrested related to the case.
2020-10-3 04:00 | |
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The CFTC has reissued previous advice to help the public evaluate the legitimacy of Bitcoin and cryptocurrency investment opportunities. The warning comes in the wake of a takedown of a company suspected of defrauding $11 million from investors.
2019-10-19 08:46 | |
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Coinspeaker CFTC Taps Coinbase’s VP to Lead Division Responsible for Bitcoin Futures OversightAt CFTC, Coinbase's Dorothy D. DeWitt will be responsible for the supervision of derivatives platforms, including bitcoin futures, swap data repositories, as well as for the evaluation of the new platform-traded products.
2019-9-18 11:37 | |
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Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know.
2019-5-17 19:00 | |
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A U.S. CFTC Commissioner has argued against the notion that potential price manipulation should be a barrier to the SEC’s approval of a Bitcoin ETF
2019-2-15 13:42 | |
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Brian Quintenz, Commissioner at the Commodities and Futures Exchanges Commission (CFTC), has taken the Securities and Exchanges Commission (SEC) heads on in regards to their rejection of a bitcoin ETF.
2019-2-14 21:55 | |
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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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In a case that has been developing over the past few months, 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 00:00 | |
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С 3 по 10 июля 2018 года количество открытых контрактов по фьючерсам на bitcoin на CBOE уменьшилось с 5254 до 5225 штук. Об этом Комиссия по торговле товарными фьючерсами США (CFTC) сообщила на официальном сайте.
2018-7-16 15:35 | |
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С 19 по 26 июня 2018 года количество открытых контрактов по фьючерсам на bitcoin на CBOE увеличилось с 5365 до 5797 штук — практически на 10%. Об этом говорится на сайте Комиссии по торговле товарными фьючерсами США (CFTC).
2018-7-2 17:31 | |
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The SEC’s proclamation that ether (ETH) is not a security has sparked some celebration amongst the cryptocurrency community. Regulatory clarity is always a good thing, but ICO operators shouldn’t see this as a reason to put the champagne on ice.
2018-6-26 19:36 | |
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Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD.
2018-6-21 23:05 | |
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Earlier, on May 24, Bloomberg reported that a criminal probe into Bitcoin (BTC) and Ethereum (ETH) price manipulation by crypto traders had been opened by the U. S. Department of Justice (DOJ) in conjunction with the Commodity Futures Trading Commission (CFTC).
2018-6-16 03:57 | |
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The US Commodity Futures Trading Commission (CFTC) is being challenged in court over its oversight of cryptocurrencies. The defendants argue that their tokens are not commodities, with no futures contracts, which the CFTC regulates.
2018-6-14 18:10 | |
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On June 10th Bitcoin unexpectedly dropped 10% in less than 4 hours, leaving investors and analysts scratching their heads in search for the reasons behind the slaughter. Market Overview Today, we’ll skip all the poetic prose and poorly planned musical puns and just get down to business.
2018-6-12 03:00 | |
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АНАЛИЗ РЫНКА КРИПТОВАЛЮТ За последние 3 торговых дня на рынке криптовалют произошли значительные изменения. Внешний фон стал негативным после того, как в СМИ появилась информация о том, что ряд бирж получил от Комиссии по срочной биржевой торговле США (CFTC), требование о предоставлении данных об операциях после старта торговли фьючерсом на биткойн.
2018-6-11 11:45 | |
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The exchanges are setting prices for the CME Bitcoin futures, and invited extra scrutiny on suspicions of unfair trading.
2018-6-11 08:39 | |
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Recent remarks from CFTC Commissioner, Rostin Behnam, reveal that US regulators are realizing that Bitcoin and cryptocurrencies are here to stay because they’ll “become a part of the economic practices of any country, anywhere.
2018-6-11 06:00 | |
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According to anonymous sources cited by The Wall Street Journal, The United States Commodity Futures Trading Commission (CFTC) is coordinating with the U. S. Justice Department in conducting investigations into price manipulation in the spot BTC markets.
2018-6-11 22:40 | |
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| Analogue Notcoin - TapSwap |
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United States' Senate voted to scrap the SEC’s SAB 121 crypto custody policy Crypto backers supported the move, but whether the U. S president will veto it remains to be seen In a surprisThe post U.
Eclipse Labs replaced Neel Somani with Vijay Chetty as the firm's new CEO Investors, led by Hack VC, could have played a role in the change in management Eclipse Labs has replaced its founThe post Eclipse Labs appoints new CEO after investors ‘urge’ founder to resign appeared first on AMBCrypto.
Сообщение Chainlink and DTCC Pilot Paves Way for Fund Tokenization появились сначала на Coinstelegram.
Arbitrum active addresses registered figures of 900,000 for consecutive days ARB's market trend has continued to fall though Arbitrum is in the news today after it seemed to solidify its posThe post Is Arbitrum's latest record good news for ARB's price? Metrics say... appeared first on AMBCrypto.
XRP whales have increased their accumulation of the token over the last 14 days However, this failed to affect the altcoin's price positively XRP's price has maintained a downtrend on the chThe post XRP whales add $55 million, but the price falls again - What's happening? appeared first on AMBCrypto.
78% of NOT’s total supply will be allocated to miners TON turned bearish as its price dropped by more than 3.5% The wait for the much-hyped Notcoin [NOT] launch is about to end soon. As The post Countdown to Notcoin's Binance listing - Will NOT and TON profit from it? appeared first on AMBCrypto.