2023-4-4 22:00 |
Five days after the CFTC move, a new $1 billion lawsuit was filed against the crypto exchange by the law firm representing three American investors.
Similar to Notcoin - Blum - Airdrops In 2024
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The United States Commodity Futures Trading Commission (CFTC) sued Binance, its CEO Changpeng Zhao and CCO Samuel Lim on Monday, as reported by Invezz. The commission accused the popular cryptocurrency broker of knowingly offering unregistered crypto derivatives products in the United States, which is against federal law.
2023-3-31 18:37 | |
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David Schwartz has commented on one of recent allegations made by CFTC about Binance exchange
2023-3-28 19:30 | |
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The CFTC on Monday filed suit against the crypto exchange and its CEO Changpeng Zhao.
2023-3-29 17:46 | |
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In the lawsuit, the Commodity Futures Trading Commission claimed that “DAOs are not immune from enforcement and may not violate the law with impunity.” CFTC Sues Ooki DAO in Landmark...
2022-9-24 20:52 | |
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A new bill that gives the United States Commodities and Futures Trading Commission oversight over the crypto industry could encourage more investors to start seeing cryptocurrencies as a good investment alternative if passed to law.
2022-8-9 10:26 | |
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An agriculture subcommittee heard a CFTC official, a law professor, a Chainalysis cofounder and Charles Hoskinson air their views on regulation and adjacent topics.
2022-6-24 00:50 | |
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Senators confirmed that Bitcoin and Ether will be classified as commodities and regulated by the CFTC.
2022-6-14 22:01 | |
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SEC Chair Gary Gensler revealed the collaborative crypto regulation plans through a speech delivered during the Penn Law Capital Markets Association’s annual conference on 4 April. The speech undersThe post The Ripple connection in Gensler's plan to collaborate with CFTC on crypto regulation appeared first on AMBCrypto.
2022-4-6 19:00 | |
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Daniel Davis oversaw the CFTC’s legal division, including administrative actions.
2021-1-25 20:00 | |
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In an opinion piece for the Financial Law Review, Chris Giancarlo, the immediate past chairman of the Commodities Futures Trading Commission (CFTC), has argued that XRP is not a security, but more like an alternative currency, according to reports on June 17, 2020.
2020-6-19 00:00 | |
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Токен XRP больше похож на альтернативную валюту, чем на ценную бумагу, утверждает бывший председатель Комиссии по торговле товарными фьючерсами США (CFTC) Кристофер Джанкарло. В статье для журнала International Financial Law Джанкарло в соавторстве с Конрадом Бальке из юридической компании Willkie Farr & Gallagher пишет, что компания Ripple не нарушала каких-либо законов США о ценных бумагах, […]
2020-6-18 13:21 | |
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Ripple’s XRP made headlines after the former chairman of the CFTC suggested that the altcoin does not qualify as a security under U.S. law. XRP Doesn’t Qualify as a Security... The post Ripple’s XRP Jumps After Former CFTC Chairman’s Latest Declaration appeared first on Crypto Briefing.
2020-6-18 16:47 | |
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This time we're talking winners and losers in China's increasingly top-down crypto industry, the implications behind former CFTC chairman Giancarlo's just-announced move to white-shoe law firm Willkie Farr & Gallagher, and more.
2019-12-3 19:44 | |
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Coinspeaker Former CFTC Head Joins Law Company to Push for Digital DollarFormer CFTC Chairman Christopher Giancarlo, known as “Crypto Dad”, is set to join Willkie Farr & Gallagher as its senior counsel and to lobby for blockchain-based digital dollar concept.
2019-12-3 11:23 | |
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Former CFTC chairman joins New York-based law firm where he will reportedly continue to advocate for the U.S. digital dollar
2019-12-3 02:18 | |
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Christopher Giancarlo has joined law firm Willkie Farr & Gallagher as its new senior counsel, where the former CFTC chief intends to continue advocating for a digital dollar and other policies.
2019-12-3 00:01 | |
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In a recent interview with the Commodity and Futures Commission (CFTC), chairman Heath Tarbert cast doubt on Ethereum 2. 0’s future legal status in regards to U. S. law. The warning is directly related to the block validation planned for the platform’s upcoming upgrade.
2019-11-16 18:10 | |
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Heath Tarbert, the head of the United States Commodity and Futures Trading Commission (CFTC), says the country ought to be leading the global crypto market. Per a report by Law 360, Chairman Tarbert also says the country’s financial watchdogs and the U.
2019-11-14 22:00 | |
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Amir Zaidi, the Bitcoin man in CFTC set to step down from his role with Vincent McGonagle is heavily tipped to replace him. One of the biggest Bitcoin (BTC) proponent inside the U.S Commodity Futures and Trading Commission (CFTC) will be leaving in the coming weeks according to a report by Bloomberg Law. Amir Zaidi […]
2019-8-9 19:31 | |
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В сети появилась информация о том, что директор подразделения по надзору за рынками Комиссии по торговле товарными фьючерсами США (CFTC) Амир Заиди освободит занимаемый им пост. Об этом, ссылаясь на данные инсайдеров, пишет Bloomberg Law.
2019-8-9 15:08 | |
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В сети появилась информация о том, что директор подразделения по надзору за рынками Комиссии по торговле товарными фьючерсами США (CFTC) Амир Заиди освободит занимаемый им пост. Об этом, ссылаясь на данные инсайдеров, пишет Bloomberg Law.
2019-8-10 15:08 | |
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Amir Zaidi, director of the CFTC's Division of Market Oversight, is to leave the regulator within weeks, according to Bloomberg Law.
2019-8-9 11:06 | |
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A new database called the Blockchain Litigation Database is making easier for law firms to provide legal services to crypto-sector clients concerned about compliance issues with the SEC and CFTC.
2019-8-7 23:12 | |
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Bitmex, one of the largest cryptocurrency trading platforms in the world, has seen significant success by providing traders with high-leveraging and being a pioneer in providing crypto derivatives.
2019-7-20 21:45 | |
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Many cryptocurrency firms are unclear about regulations, which makes it extremely difficult for them to ensure that they are abiding by the law. Timothy Massad, the former chairman of the U.S. Commodity Futures Trading Commission (“CFTC”), recently commented on the issue and discussed that Congress needs to fix the issue in the interest of market […]
2019-3-20 18:23 | |
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Perkins Coie, the Washington-based international law firm that represents highly reputed organizations across a vast range of industries, has hired Kari Larsen, a former enforcement lawyer at the U. S Commodity Futures Trading Commission (CFTC), to its Blockchain Technology & Digital Currency industry group and Investment Management practice, according to a press release by the firm on November 6, 2018.
2018-11-9 18:00 | |
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Perkins Coie continues to grow its blockchain practice with the addition of a former counsel for the CFTC.
2018-11-8 08:00 | |
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The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them.
2018-10-19 01:51 | |
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Former CFTC Head Affirms: Most Tokens From ICOs Are Securities Gary Gensler, the former chairman of the U. S. Commodity Futures Trading Commission (CFTC), has recently affirmed that most of the Initial Coin Offerings (ICOs) made since last year have created tokens that can be a considered a form of securities. The comments were originally […]
2018-10-16 00:54 | |
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The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC.
2018-10-12 01:12 | |
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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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The SEC and CFTC are suing bitcoin derivatives trader 1pool and CEO Patrick Brunner for violating federal law with a security swap scheme.
2018-9-28 00:36 | |
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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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American investors can now invest in bitcoin Exchange Traded Funds (ETF) through an Exchange-Traded Note (ETN) called Bitcoin Tracker One on the Nasdaq Stockholm Exchange in Sweden, per a Bloomberg report.
2018-8-16 22:09 | |
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When the SEC announced its rejection of the Winklevosses’ latest bitcoin ETF filing, the industry found itself reckoning with a problem on repeat: striving toward the goal of approval, another Exchange Traded Fund (ETF) proposal faced the SEC’s death knell.
2018-8-4 22:49 | |
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Law and technology scholar specializing in digital property, electronic contract, big data privacy, and virtual communities. Co-Founder and CEO of Clovyr startup, which essentially functions as a decentralized app store.
2018-7-22 23:18 | |
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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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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Bitcoin rate fell below $60,000 shortly after the verdict was announced for Binance Founder Changpeng Zhao
Binance founder CZ is sentenced to four months in prison for regulatory failures on the crypto exchange platform. The post Binance founder Changpeng Zhao sentenced to four months in prison appeared first on Crypto Briefing.
According to a new Forbes article, Binance founder Changpeng Zhao has tripled his net worth since 2023.
Amid legal hurdles, CZ unveiled Giggle Academy, a free educational project for grades 1 through 12. On Mar. 19, Changpeng Zhao, known in the crypto community as “CZ,” announced a new project called “Giggle Academy” on Twitter. Within hours of…
The presence of U.S. nationals on the platform has been a contentious issue for authorities as, officially, they are banned but continue to pop up.
QCP Capital analysts explained the reason for the steady growth of BNB, the native token of the Binance cryptocurrency exchange.