2019-4-22 17:30 |
Speaking generally about crypto regulation, the CFTC’s chairman offered clues about the delay at bitcoin futures exchange Bakkt.
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In a recent interview, Rostin Behnam revealed that if Lummis-Gillibrand were to be enacted, the CFTC could advocate for a less energy-intensive Bitcoin.
2022-6-9 00:55 | |
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Texas court has granted a motion against two American citizens that were soliciting Bitcoin impersonating the U. S. Commodity Futures Trading Commission (CFTC). The criminals were using Facebook and email tactics to persuade citizens into sending them bitcoin, claiming they were investing those funds into financial products.
2019-7-12 21:00 | |
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Texas court has granted a motion against two American citizens that were soliciting Bitcoin impersonating the U. S. Commodity Futures Trading Commission (CFTC). The criminals were using Facebook and email tactics to persuade citizens into sending them bitcoin, claiming they were investing those funds into financial products.
2019-7-12 21:00 | |
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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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Bakkt is looking to pivot from bitcoin warehousing to obtaining its own in-house cryptocurrency custody platform, as it waits for CFTC approval for its bitcoin futures contract
2019-5-13 11:20 | |
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A New York federal court has ordered Gelfman Blueprint, a Bitcoin-denominated hedge fund, and its CEO Nicholas Gelfman to pay over $2. 5 million in civil monetary penalties and restitution in the first Bitcoin fraud action filed by the Commodity Futures Trading Commission (CFTC).
2018-10-19 20:05 | |
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Manhattan U.S. Attorney Geoffrey S. Berman said: “Montroll deceived his investors and then attempted to deceive the SEC. He also failed to register with the CFTC as a Commodity Pool Operator. He promised to convert this into fiat and invest it on customers’ behalf in a pooled investment, including trading binary options on an online
2018-7-25 18:25 | |
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Various firms related to Bitcoin and other cryptocurrencies have no honest intentions. This problem has plagued the industry for quite some time now. The CFTC recently scored a big victory in this regard, as The Entrepreneurs Headquarters Limited was forced to pay $1.
2018-7-25 17:00 | |
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Citing two unnamed sources within the SEC and CFTC, ZeroHedge reported on July 24, 2018, that bitcoin and ether ETFs are likely to be approved this fall. This is one of the final steps before these Exchange Traded Funds are listed on the NYSE exchange.
2018-7-24 20:45 | |
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In a recent interview with the Wall Street Journal, the former Chairman of the United States Commodity Futures Trading Commission [CFTC], Gary Gensler acknowledged his studies and growing interest in Bitcoin [BTC] currency and blockchain technology.
2018-7-24 17:28 | |
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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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Another bad actor caught duping Bitcoin investors has felt the wrath of the CFTC.
2018-7-24 11:44 | |
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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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Bakkt is expanding its custody services shortly after its quarterly earnings report showed assets under custody declined 28%.
Digital assets firm Bakkt has coincided with Apex fintech solutions to acquire Apex crypto from them. Both firms' CEOs believe the collaboration is an exciting start to a period of expansion and innovation.
Customers of Sullivan Bank will be able to buy, sell and hold bitcoin and one other crypto through Bakkt Holdings’ Crypto Connect platform in one mobile app.
В Bakkt поставили цель добиться роста выручки с $39,4 млн за прошлый год до $60млн-$80 млн по итогам 2022 года. Подобные ожидания менеджмент институциональной платформы представил после публикации финансовой отчетности.
Ha cлeдующeй нeдeлe Aдaм Уaйт пoкинeт пocт пpeзидeнтa кpиптoвaлютнoй кoмпaнии Bakkt, кoтopaя пpeдocтaвляeт уcлуги пo xpaнeнию цифpoвыx aктивoв, a тaкжe тopгoвлe фьючepcaми и oпциoнaми нa биткoйн. B 2018-м Уaйт увoлилcя из кpиптoбиpжи Coinbase и cтaл ocнoвaтeлeм и иcпoлнитeльным диpeктopoм Bakkt.
Президент институциональной платформы Bakkt Адам Уайт сообщил, что покинет компанию на следующей неделе. Специалист не раскрыл причину ухода и не рассказал, чем займется после отставки. After a great 3+ years at bakkt, next week will be my lastI’ve loved working at intersection of crypto + markets and good to see the industry finding the balance between innovation & regulation.
Millions of retailers currently accept Google Pay as a form of payment, potentially giving Bakkt users the ability to pay in crypto at a variety of stores and online markets.