CFTC paid almost $16m to crypto whistleblowers in 2023

2023-11-1 13:20

In 2023, the majority of CFTC’s whistleblower awards involved crypto fraud schemes, said Christy Goldsmith Romero, a commissioner of the regulator. As the crypto market remains the top spot for malicious actors and hackers, the U.S. Commodity Futures Trading Commission…

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Emerald Crypto (EMD) на Currencies.ru

$ 0.0095806 (+7.58%)

Объем 24H $0

Изменеия 24h: 2.35 %, 7d: -7.78 %

Cегодня L: $0.0086651 - H: $0.0095806

Капитализация $183.154k Rank 1690

Доступно / Всего 19.117m EMD / 32m EMD

crypto cftc 2023 spot market remains malicious

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Источник: btcmanager.com

crypto cftc → Результатов: 126

Crypto firms brace for intensified SEC, CFTC action after regulator warning

The CFTC warned of another cycle of enforcement actions against crypto firms as investor interest rises.

2024-5-11 16:49
crypto cftc firms another cycle warned actions

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US CFTC Chair believes most crypto should be classified as commodities

Behnam and Gensler share common goals but differ on crypto oversight, leading to a 'turf war' between the CFTC and SEC.

2023-12-17 20:03	News
crypto cftc oversight differ leading turf sec

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Pro-XRP Attorney Reacts to New Game-Changing CFTC Crypto Initiative

CFTC chief Caroline Pham presents crypto sandbox, pro-XRP expert Jeremy Hogan shares thoughts

2023-9-8 14:00
crypto cftc pro-xrp presents sandbox thoughts shares

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Celsius Network’s Alex Mashinsky Is Arrested as SEC, CFTC, FTC Sue Bankrupt Crypto Lender

U.S. commodities regulator CFTC could also bring a case against the crypto lender, Bloomberg reported earlier this month.

2023-7-14 15:48	SEC
crypto cftc lender case against bring could

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CFTC Moves To Reassess Risk Management – Could This Mean Big Changes For Crypto?

As the crypto industry continues to grow and mature, regulators are continuously taking steps to ensure that the industry is subject to appropriate oversight and regulation. The Commodity Futures Trading Commission (CFTC) has published an advanced notice of proposed rulemaking (ANPRM) seeking public comment on potential amendments to the Risk Management Program (RMP) requirements in […]

2023-6-3 23:00	Regulation
crypto cftc industry risk management advanced notice

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Ban Crypto? Why Senate Banking Chief Suggests SEC And CFTC Should Do So

Crypto is at the crosshair of a U.S. lawmaker – and it’s not surprising. Sen. Sherrod Brown, Chairman of United States Banking, Housing, and Urban Affairs Committee, suggested on December 18 that federal agencies including the Commodity Futures Trading Commission (CFTC) and Securities and Exchange Commission (SEC) should perhaps consider the idea of banning crypto […]

2022-12-19 19:08
crypto cftc should sec commission banking federal

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Ripple Strikes at the SEC’s Crypto “Monopoly” by Proposing Bigger Role to CFTC

In his Digital Commodities Exchange Act, Congressman Glenn Thomson also proposes establishing a new regulatory regime for crypto exchanges at the CFTC. The post Ripple Strikes at the SEC’s Crypto “Monopoly” by Proposing Bigger Role to CFTC first appeared on BitcoinExchangeGuide.

2021-11-18 20:57	Ripple (XRP)
crypto cftc bigger role proposing ripple sec

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CFTC charges 12 New York crypto options businesses with failing to register

The listed crypto options providers named by the CFTC include relatively unknown names such as Bitfxprofit, Star FX Pro, Smarter Signals and BinanceFx Trade.

2021-9-30 08:05	BitMex
crypto cftc options bitfxprofit such unknown names

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CFTC Wants A Piece of Crypto Too, But More Concerned About DeFi

CFTC is reminding the SEC that it is them who has authority over crypto-assets, while Senator Elizabeth Warren is urging for more crypto oversight to avoid possible systemic risks before it gets even bigger.

2021-8-5 16:43	Legal & Regulation
crypto cftc urging elizabeth senator oversight warren

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CFTC Chairman: US Must Lead the World in Crypto With Less Restrictive Rules

The chairman of the Commodity Futures Trading Commission (CFTC) has called on other regulators to establish a framework for sound crypto regulation. He believes that the U. S. must lead in the crypto field and “applying overly prescriptive rules could stunt the development of this important market.

2020-6-18 16:05
crypto cftc rules chairman must lead field

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The CFTC Just Defined What ‘Actual Delivery’ of Crypto Should Look Like

The CFTC created formal guidance for when one party has “delivered” crypto assets to another, settling a long-standing question around the issue.

2020-3-25 22:41	CFTC
crypto cftc assets delivered party one another

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CFTC Sues Alleged Crypto Ponzi Scammer for $500K Theft

The CFTC is charging Breonna Clark and Venture Capital Investments with defrauding investors by pretending to run a commodity pool invested in crypto and foreign currency contracts.

2020-2-15 00:59
crypto cftc pretending investors run defrauding commodity

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Is CFTC Tarbert Becoming Crypto Step-Dad? Saying Derivatives Need More Principles Not Rules

Heath Tarbet, the chairman of the U. S. Commodity Futures Trading Commission (CFTC), has recently talked about the regulation of the crypto market. According to Tarbet, who has recently assumed the position at the CFTC, the goal is not to snuff out innovation in the crypto world, but to help it grow in an organized […]

2019-11-23 23:08	Legal & Regulation
crypto cftc tarbet snuff out innovation goal

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US SEC, FinCEN, CFTC Jointly Warn Against Illicit Use of Crypto Assets

Rare joint statement from U.S. SEC, CFTC and FinCEN asks crypto holders to fall in line with AML/CFT regulations

2019-10-13 21:10	Cryptocurrencies
crypto cftc fincen sec fall asks holders

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Crypto Hero? Retiring CFTC Chief Bites Back at Anti-Bitcoin Bullies

The CFTC chief delivered more than an earful about the way some outsiders really feel about bitcoin. J. Christopher Giancarlo, chairman of the U. S. Commodity Futures Trading Commission (CFTC), is nearing retirement when his term ends later this month.

2019-4-6 02:30
crypto cftc giancarlo hero chief bitcoin dad

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CFTC Commissioner Brian Quintenz Suggests Creation of Crypto Self-Regulatory Organization

A self-regulatory structure for the crypto industry has been suggested by CFTC commissioner Brian Quintenz

2019-2-18 17:57	Bitcoin
crypto cftc quintenz self-regulatory commissioner brian industry

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CFTC Chair: Crypto Market Is Maturing Through Institutional Adoption

‘Crypto Dad’ Giancarlo Doubles Down On “Do No Harm Approach” Since Bitcoin’s first block, decentralists have widely believed that the world’s regulatory bodies are hell-bent on decimating crypto assets.

2018-10-14 23:55	Regulation
crypto cftc giancarlo chair world institutional maturing

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CFTC And Its Jurisdiction Over Cryptocurrencies

It was in 2015 that the US Commodity Futures Trading Commission (CFTC) first put its foot down on the unregistered bitcoin options trading platform Coinflip Inc. This event stirred up many debates in the crypto community about the legal nature of bitcoin and other virtual currencies, as well as CFTCs jurisdictional scope in the crypto […] The post CFTC And Its Jurisdiction Over Cryptocurrencies appeared first on Crypto Briefing.

2018-8-19 22:52	USA
crypto cftc bitcoin trading jurisdiction cryptocurrencies nature

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U.S. Investors Can Now Buy a Bitcoin Exchange-Traded Note

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	Adoption & community
crypto investors bitcoin american etf market swedish

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Intercontinental Exchange to Introduce Bakkt, a Crypto Payment System for Retailers

This November, cryptocurrency users will be introduced to Bakkt, a new company designed to give millions of retail merchants the chance to buy, sell and trade digital currencies — and even buy a cup of coffee.

2018-8-4 00:38	Payments
bakkt digital company starbucks exchange assets intercontinental

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“Not a Great Precedent”: Commissioner Discusses the SEC’s Latest ETF Decision

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	Regulation
think sec market bitcoin these going order

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CFTC Is Four Years Behind on Crypto Regulation, Chairman Admits

The US Commodity Futures Trading Commission is at least four years behind its peers on crypto regulation, its chairman admitted on July 25. Speaking to the House Committee on Agriculture, Christopher Giancarlo stated that the current regulatory framework restricts it from taking a proactive role in the crypto industry and instead relegates it to dealing […]

2018-7-29 23:00	CFTC
crypto years chairman behind regulation four restricts

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U.S. Regulations Round-Up: CFTC Can’t Keep Pace with Crypto, Libertarian Candidate Accepts Bitcoin Donations

In recent regulatory news, the CFTC chairman has warned that the regulator is falling behind its international counterparts with regards to virtual currency and blockchain regulations; a U. S. Congressional bill is advocating the incorporation of cryptocurrencies into the regulatory mandate of FinCEN; and a candidate of the Wisconsin Libertarian Party is accepting donations in the […] The post U.

2018-7-27 00:15
libertarian candidate donations cftc regulations bitcoin regulatory

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CFTC Boosting Efforts to Control Crypto Market, Chairman Says

The US CFTC is increasing its efforts to monitor and control the cryptocurrency market as it has grown significantly.

2018-7-26 14:16	News
cftc control market efforts cryptocurrency significantly grown

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SEC and CFTC May Approve Bitcoin and Ethereum ETFs This Fall

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	SEC
sec exchange etfs fall bitcoin cftc approve

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US Chamber of Commerce Calls on SEC, CFTC and CFPB For ICO Crypto Regulations

US Chamber of Commerce Tells SEC, CFTC, and CFPB to Begin Regulating ICOs The US Chamber of Commerce, which is built to represent large corporations and SMEs in the United States, is reportedly urging America’s largest regulatory bodies to begin regulating initial coin offerings (ICOs).

2018-7-23 20:48	News
commerce chamber regulating begin icos sec cftc

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What went on at Us congress and crypto hearings: positive regulation to ponzi comparisons!

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
crypto director labcftc commodity futures store branch

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The CFTC warns Congress of the Gest Crypto Rules in the Congress’s tone

The latest Congressional Hearing had academic, engineering and entrepreneurial experts discussing how digital currencies should be dealt amid the existing need of innovation and education in this space.

2018-7-19 12:44
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CFTC Warns The Congress For Hasty Crypto Rules During Congressional Hearing

2018-7-19 10:05
congressional hearing rules cftc congress crypto warns

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Official to Congress: Don’t Be ‘Nasty’ With Crypto Laws

Alongside Gorfine were former JPMorgan blockchain lead Amber Baldet, former CFTC chair Gary Gensler and A16Z managing partner Scott Kupor. Gorfine framed his remarks from the perspective that many different things can be considered “commodities” – but not all of them would warrant attention from U.

2018-7-19 23:04
gorfine former commodities considered different perspective many

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CFTC Official to Congress: Don't Be 'Hasty' With Crypto Rules

LabCFTC director Daniel Gorfine advocated for thoughtful regulation of the cryptocurrency space in Congressional testimony Wednesday.

2018-7-19 20:26
regulation thoughtful advocated cryptocurrency testimony wednesday congressional

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CFTC Issues New ICO Advisory Warning For Crypto Investors & Buyers

New CFTC ICO advisory carries an important warning for buyers A new advisory on crypto assets and ICOs issued recently by the CFTC (Commodity Futures Trading Commission) carries an important warning for buyers.

2018-7-18 02:46	News
important cftc warning buyers advisory ico new

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US Judge Delays Crypto Fraud Ruling Pending CFTC Response

A judge in New York has postponed a decision on a crypto fraud lawsuit until the CFTC can explain how it calculated damages.

2018-7-13 16:00	Lawsuits
cftc crypto fraud judge until explain lawsuit

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Federal Judge Wavers as CFTC Seeks Injunction in Crypto Fraud Case

The CFTC is wrapping up its case against accused fraudster Patrick McDonnell – but the hearings in New York this week have been anything but simple.

2018-7-12 01:35
case cftc patrick mcdonnell new hearings anything

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Bada Bing, Bada Boom: JPMorgan Fined Another $65 Million

Wall Street yawned yesterday as JPMorgan Chase & Co, the largest American bank, agreed to pay a fine of $65 million dollars for market manipulation. The fine was issued by the Commodity Futures Trading Commission as penalty after discovering that traders had intentionally manipulated exchange rates in the $300-trillion-dollar swap market.

2018-6-19 04:57
bada million jpmorgan fine market fined boom

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The probe into CFTC Price Manipulation and what we know

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
cftc probe manipulation price commission doj trading

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What Do We Know About the CFTC Price Manipulation Probe

Here’s why US regulators launched two criminal probes into crypto price manipulation within last three weeks

2018-6-16 00:37	USA
price manipulation probes two launched criminal three

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DIGITAL CURRENCY NEWS: Coinrail hack, market mayhem, Potcoin helping Trump and more

Last week in crypto, Coinrail hacked for $ 37 million, Potcoin sending Denis Rodman to help world peace, American exchanges subpoenaed by CFTC and Tron buying Bittorrent?

2018-6-15 11:19	News
coinrail potcoin world peace help sending denis

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Crypto News Weekly - Coinrail Hack, Market Mayhem, Potcoin & Trump in Weekly Roundup 15.06.18

Last week in crypto, Coinrail hacked for $37 million, Potcoin sending Denis Rodman to help world peace, American exchanges subpoenaed by CFTC and Tron buying BitTorrent?

2018-6-15 11:19	News
potcoin crypto coinrail weekly world peace help

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US Regulator’s Control Over Crypto Claimed in Court

Regulation 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 19:36
futures commission court cftc crypto case could

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US Regulator’s Power Over Crypto Challenged in Court

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	Virtual Currency
court challenged crypto cftc commission regulator power

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‘My Big Coin’ in Court This Week as CFTC Tries to Combat Crypto Fraud

The case against embattled cryptocurrency startup My Big Coin is being watched closely by industry insiders, as it will help determine whether or not the U. S. Commodity Futures Trading Commission has the authority to combat potential fraud associated with the coin and others.

2018-6-14 07:04	security
coin combat fraud big crypto week cftc

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Blockchain fraud group strikes again, launches fresh scheme on Blast network

An on-chain detective says a blockchain fraud group moved roughly $1 million in laundered funds to Base to fuel a new scam. Here's the latest.

Sam Bankman-Fried Deserves a Life After Prison

He did incalculable harm, but arguing for a sentence longer than 25 years is unfair to the man and the industry he once represented.

Craig Wright Was Finally Called Out in Court and Hodlonaut Is Celebrating

“It hasn't always been easy, but I'm very happy that I stood my ground,” says Hodlonaut of his long legal fight with Craig Wright, who claimed, falsely, to be Satoshi Nakamoto.

Scammers attack Matthew Perry’s X account, promote crypto

In a now-deleted X post, scammers impersonated the Matthew Perry Foundation and urged people to donate via crypto. As reported by Rolling Stone, scammers targeted the X account of the late “Friends” star Matthew Perry, promoting crypto donations through a…

Estonian court annuls extradition of HashFlare co-founders to the U.S.

An Estonian court annulled the extradition of crypto entrepreneurs, who were accused of a $575 million crypto fraud, to the U.S. An Estonian court has annulled the extradition of two crypto entrepreneurs who were arrested in Nov. 2022 on an…

FBI uncovers multimillion-dollar crypto fraud scheme

Three individuals have been arrested for defrauding New York-area banks of over $10 million by exploiting security vulnerabilities and converting the stolen funds into crypto.

5 nations challenge crypto experts and investigators to target tax crimes

The J5 generates significant leads through events, which, in the past, has helped uncover multimillion-dollar crypto Ponzi schemes, such as the BitClub Network.

2023-11-1 13:20

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