CFTC sues Tennessee couple over alleged ‘Blessings of God Thru Crypto’ fraud

2023-7-26 20:11

The CFTC has accused Tennessee-based real estate business owners of running a fraudulent crypto scheme that allegedly swindled over 100 individuals out of more than $6 million. The Commodity Futures Trading Commission (CFTC) initiated a lawsuit against Michael and Amanda…

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

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

cftc crypto commodity million out swindled 100

160 +

Источник: btcmanager.com

cftc crypto → Результатов: 126

CFTC pays whistleblowers $16M this year for mostly crypto tips

Two of the CFTC’s crypto tipsters scored $15 million alone which brought successful enforcement cases for the regulator.

2023-11-1 02:31
cftc crypto tipsters scored cases regulator million

277 +

CFTC Overreached in Suing Binance, Crypto Exchange Says

The U.S. Commodity Futures Trading Commission (CFTC) is reaching beyond its jurisdiction in trying to sue Binance, the global crypto exchange said in a motion to dismiss the regulator's lawsuit against it.

2023-7-28 05:26	Lawsuits
cftc crypto exchange binance said global sue

169 +

Crypto Scams Under Fire: CFTC Takes Action to Protect Investors

This week, the United States Commodity Futures Trading Commission (CFTC) has ramped up its efforts to tackle crypto scams. The post Crypto Scams Under Fire: CFTC Takes Action to Protect Investors appeared first on BeInCrypto.

2023-6-26 15:00	United States of America
cftc crypto scams protect investors action under

125 +

CFTC Adviser Chris Perkins Says U.S. Risks Falling Behind in Crypto

Perkins, who is president of crypto VC CoinFund, published a set of 10 regulatory principles that form the basis of his advocacy role with the CFTC.

2023-4-21 18:00	УС
cftc crypto perkins regulatory role principles basis

144 +

Binance Case Is Clear Evasion of Law, Says CFTC Chair Behnam

The CFTC on Monday filed suit against the crypto exchange and its CEO Changpeng Zhao.

2023-3-29 17:46	Changpeng Zhao
cftc crypto against suit filed exchange zhao

69 +

CFTC commits to regulating crypto products that are not securities

The United States Commodity Futures Trading Commission (CFTC) committed to regulating crypto tokens not classified as securities during a conference on February 3. The post CFTC commits to regulating crypto products that are not securities appeared first on CryptoSlate.

2023-2-4 06:00	Regulation
cftc crypto securities regulating commits products february

211 +

CFTC commissioner says foreign discussions over crypto standards are underway

CFTC commissioner Caroline Pham stated that multiple countries are discussing global crypto regulations during an interview with Bloomberg on January 17. The post CFTC commissioner says foreign discussions over crypto standards are underway appeared first on CryptoSlate.

2023-1-18 02:45	Regulation
cftc crypto commissioner underway standards says foreign

176 +

Making Comprehensive Crypto Policy Out of Regulatory Patchwork

Suggestions that the CFTC is the crypto industry’s “regulator of choice” and more susceptible to capture do not hold up, according to former CFTC Director of Enforcement Aitan Goelman.

2022-12-29 18:00	Consensus Magazine
cftc crypto hold capture according aitan goelman

211 +

US CFTC Commissioner Cites Latest Crypto Sanction in Call for New Rules

CFTC Commissioner Kristin Johnson is pushing for her agency to work on policies to further tighten custody of customer assets as the CFTC sanctions another crypto Ponzi scheme.

2022-12-2 00:56	policy
cftc crypto commissioner custody tighten further policies

215 +

US Senate Bill Will Give CFTC Crypto Market Oversight – but Doesn't Say How Much

The latest U.S. legislative effort to steer most crypto oversight into the hands of the Commodity Futures Trading Commission (CFTC) has bipartisan support, though the new bill does little to answer the industry's top question: What makes a token a security or a commodity?

2022-8-4 00:16	policy
cftc crypto oversight bill commodity does though

216 +

CFTC renewed: What Biden’s new agency picks hold for crypto regulation

The three officials tapped by the Biden administration for CFTC roles come with promising crypto credentials, but can they live up to the promise?

2021-9-20 16:14
cftc crypto biden credentials promising promise come

118 +

Former CFTC Regulator Launches Foundation to Digitize the Dollar

Crypto Dad may have left the CFTC, but he’s just getting started in the cryptocurrency industry in his new role with a non-profit, the Digital Dollar Project. Crypto Dad Is Back J. Christopher Giancarlo, former Chair of the Commodity Futures Trading Commission (CFTC) also known as “Crypto Dad” for his favorable stance toward the digital […] The post Former CFTC Regulator Launches Foundation to Digitize the Dollar appeared first on Crypto Briefing.

2020-1-16 19:08	Government
cftc crypto former dad dollar regulator digitize

195 +

‘Crypto Dad’ Pens Heartfelt Open Letter Ahead of CFTC Exit

By CCN: J. Christopher Giancarlo, Chairman of the US Commodity Futures Trading Commission (CFTC), is preparing to step aside after five years on the job. The regulator, lovingly nicknamed “Crypto Dad,” penned a heartfelt open letter to the blockchain world ahead of his exit from the agency.

2019-5-16 00:17
cftc crypto futures dad heartfelt exit open

252 +

CFTC Meeting Hears Renewed Calls for Crypto Self-Regulation

Panelists at a CFTC meeting explained that stronger regulations or self-enforcement may help protect crypto investors.

2018-10-6 22:00
cftc crypto meeting self-enforcement regulations may investors

137 +

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

194 +

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

160 +

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

293 +

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

362 +

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

312 +

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

289 +

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

308 +

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

227 +

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

251 +

‘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

270 +

дальше еще 77 новостей →

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Sichuan police uncover underground finance scheme involving $2b in USDT

Chinese police in Sichuan reportedly intensified crackdowns on underground banking networks, with a particular focus on USDT transactions totaling billions of U.S. dollars. Chinese police in the Sichuan province reportedly uncovered a wide-scale underground banking scheme, with operations reportedly involving…

Tether froze $5.2m USDT from suspected scammers

Stablecoin issuer Tether froze around 5.2 million USDT on addresses believed to be operated by phishing scammers.

Over 50% of spot trading pairs on Poloniex appear to be ‘dead’

Poloniex’s exchange data seen by crypto.news displays what appears to be a partially abandoned platform, with over 500 trading pairs showing no trading volume. Cryptocurrency exchange Poloniex, acquired by Justin Sun in 2019, demonstrates a concerned lack of activity as…

Tether’s Ardoino says ‘uninformed CEO’ spreads FUD about USDT

Tether CEO Paolo Ardoino says an uninformed executive behind a company being investigated by the SEC is being reported “spreading fear about USDT.” Tether boss Paolo Ardoino said in a recent post on X that an “uninformed CEO” is allegedly…

Tether expands Eastern European operations with CityPay.io investment

Tether boosts CityPay. io to expand payment solutions across Eastern Europe, targeting emerging markets and crypto payment technologies. The post Tether expands Eastern European operations with CityPay.

Dark Bling: Heir To Jewelry Giant Cartier Indicted In Cocaine And Crypto Scandal

Maximilien de Hoop Cartier, heir to the famed jewelry dynasty, was arrested by US authorities for allegedly laundering millions of dollars for a Colombian drug cartel. Cartier, who primarily resides in France but holds Argentine citizenship, now faces a slew of charges related to money laundering and unlicensed money transmission. Related Reading: Bitcoin Bull Michael […]

Bitfinex CTO Dispels FUD, Refutes Data Breach By Ransomware Group

In an interesting turn of events, Bitfinex chief technology officer (CTO) Paolo Ardoino has dismissed rumors of the exchange being involved in a large-scale data breach. This came in response to claims of a significant security breach by the hacking group FSOCIETY a little over a week ago. On April 26, FSOCIETY claimed on its […]

2023-7-26 20:11

cftc crypto → Результатов: 126

2023-11-1 02:31

2023-7-28 05:26

2023-6-26 15:00

2023-4-21 18:00

2023-3-29 17:46

2023-2-4 06:00

2023-1-18 02:45

2022-12-29 18:00

2022-12-2 00:56

2022-8-4 00:16

2021-9-20 16:14

2020-1-16 19:08

2019-5-16 00:17

2018-10-6 22:00

2018-7-13 16:00

2018-7-12 01:35

2018-6-19 04:57

2018-6-16 03:57

2018-6-16 00:37

2018-6-15 11:19

2018-6-15 11:19

2018-6-14 19:36

2018-6-14 18:10

2018-6-14 07:04

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO