CFTC / Заголовки новостей 
Coinbase Pro will disable margin trading starting tomorrow
The exchange said the move was in response to “new guidance from the Commodity Futures Trading Commission.”
дальше »2020-11-25 03:03
|
Coinbase Will Suspend All Margin Trading Tomorrow, Citing CFTC Guidance
Coinbase plans to suspend all margin trading contracts effective tomorrow, and will end the service entirely by next month. дальше »
2020-11-25 01:01
|
|
Криптокомпании ожидают усиления контроля за блокчейн-индустрией в 2021 году
Руководители криптокомпаний считают, что в ближайшее время надзорные органы многих стран усилят контроль за блокчейн-индустрией. Эра так называемого “Дикого Запада” приближается к концу, заявил гендиректор децентрализованной криптобиржи IDEX Алекс Уирн. дальше »
2020-11-8 13:13
|
|
CFTC allows ErisX to clear commodities beyond crypto
A recent license amendment from the CFTC greenlit ErisX's expansion into trading product offerings on other commodities.
дальше »2020-11-7 19:47
|
|
Владельцев BitMEX обвинили в выводе $440 млн после того, как они узнали о расследованиях властей США
Компания BMA LLC, которая в мае подала иск против BitMEX, утверждает, что владельцы биржи вывели значительные суммы денег, как только они узнали о ведущихся расследованиях властей США. Истцы подали дополнительные документы с описанием схемы вывода средств 30 октября, пишет The Block. дальше »
2020-11-2 15:08
|
|
BitMEX объявила о смене руководства. Артур Хейс покинул должность CEO биржи
Биржа криптодеривативов BitMEX объявила о смене руководства через неделю после того, как Минюст США и CFTC предъявили обвинения владельцам платформы. Артур Хейс больше не является генеральным директором BitMEX. дальше »
2020-10-8 16:21
|
|
CFTC Enforcement Director McDonald to Leave This Week
CFTC gave no reason for McDonald's departure set for Thursday. дальше »
2020-10-7 17:15
|
|
What BitMEX scandal? Bitcoin futures data shows traders focused on $12K
Bitcoin futures and options sentiment held steady despite the BitMEX and Kucoin news, signaling a $12K bull run is near.
дальше »2020-10-4 00:35
|
|
U.S. Authorities Accused of Stunning Hypocrisy Over BitMEX Charges
The U. S. Commodities and Futures Commission (CFTC), in conjunction with the Federal Bureau of Investigation (FBI), has charged BitMEX with failure to prevent money laundering, as well as running an illicit derivatives trading platform. дальше »
2020-10-3 18:03
|
|
Минюст США и CFTC предъявили обвинения владельцам BitMEX. Технический директор биржи арестован
Министерство юстиции и Комиссия по торговле товарными фьючерсами США (CFTC) предъявили обвинения соучредителям и владельцам биржи криптодеривативов BitMEX: Артуру Хейсу, Бену Дело и Сэмюэлу Риду. В 40-страничном иске CFTC в качестве ответчиков также названы HDR Global Trading Limited, материнская компания BitMEX, и 100x Holdings Limited, ABS Global Trading Limited, Shine Effort Inc Limited, HDR Global […] Материал Минюст США и CFTC предъявили обвинения владельцам BitMEX. дальше »
2020-10-2 12:13
|
|
CFTC charges BitMex with illegally operating derivatives exchange
Not being incorporated in the U.S. did not help the popular platform.
дальше »2020-10-2 19:07
|
|
Congress sees two new bills looking to chart CFTC and SEC regulatory turf in crypto
A big day for crypto legislation in the United States.
дальше »2020-9-25 20:37
|
|
Price Highs, Bull Runs, and Thieves: Bad Crypto News of the Week
Check out this week’s Bad Crypto podcast.
дальше »2020-8-9 03:00
|
|
СМИ: Дональд Трамп говорил министру финансов США «преследовать биткоин за мошенничество»
В июле 2019 года президент США Дональд Трамп США скептически высказался по поводу биткоина и других криптовалют в своём Твиттере. В книге бывшего советника по национальной безопасности Джона Болтона под названием «Кабинет, где это произошло» говорится о том, что это была не первое упоминание Трампа о биткоине. дальше »
2020-6-18 12:29
|
|
Digital Dollar Project Releases White Paper Laying Out Groundwork for US CBDC
A U.S. think tank working towards a digitized dollar has released a white paper detailing inaugural aims and use cases for a central bank digital currency. дальше »
2020-5-29 16:00
|
|
Crypto-Friendly CFTC Commissioner Resigns, Wants ‘New Challenges’
CFTC Commissioner Brian Quintenz has announced he is stepping down from his role. He has often advocated for the self-regulation of the cryptocurrency industry. Brian Quintenz took to Twitter recently to confirm that he is stepping down from his post at the CFTC. дальше »
2020-4-30 09:15
|
|
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. дальше »
2020-3-25 22:41
|
|
Экс-CEO Bakkt стала куратором регулирующего рынок криптовалют ведомства
Сенатор США Келли Лоффлер, ранее занимавшая пост CEO криптоплатформы Bakkt, стала участником комитета, курирующего работу Комиссии по торговле товарными фьючерсами (CFTC). Информация об этом была опубликована на официальном сайте регулятора. дальше »
2020-1-9 09:41
|
|
Former SEC Senior Counsel Joins US Security Token Platform As Chief Legal Officer
TokenSoft hired Alex C. Levine as its chief legal officer to work on the firm’s regulatory compliance
дальше »2019-12-18 23:02
|
|
Former CFTC Chair to Remain Focused on Crypto and Blockchain at New Law Firm
Former CFTC chairman joins New York-based law firm where he will reportedly continue to advocate for the U.S. digital dollar
дальше »2019-12-3 02:18
|
|
New York Judge Grants US Government Right to Intervene in $7M Bitcoin Fraud Case
The U.S. government now has the right to interfere in a multimillion Bitcoin scam case initially brought before the court by the CFTC
дальше »2019-11-21 17:01
|
|
BitMEX Email Data Leak Fallout Is Serious, Many Users Already Affected
BitMEX’s recent email leak could have more far-reaching consequences than previously imagined
дальше »2019-11-7 16:50
|
|
Court Orders $4M in Penalties for Investment Fraud Involving ATM Coin
A New York court has entered an order forcing defendants to pay $4.25 million in penalties for investment fraud involving the “worthless” cryptocurrency ATM Coin
дальше »2019-11-5 18:35
|
|
The SEC Files as the CFTC Settles Charges Against Swiss Securities Dealer
The SEC and CFTC have filed and settled charges against Switzerland-based securities dealer XBT Corp. SARL
дальше »2019-11-1 22:11
|
|
US Financial Watchdogs Join UK’s Global Financial Innovation Network
An array of U.S. regulatory agencies has joined the U.K’s Global Financial Innovation Network to further promote its expertise
дальше »2019-10-25 18:09
|
|
US Congressman: Default Reaction to Bitcoin, Blockchain Must Be ‘Yes’
U.S. Congressman Patrick McHenry, who represents North Carolina’s 10th District, has reintroduced the Financial Services Innovation Act to promote crypto innovation
дальше »2019-10-24 12:08
|
|
Rep. Warren Davidson: You Have to Defend Money to Defend Freedom
U.S. Rep. Warren Davidson speaks with Cointelegraph on Libra and securities law ahead of Zuckerberg hearings scheduled for Wednesday
дальше »2019-10-23 18:16
|
|
September Is Here And Still No Word From BitMEX Or Arthur Hayes
‘No news is good news’, or so they say. But the continued lack of communication from BitMEX, or its illustrious commander-in-chief, Arthur Hayes, may be cause for concern. Especially considering the things that we do know are happening with the company, and Hayes’ previous level of social media interaction. дальше »
2019-9-3 18:00
|
|
Crypto in Court — Overview of the Biggest Lawsuits Worldwide
The SEC continues to file lawsuits in the U.S., but banks are on the receiving end of international crypto court cases
дальше »2019-8-27 23:53
|
|
Названа дата запуска криптовалютной платформы Bakkt
Долгожданный запуск криптовалютной платформы Bakkt состоится 23 сентября. Об этом в своем блоге сообщила глава Bakkt Келли Лёфлер. Дочерняя компания Intercontinental Exchange объявила о получении разрешения на создание траста от Департамента финансовых услуг штата Нью-Йорк. дальше »
2019-8-19 12:29
|
|
BitMEX CEO Arthur Hayes Goes AWOL Amidst CFTC Probe
An otherwise active social media personality, BitMEX CEO and co-founder Arthur Hayes has gone silent on Twitter for more than two weeks. Is it due to the ongoing CFTC investigation? His disappearance coincides with a probe launched by the Commodities Futures Trading Commission (CFTC) against BitMEX. дальше »
2019-7-29 20:30
|
|
Пользователи за 24 часа вывели с BitMEX около $85 млн
С биржи криптодеривативов BitMEX за последние 24 часа был выведен наибольший объем средств среди всех крупных площадок – $85 млн. Об этом свидетельствуют данные проекта TokenAnalyst, отслеживающего движения по кошелькам криптовалютных бирж. дальше »
2019-7-22 13:21
|
|
$85M of Bitcoin Leaves BitMEX in Single Day in Wake of CFTC Rumor
BitMEX Sees Massive Bitcoin Outflow Users of BitMEX seem to be running scared. According to a Bitcoin blockchain analysis by TokenAnalyst, $85 million worth of BTC has left the exchange in the past 24 hours,. дальше »
2019-7-21 23:30
|
|
CFTC Records Growing Bitcoin Futures Demand As Bakkt Launch Draws Near
At long last, Intercontinental Exchange’s Bitcoin Futures trading platform Bakkt is to do a test launch on Monday 22 July 2019. Following an institutional summit hosted by Bakkt at the New York Stock Exchange during which the launch was revealed, Fundstrat reported that the Commodity Futures Trading Commission (CFTC) is already recording a massive increase […] The post CFTC Records Growing Bitcoin Futures Demand As Bakkt Launch Draws Near appeared first on ZyCrypto. дальше »
2019-7-20 16:04
|
|
Bloomberg: CFTC проводит расследование в отношении криптобиржи BitMEX
Биржа криптодеривативов BitMEX, которая работает под юрисдикцией Сейшел, проверяется Комиссией США по торговле товарными фьючерсами (CFTC). Об этом сообщает Bloomberg со ссылкой на свои источники. дальше »
2019-7-20 16:53
|
|
US CFTC Brings Action Against $147 Million Bitcoin Investment Scheme
The CFTC has brought an action against now-defunct entity Control-Finance, which reportedly defrauded over 1,000 investors to launder $147 million in bitcoin
дальше »2019-6-18 15:43
|
|
Free Markets and the Future of Blockchain
J. Christopher Giancarlo is Chairman at U. S. Commodity Futures Trading Commission, the agency of the US government that regulates futures and options markets. This will be the last time I speak to you from the CFTC. дальше »
2019-5-16 15:30
|
|
CFTC Chairman Predicts Crypto Explosive Growth
J. Christopher Giancarlo, chairman of the US Commodity Futures Trading Commission (CFTC), spoke before the US House Agriculture Committee… The post CFTC Chairman Predicts Crypto Explosive Growth appeared first on Invest In Blockchain. дальше »
2019-5-3 23:58
|
|
Blame Game: NYSE-Backed Bakkt’s Delayed Launch Is Not CFTC’s Fault
By CCN: Bakkt, the moon-shot bitcoin bet of trading behemoth Intercontinental Exchange (ICE), still can’t get approval from the U. S. Commodity Futures Trading Commission (CFTC). Many now believe its hopes depend on getting a much-hated BitLicense from New York. дальше »
2019-4-19 00:45
|
|
Road to Consensus with CFTC Chair Giancarlo – Regulating the Blockchain
CoinDesk's Nolan Bauerle goes one-on-one with the man whose regulatory oversight extends to the commodities and futures markets – including cryptocurrency. дальше »
2019-4-5 00:00
|
|
Bakkt’s Bitcoin Futures Stalls, Will Rival Firms Fuel Crypto Momentum?
Supporters of Bakkt continue to grow weary of further delays to the Bitcoin futures ruling. The Commodity Futures Trading Commission (CFTC) confirmed last month the matter is under review, but their lack of urgency casts doubt over the probability of Bakkt’s launch in Q1 of 2019. дальше »
2019-4-3 16:30
|
|
Regulating Bakkt – How the Platform Could Experience Further Delays
Investors waiting for Bakkt, the first bitcoin futures contracts to launch from the Intercontinental Exchange, will probably have to wait longer. ICE, which owns the New York Stock Exchange, has been anxious to launch bitcoin futures for months. дальше »
2019-3-23 20:11
|
|
US Regulators’ Approach to Crypto Is Obstructing Innovation: Ex-Congressman
U.S. regulators should reevaluate their approach to the cryptocurrency market, says former congressman
дальше »2019-1-15 13:08
|
|
Bakkt Raises $182.5M From Microsoft And Other Big-Name Investors
Bakkt on Monday announced the completion of its first funding round, to the tune of $182. 5 million. The platform which aims to offer the first-ever Bitcoin-settled futures contracts in the coming year says it is going ahead with its plans irrespective of the current market conditions. дальше »
2019-1-1 21:00
|
|
NYSE Operator’s Crypto Platform Bakkt Completes $182.5 Million Funding Round
Intercontinental Exchange’s Bakkt announces the completion of its first funding round, raising over $180 million
дальше »2019-1-1 20:02
|
|
Bitcoin Price Falls Below $4,000 Again: Is Another Big Drop in Store?
This year the Boxing Day sales seem to have started a day early for anyone hoping to get exposure to the number one digital asset at a discounted rate. The Bitcoin price and those of other cryptos have been dropping hard since the clock struck midnight last night and this trend has continued since. дальше »
2018-12-25 19:00
|
|
Why the CFTC’s Questions About Ethereum Matter
The questions on ethereum the CFTC put to the public show that the regulator has been considering derivatives on cryptocurrencies other than bitcoin - they also point to a new collaborative approach to sector oversight. дальше »
2018-12-22 18:09
|
|
Bakkt Bitcoin-Settled Futures Set To Be Approved in Early 2019
Bakkt, a platform for the first-ever Bitcoin-settled futures contract, is expected to be approved by the United States Commodity Futures Trading Commission (CFTC), according to the Wall Street Journal. дальше »
2018-12-21 22:00
|
|
CFTC Releases Smart Contract and Blockchain Technology Primer
Cryptocurrency, blockchain and smart contracts are possibly the most revolutionary technological innovations of our time. This mantra is already… The post CFTC Releases Smart Contract and Blockchain Technology Primer appeared first on Invest In Blockchain. дальше »
2018-12-5 15:00
|
|
СМИ: Bakkt рассчитывает получить разрешение CFTC уже на следующей неделе
Площадка для криптовалютного трейдинга Bakkt намерена получить разрешение Комиссии по торговле товарными фьючерсами (CFTC) на запуск поставочных bitcoin-фьючерсов уже на следующей неделе. Об этом сообщает The Block со ссылкой на источники. дальше »
2018-10-25 13:43
|
|