2023-11-8 01:16 |
Half of the 2023 sanctions from the U.S. Commodity Futures Trading Commission (CFTC) targeted digital assets companies and individuals, according to the agency's annual enforcement snapshot released on Tuesday.
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Binance’s derivatives trading volume remains strong during U. S. trading hours despite the ongoing legal action by the Commodity Futures Trading Commission (CFTC), according to Paris-based crypto data provider Kaiko.
2023-10-24 13:35 | |
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Coinbase CEO Brian Armstrong urged the U. S. Commodity Futures Trading Commission (CFTC) against “creating enforcement actions against decentralized (DeFi) protocols” because “it’s highly unlikely the Commodity Exchange Act” applies to them, according to a Sept.
2023-9-14 16:04 | |
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The Commodity Futures Trading Commission (CFTC) has charged three decentralized finance (DeFi) operations – Opyn, Inc., ZeroEx (0x), Inc. and Deridex, Inc. – with offering illegal derivatives trading, according to a Thursday statement from the agency.
2023-9-8 02:01 | |
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The Commodity Futures Trading Commission (CFTC) has concluded its investigation into bankrupt crypto lender Celsius and its former CEO, Alex Mashinsky, and found that they violated United States rules, according to sources familiar with the matter.
2023-7-7 19:30 | |
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CFTC Investigators discovered that Celsius deceived investors before it filed for bankruptcy, according to sources to the newspaper. It is accused of failing to register with the regulator, with Mashinsky himself on the radar for breaking regulations.
2023-7-6 13:33 | |
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The CFTC lawsuit against Binance could prove to be the beginning of the end for the crypto exchange in the United States, according to many market pundits.
2023-4-2 16:30 | |
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According to complaint filed by CFTC regulator, CZ had 300 trading accounts on Binance
2023-3-28 16:24 | |
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Litecoin confirmed as commodity, according to new classification by CFTC
2023-3-28 11:21 | |
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United States prosecutors have asked that the fraud cases against FTX founder Sam Bankman-Fried not proceed until the conclusion of the government’s criminal case against him, according to court documents.
2023-2-8 01:16 | |
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CFTC Commissioner Christy Goldsmith Romero has asked the United States Senate to tighten a piece of crypto regulation, according to a January 18 report from the Wall Street Journal. The post CFTC commissioner asks Senate not to permit exchange self-certification appeared first on CryptoSlate.
2023-1-19 04:28 | |
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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 | |
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According to recent reports, CFTC has declared Ether a commodity just after recently saying that only Bitcoin qualified to be classified as one. This comes after Gary Gensler also made similar remarks.
2022-12-14 11:09 | |
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The community is hopeful that the assertion by the CFTC will put to bed claims that staked coins are securities according to the Howey Test.
2022-12-14 05:53 | |
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According to the federal regulator, SBF and FTX companies "used FTX customer funds for a variety of personal expenditures" including real estate and private jets.
2022-12-14 17:59 | |
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According to a public statement by the CFTC on Thursday, Jeremy Spenz, founder of Coin Signals pled guilty to running a ponzi scheme. Jeremy Spence is ordered to repay the amount that he allegedly gained by soliciting individuals to invest in…
2022-12-3 15:24 | |
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Rostin Behnam, the chairman of the U.S. Commodity Futures Trading Commission (CFTC), will testify at a Senate hearing next week set to examine the “lessons learned from the FTX collapse,” according to a listing on the Senate Agriculture Committee’s website.
2022-11-22 22:05 | |
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Nearly 60% of professional investors say the US Securities and Exchange Commission (SEC)’s aggression makes crypto attractive, according to Bloomberg’s latest MLIV Pulse survey. Per the report, almost 60% of 564 respondents participating in the survey see the crackdown by the SEC, the Commodity Futures Trading Commission (CFTC) and other government agencies as positive signals […] The post SEC’s aggression makes crypto attractive to professional investors: study appeared first on Invezz.
2022-10-25 16:06 | |
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According to a Bloomberg report, two United States regulators, the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) are now investigating the bankrupt SingaThe post 3AC, the bankrupt crypto hedge fund sees a new twist in the case as... appeared first on AMBCrypto.
2022-10-18 11:30 | |
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U.S. regulators are reportedly investigating Three Arrows Capital (3AC) following the company’s earlier bankruptcy. 3AC Faces Regulatory Probe Three Arrows Capital is under investigation. According to Bloomberg, the Securities and...
2022-10-18 00:46 | |
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The Commodity Futures Trading Commission (CFTC) served a lawsuit against Ooki DAO via its website chat box and its online governance forum, according to a September 27 court filing. The post CFTC serves Ooki DAO members lawsuit via governance discussion forum appeared first on CryptoSlate.
2022-9-28 14:00 | |
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The Commodity Futures Trading Commission (CFTC) used unorthodox methods to serve a lawsuit against the pseudonymous members of a decentralized autonomous organization (DAO), according to court documents filed on Tuesday.
2022-9-28 05:55 | |
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SEC boss Gary Gensler believes that CFTC should be in charge of regulating Bitcoin, according to recent report
2022-9-8 17:50 | |
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Gemini, a leading crypto exchange, has been sued by the CFTC over statements regarding its earliest Bitcoin futures contracts. Lawsuit Concerns Bitcoin Futures Contract According to the U.S. Commodity Futures...
2022-6-3 00:02 | |
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New York-based decentralized prediction market Polymarket is under the scrutiny of a top Wall Street regulator. The Commodity Futures Trading Commission (CFTC) is investigating whether Polymarket is letting customers improperly trade binary options or trade swaps and if it should be registered with the agency, according to a Bloomberg report citing people familiar with the […] The post Decentralized Prediction Market Polymarket is Under CFTC Investigation: Report first appeared on BitcoinExchangeGuide.
2021-10-26 20:05 | |
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The US Commodity Futures Trading Commission today filed and settled charges against Bitfinex and sister company Tether. The two firms are required to pay fines totaling almost $43 million. CFTC claimed that the Tether (USDT) stablecoin was not completely backed by reserves most of the time and Bitfinex breached the derivatives regulator’s previous directive, according […]
2021-10-16 00:52 | |
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According to many, regulatory barriers have remained a hindrance to the evolution of the crypto-space. The need for a crypto-ETF, especially in the United States, is a long-held belief for some. HowevThe post Bitcoin: CFTC Commissioner thinks this can solve 'a lot of institutional hesitancy' appeared first on AMBCrypto.
2021-8-6 11:00 | |
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A Bitcoin Exchange Traded Fund, which is a Bitcoin derivative product that allows people to bet on Bitcoin price without owning the underlying asset, is not to be expected any time soon. Instead, it would have to wait until Congress strengthens cryptocurrency regulation according to former Commodity Futures Trading Commission (CFTC) Chairman Timothy Massad. Meanwhile, […]
2021-7-10 17:51 | |
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Is Bitcoin a commodity? It is, according to most regulatory agencies including the CFTC. But is Bitcoin a store of value (SoV) commodity? That seems to be the current consensus. Most of the investors are treating it as so, and calling it “Gold 2.
2021-4-12 12:55 | |
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Coinbase Pro will stop offering margin trading services to its customers with effect from 2 pm PT on November 25, 2020. The firm says the move is part of plans to function in accordance with the statutes of the Commodity Futures Trading Commission (CFTC), according to a press release on November 24, 2020.
2020-11-25 18:00 | |
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Popular crypto-exchange BitMEX today announced a significant change in leadership, a step that comes over a week after the CFTC filed charges against it. According to the announcement, the changes The post BitMEX founders Arthur Hayes, Samuel Reed step down following 'leadership changes' appeared first on AMBCrypto.
2020-10-8 12:08 | |
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Crypto analyst Willy Woo has recently voiced his inclination on the great confidence he still has in Bitcoin despite its dwindling market price. According to Woo, the market has been unjustly overawed because BitMEX wasn’t hacked but its founders were charged by the CFTC for violating the US Bank Secrecy Act. He also states “No […]
2020-10-7 01:16 | |
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The premier cryptocurrency was trading near $10,612 at the time of writing and is also representing a roughly 4% decline over the past 24 hours, according to data from trading view. Prices dropped by The post Bitcoin price drops hours after BitMEX cofounders charged by CFTC appeared first on AMBCrypto.
2020-10-2 22:48 | |
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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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The Digital Dollar Project alongside Accenture, an Irish-domiciled multinational professional services company, released its first whitepaper on Thursday, May 28, 2020. According to Giancarlo, the former chairman of the Commodity Futures Trading Commission (CFTC) called on the U.
2020-5-29 21:08 | |
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Digital Dollar Foundation, an outfit that is pushing for the creation of a digital dollar in the US, has now announced its board of advisors. The foundation is led by ex-CFTC executives Chris Giancarlo (aka Crypto Dad) as well as Daniel Gorfine who has also roped in Accenture. According to a press release, the new […]
2020-3-27 00:33 | |
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Regulated derivatives will instill market confidence in cryptocurrencies, according to Heath Tarbert.
2020-1-14 15:10 | |
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There is still no clarity about XRP's status as a security, according to CFTC Chairman Heath Tarbert
2020-1-14 22:45 | |
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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 | |
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The chairman of the U. S. Commodity Futures Trading Commission (CFTC), Heath Tarbert, recently spoke about how tokens that use proof of stake consensus methods could be labeled as securities by the regulators.
2019-11-14 01:19 | |
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The CFTC (Commodity Futures Trading Commission) Chairman, Heath Tarbert, wishes that the US would take a more active role in the cryptocurrency/blockchain space, although he recognizes that the industry lacks clarity.
2019-11-13 12:30 | |
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The U. S. Commodity Futures Trading Commission (CFTC) has recently announced that XBT Corp. SARL would be fined $100,000 USD for failing to register with the regulator as a futures commission merchant before participating in transactions as one.
2019-11-1 00:10 | |
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Heath P. Tarbert, Chairman of the U. S. Commodity Futures Commission says cryptos classified as security tokens can become commodities. The CFTC chief also revealed that Ethereum futures may hit the market within the next 12 months.
2019-10-22 12:00 | |
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The United States Commodity Futures Trading Commission (CFTC) has taken action against Circle Society, Corp and its founder, David Gilbert Saffron for defrauding people through a Ponzi scheme disguised as a bitcoin-powered $11 million binary options trading project.
2019-10-18 09:00 | |
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Government-regulated ether (ETH) futures trading could soon be a reality as the Commodities Futures Trading Commission (CFTC) Chairman, Heath Tarbert, dubbed the smart-contract cryptocurrency a commodity, essentially pulling it under the jurisdiction of the financial regulator.
2019-10-11 19:00 | |
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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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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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Yesterday, reports came out that LedgerX was finally launching the physically delivered bitcoin [BTC] options and custody that they had been working on, according to The Block. In the original report, The Block had spoken previously with LedgerX’s CEO, discussing the way that this product would open doors for institutional investors. While these previous reports […]
2019-8-2 21:06 | |
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LedgerX, a US-regulated bitcoin development exchange made a premature announcement of launching the first physically-settled bitcoin futures contract in the country. However, according to a report, LedgerX has not yet received approval from the U.
2019-8-1 17:38 | |
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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,.
2019-7-21 23:30 | |
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Terraform Labs and its co-founder, Do Kwon, are asking a federal judge to side with them in the U.S. Securities and Exchange Commission (SEC) fraud case, arguing that the regulator hasn't managed to prove the crypto company was offering securities.
Grayscale Investments is waiting for a federal court tomorrow or soon after to formalize the defeat it handed the U. S. Securities and Exchange Commission (SEC) two months ago in the parties’ dispute over a spot bitcoin exchange traded fund (ETF).
The regulator stepped up enforcement actions in the crypto space following the revelations around FTX.