Новости о Cftc Had [ Фото новости ] [ Свежие новости ] | |
CFTC fines Utah man over $2.5M for leveraged Bitcoin fraud
CFTC announced Jacob Orvidas had conducted a leveraged Bitcoin fraud between October 2017 and July 2020. Orvidas was also charged for failing to register as a commodity pool operator. The CFTC order imposed a $2 million restitution and $500,000 civil monetary penalty. дальше »
2023-9-9 21:05 | |
|
Will a Binance pushback spark a positive trend for BNB?
Binance presented a five-point argument against the CFTC lawsuit. BNB had been seeing a negative funding rate until recently. In March, a significant legal battle unfolded when the CommodityThe post Will a Binance pushback spark a positive trend for BNB? appeared first on AMBCrypto. дальше »
2023-7-29 09:30 | |
|
|
CFTC accuses Celsius of misleading investors, may file a lawsuit
Investigators at the Commodity Futures Trading Commission (CFTC) have concluded that the now-defunct crypto lending platform had violated U.S. laws by misleading investors and failing to register with the agency before it imploded last year. Celsius (CEL) Network, a once-popular… дальше »
2023-7-6 13:33 | |
|
|
Court Rules Ooki DAO Violated Federal Act And Is Fined Over $640k
Through a June 9, 2023 press release, the Director of the Commodity Futures Trading Commission (CFTC) Division of Enforcement, Ian McGinley, advised that on June 8, 2023, a U.S. District judge had entered a default judgement order in favour of the CFTC, for a civil monetary penalty of US$ 643,542 against the Ooki decentralized autonomous […] дальше »
2023-6-12 17:02 | |
|
|
Head of South African Firm Slapped with $3.4B Fine for Bitcoin Fraud in US
Coinspeaker Head of South African Firm Slapped with $3. 4B Fine for Bitcoin Fraud in US The CFTC claimed that the firm had proprietary software that was expected to recognize significant trading gains for investors who contributed to the Bitcoin pool, but in reality, there was no such "bot" in use. дальше »
2023-4-29 14:02 | |
|
|
Binance.US Temporarily Halts BUSD Deposits And Withdrawals
On March 31, Binance. US, a US-based subsidiary, announced that it had temporarily suspended trading for stablecoin pairs involving Binance USD (BUSD) through One Common Billing System (OCBS). The suspension was due to an ongoing investigation by the Commodity Futures Commission (CFTC) into potential violations committed by the exchange. дальше »
2023-4-1 21:18 | |
|
|
Crypto price prediction: HBAR, Celo, Injective Protocol
Bitcoin price had a strong performance this week as investors ignored one of the biggest cryptocurrencies news of the year. During the week, the Commodity Futures Trading Commission (CFTC) announced a lawsuit against Binance, the biggest crypto exchange in the world. дальше »
2023-3-31 13:47 | |
|
|
Binance CEO Zhao Calls CFTC Suit an ‘Incomplete Recitation of Facts’
In a blog post, Changpeng Zhao wrote that the company did not agree with “the characterization of many of the issues, and touted the exchange’s compliance technology. He also wrote that he had only two Binance accounts. дальше »
2023-3-28 03:06 | |
|
|
How Crypto Advocates Are Defending Ooki DAO
The Commodity Futures Trading Commission (CFTC) had what looked like an easy case against Ooki DAO. The allegations weren’t really in dispute and the decentralized autonomous organization itself didn’t seem able to put together a response in time for a court-mandated deadline. дальше »
2022-10-20 20:30 | |
|
|
Issues Crypto Should Watch For in the Tornado Cash Sanctions
What a week huh? Tornado Cash got sanctioned, hedge funds might soon have to report their crypto holdings and we haven’t even had a chance to look at the latest push to give the CFTC spot market oversight. дальше »
2022-8-12 20:00 | |
|
|
'Are we going to allow our money to fall behind the times?' asks former U.S. CFTC Head
Many in the past have drew comparisons between the internet and cryptocurrency revolutions for various factors, but mainly the huge spurt of financial inclusion that both had ushered in. Now after theThe post 'Are we going to allow our money to fall behind the times?' asks former U.S. CFTC Head appeared first on AMBCrypto. дальше »
2021-9-28 00:30 | |
|
|
UK Man to Pay Over $570 Million For Running Fraudulent Bitcoin Trading Scheme
A UK man, Benjamin Reynolds has been charged $571 million by the Commodities Futures Trading Commission (CFTC) for scamming US Clients and receiving over 22,000 BTC in 2017. On March 26, the CFTC said in an official statement that the Federal Court had ordered Reynolds to pay a fine of $429 million and $143 million […] дальше »
2021-3-28 17:03 | |
|
|
Binance Coin, NEM, Enjin Price Analysis: 03 October
Despite developments that could have had a strong bearish impact on Bitcoin such as the Kucoin hack, BitMEX co-founders being charged by the CFTC, or the stock market drop following the U.S President'The post Binance Coin, NEM, Enjin Price Analysis: 03 October appeared first on AMBCrypto. дальше »
2020-10-3 11:00 | |
|
|
Interactive Brokers to Settle $38 Million in Penalties for Violating AML Procedures
Interactive Brokers LLC, a U.S based brokerage that skyrocketed between 2013 and 2018, has agreed to settle a total of $38 million with the SEC, CFTC and FINRA for violating AML practices. The brokerage had risen ranks within a span of five years to feature amongst the big players within the U.S industry. It also […] дальше »
2020-8-11 16:37 | |
|
|
China's digital Yuan, Libra may be 'good reasons' to prioritize 'Digital Dollar'
In late 2019, former CFTC Chairman J. Christopher Giancarlo's op-ed for the Wall Street Journal turned a lot of heads in the community. Giancarlo had publicly proposed the idea of digitizing the U. дальше »
2020-3-25 18:00 | |
|
|
BitMEX's cold wallet holdings rose by ~100K BTC after CFTC probe
2019 was not an easy year for crypto-derivatives exchange BitMEX. In July, the U.S. Commodity Futures Trading Commission (CFTC) launched an investigation into BitMEX to see whether it had deliberatelyThe post BitMEX's cold wallet holdings rose by ~100K BTC after CFTC probe appeared first on AMBCrypto. дальше »
2020-2-6 12:00 | |
|
|
CFTC Crackdown Targets Individual in $7 Million Bitcoin Scam
The Commodity Futures Trading Commission (CFTC) charged an individual from Pennsylvania for making fraudulent claims of investing in Bitcoin on behalf of two investors. As per the press release, the accused never had possession of said Bitcoin, so it was never actually delivered to investors, September 30, 2019. дальше »
2019-10-1 18:00 | |
|
|
LedgerX Accuses US CFTC For Foul Play and Claims Unreasonable Delay by Former Chairman
Crypto startups should have gotten used to regulatory drama. LedgerX is the latest one to be facing trouble. The company is accusing former CFTC Chairman J. Christopher Giancarlo was biased against them. дальше »
2019-9-29 19:06 | |
|
|
CFTC hires Coinbase’s former Vice President to lead regulatory body’s Division of Market Oversight
U. S. Commodity Futures Trading Commission (CFTC) has appointed Coinbase’s former Vice President, Dorothy D. DeWitt, to serve as the Director of the Division of Market Oversight. Previously, she had led Coinbase as the General Counsel of Business Lines and Markets. дальше »
2019-9-18 13:00 | |
|
|
BitMEX Hires Veteran General Counsel Amid Silence On CFTC Probe
Bitcoin derivatives giant BitMEX has announced it has made a significant addition to its legal team in the form of veteran finance lawyer Derek Gobel. Derek Gobel Joins BitMEX In a blog post on September 11, the exchange confirmed it had hired Gobel as its new general counsel. дальше »
2019-9-11 14:30 | |
|
|
CFTC policymaker behind Bitcoin futures and over-the-counter swaps announces departure
Amir Zaidi, Director of the Commodity Futures Trading Commission’s Division of Market Oversight (DMO) and the man behind framing policies for Bitcoin Futures, as well as over-the-counter swaps, is leaving the agency. дальше »
2019-8-9 10:10 | |
|
|
BitMEXodus: Bitcoin Traders Abandon Exchange Amid CFTC Probe
July wasn't exactly a banner month for crypto investors, but it turns out it was even worse for one of the world's largest bitcoin trading platforms: BitMEX. BitMEX Just Had Its Worst Month Ever by One Key Metric Data curated by TokenAnalyst reveals that BitMEX, a cryptocurrency exchange that offers up to 100x leverage, suffered […] The post BitMEXodus: Bitcoin Traders Abandon Exchange Amid CFTC Probe appeared first on CCN Markets дальше »
2019-8-5 01:00 | |
|
|
What Went Down Between LedgerX And The CFTC
At first it looked like LedgerX had simply announced its bitcoin futures plan too early. Now the story has unraveled as the firm loses a press representative and its CEO threatens to sue the Commodity Futures Trading Commission. дальше »
2019-8-2 00:16 | |
|
|
LedgerX’s Physically Settled Bitcoin Futures Have Not Been Approved By CFTC Yet
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 […] дальше »
2019-8-2 21:06 | |
|
|
What Happened: Why the First Physical Bitcoin Futures Haven’t Launched
LedgerX admitted it has not launched bitcoin futures, as it previously claimed, after the CFTC said it had not approved the exchange to do so. дальше »
2019-8-2 20:10 | |
|
|
The CFTC Has Not Approved LedgerX's Physically Settled Bitcoin Futures
After announcing yesterday that the Commodities Futures Trading Commission (CFTC) had approved LedgerX's plan to offer clients physical bitcoin futures, the CFTC released a statement today claiming the firm's bitcoin futures contracts have not been approved. дальше »
2019-8-2 19:04 | |
|
|
CFTC Investigation Incites a Run on Bitmex, Regulatory Risk Paramount in United States
After initial reports that the CFTC had begun to investigate BitMex under customer protection rules, the latest data from TokenAnalyst suggests that this has been sufficient to scare users into removing their bitcoin (BTC) from the platform, July 20, 2019. дальше »
2019-7-20 15:01 | |
|
|
Facebook Talks ‘GlobalCoin’ With CFTC (While Bitcoin Never Had To)
Facebook is reportedly in talks with US Commodities and Futures Trading Commission regarding the future of its GlobalCoin ‘cryptocurrency. ’ Facebook In Talks With The CFTC The world’s largest social media website, Facebook, has reportedly entered into a conversation with the US Commodities and Futures Trading Commission (CFTC). дальше »
2019-6-4 21:00 | |
|
|
Bitcoin Futures: Institutions Went 100% Long as Price Soared to $8K
Data from the US CFTC reveals that institutions on the CME went 100 percent long on Bitcoin futures, potentially capitalizing on yet another impressive green candle in mid-May. CME: Institutions Went 100% Long on Bitcoin According to information released by the US Commodity and Futures Trading Commission, institutional investors had opened 100 percent long Bitcoin futures contracts as of May 14th. дальше »
2019-5-23 18:00 | |
|
|
Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
|
|
Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
|
|
The SEC Has a New Exchange Traded Fund Application to Review
The U. S. Securities and Exchange Commission (SEC) has posted a new proposal from Crescent Crypto Index Services, a subsidiary of Crescent Asset Management, for the launch of a crypto-backed exchange-traded fund (ETF). дальше »
2019-5-11 19:39 | |
|
|
Ethereum Guns for $200 as the ETH-BTC Pairing Turns Bullish
ETH looks ready to have another go at tackling the $200 resistance and traders are wondering if the current surge the result of positive news or a more technical move. Ethereum Price: Market Overview Ethereum had spent the last three weeks in a rut but a trend reversal on the ETH-BTC could mean it’s ETH’s time to run alongside Bitcoin. дальше »
2019-5-8 23:00 | |
|
|
SEC, CFTC Issue Investment Warning on Crypto Scams
Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space. дальше »
2019-4-26 18:43 | |
|
|
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. дальше »
2019-4-6 02:30 | |
|
|
CEO of LedgerX Rips into Unfair Workplace Practices Towards Women, Adding CFTC Chairman to the Tirade
With the popularity of the Time’s Up and #MeToo movements, the just treatment of women is on the forefront of everyone’s mind. Many celebrities have been exposed for everything from general mistreatment to harassment to full-on attacks, because women have had enough. дальше »
2019-3-9 20:57 | |
|
|
Bakkt’s Ending 2018 in Style by Giving Clarity for Bitcoin Future’s Launch in Early 2019
It seems that the Bakkt platform is going to be delayed a few more days according to a new update released by the Intercontinental Exchange (ICE) on December 31st. According to this document, the launch had previously been set for January 24, 2019. дальше »
2019-1-1 02:49 | |
|
|
Bakkt Launch Postponed Again and an Update To Be Provided in Early 2019
A week ago, Ethereum World News had notified the crypto community that the launch of Bakkt might be postponed for a second time due to delays getting the necessary approvals to launch by the 24th of January. дальше »
2019-1-1 22:34 | |
|
|