Новости о Cftc United [ Фото новости ] [ Свежие новости ] | |
Majority of whistleblowing tips received by CFTC were about crypto
The United States Commodity Futures Trading Commission (CFTC) has revealed that most of the whistleblower tips it received this year were crypto-related. CFTC Commissioner Christy Goldsmith Romero made this disclosure on Oct. дальше »
2023-11-1 16:35 | |
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Former Voyager Digital CEO faces CFTC enforcement action: Bloomberg
CFTC staff were evaluating the possibility of initiating action against Ehrlich. Prior to this, the company faced scrutiny from the U.S. Federal Trade Commission. The United States CommoditThe post Former Voyager Digital CEO faces CFTC enforcement action: Bloomberg appeared first on AMBCrypto. дальше »
2023-10-7 13:30 | |
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CFTC fines Bitcoin trading firm $1.7 billion for forex fraud
CFTC undertook major enforcement action against MTI and its leadership. The scheme lured in nearly 30,000 Bitcoin from at least 23,000 individuals in the United States. The United States CoThe post CFTC fines Bitcoin trading firm $1. дальше »
2023-9-9 12:30 | |
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CFTC filed complaints against three defi protocols
The United States Commodity Futures Trading Commission (CFTC) has issued orders against three defi protocols for failing to register derivative trading offerings. The regulatory body has acted against the three decentralized finance (defi) protocols: Opyn, ZeroEx, and Deridex. The regulator… дальше »
2023-9-8 14:18 | |
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Binance Vs. CFTC Showdown: Court Sets Next Deadlines
The legal clash between Binance, the world’s largest crypto exchange, and the United States Commodity Futures Trading Commission (CFTC) is reaching a critical juncture. A recent court document has shed light on the next steps in this high-stakes confrontation, setting crucial deadlines that could significantly impact the outcome of the case. Binance Vs. CFTC: Here’s […] дальше »
2023-7-27 11:45 | |
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Binance Fights Back CFTC Complaint, Plans To Seek For Dismissal
Binance and its CEO, Changpeng Zhao, are preparing to file for the dismissal of the Commodity Futures Trading Commission’s (CFTC) complaint, a court filing shows. This is in response to the financial regulator accusing the crypto exchange of violating derivatives market regulations in the United States earlier in the year. Binance To Seek Dismissal Of […] дальше »
2023-7-25 17:00 | |
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New Crypto Bill Demands SEC And CFTC To Draft Rules For Trading Platforms
Senior House Republicans have officially introduced a bill that seeks to change how crypto markets function in the United States. Republican members of the Agriculture and Financial Services Committees of the United States House have introduced this bill to create a regulatory framework for digital assets. дальше »
2023-7-21 18:30 | |
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Crypto Exchange Digitex And CEO Ordered To Pay $16 Million In CFTC Case
The United States Commodity Futures Trading Commission (CFTC) has won a default judgment against Adam Todd, CEO of Digitex Futures, and four companies he controlled, with the court ordering Todd to pay roughly $16 million in disgorgement and penalties. дальше »
2023-7-13 04:00 | |
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CFTC Investigators Conclude Celsius And Former CEO Violated Rules, Potential Case Looms
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. дальше »
2023-7-7 19:30 | |
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CEL falls after Celisus Network and its former CEO found guilty
The United States Commodity and Futures Trading Commission (CFTC) has concluded investigations into Celsius Network. The CFTC has found the former CEO and Celsius Network guilty of breaking several rules before the company collapsed. дальше »
2023-7-7 13:39 | |
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Federal Prosecutors And Agencies Charge Fund Founder Over Misappropriating $25M For Digital Asset Trading
The Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), and the United States Attorney’s Office for the Northern District of California filed charges against the investment fund founder of Ichioka Ventures, William K. дальше »
2023-6-29 15:46 | |
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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. дальше »
2023-6-26 15:00 | |
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Ooki DAO Forced to Cease Operations Following Landmark Legal Clash with CFTC
Landmark Court Battle Forces Ooki DAO to Permanently Cease Operations and Pay Hefty Penalty After a significant legal clash with the Commodity Futures Trading Commission (CFTC), Ooki DAO has been handed a default judgment order by a United States district judge. дальше »
2023-6-11 21:16 | |
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Coinbase, CFTC, Robinhood to testify before Congress over new crypto bill
The cryptocurrency market continues to see regulatory actions. United States watchdogs proposed a functional framework to oversee Bitcoin and cryptocurrency business in the nation. The new bill comes after the crypto space saw impressive pumps in 2023, adding $350B to the overall market capitalization. дальше »
2023-6-6 11:40 | |
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Ethereum Can Be A Security And Commodity Simultaneously — Former CFTC Commissioner Shares Opinion
The debate on the agency with regulatory powers over Ethereum (ETH) in the United States continues with a former Commodity Futures Trading Commission (CFTC) Commissioner dividing the cake into two halves. дальше »
2023-5-30 17:33 | |
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CFTC slaps record $3.4b fine on crypto Ponzi scheme operator
The United States Commodity Futures Trading Commission (CFTC) has ordered Cornelius Johannes Steynberg of Stellenbosch, Western Cape, South Africa, to pay $3. 4 billion in restitution and a civil monetary penalty. дальше »
2023-4-28 13:38 | |
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The 3 VIP Trading Firms In The Binance-CFTC Lawsuit Revealed
The three “VIP” quant trading firms named by the United States Commodity Futures Trading Commission (CFTC) in its lawsuit against the Binance cryptocurrency exchange have been reportedly revealed to be Radix Trading, Jane Street, and Tower Research. дальше »
2023-4-6 16:18 | |
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Binance’s regulatory woes don’t seem to scare crypto investors
The Commodities Futures Trading Commission (CFTC) filing against Binance represented the culmination of increased regulatory pressure on the crypto industry. On March 27, the CFTC sued the company, its CEO Changpeng Zhao (CZ), and its compliance lead Samuel Lim for violating commodities regulations in the United States The market reacted switftly to the filing, with Bitcoin […] The post Binance’s regulatory woes don’t seem to scare crypto investors appeared first on CryptoSlate. дальше »
2023-4-4 21:25 | |
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Binance vs. CFTC: Latest court battle could alter crypto landscape in US
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. дальше »
2023-4-2 16:30 | |
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BUSD trading temporarily halted by Binance.US after CFTC allegations
Binance has suspended BUSD stablecoin pairs via One Common Billing System. The move was a result of allegations about Binance helping customers evade KYC policies. Binance's [BNB] United StaThe post BUSD trading temporarily halted by Binance. дальше »
2023-3-31 17:30 | |
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CFTC sues Binance and CEO: what does this mean for AltSignals?
The United States Commodity Futures Trading Commission (CFTC) sued Binance, its CEO Changpeng Zhao and CCO Samuel Lim on Monday, as reported by Invezz. The commission accused the popular cryptocurrency broker of knowingly offering unregistered crypto derivatives products in the United States, which is against federal law. дальше »
2023-3-31 18:37 | |
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Bitcoin Price Reclaims $28,000 Territory Amid Mounting Market Pressures
Bitcoin price has returned to the $28,000 territory in the face of a flurry of market uncertainty. As investors grapple with the potential fallout from the U. S. Commodity Futures Trading Commission’s (CFTC) lawsuit, the alpha coin has managed to weather the storm of a year-long industry downturn and the recent banking crisis in the United States, proving its resilience once again. дальше »
2023-3-29 11:00 | |
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Voyager Digital Sale On Hold As Binance.US Faces Market Manipulation Charges
The planned $1 billion sale of Voyager Digital to Binance. US has hit a speed bump as a federal judge granted the United States government’s request for an emergency stay. The move comes after the Commodity Futures Trading Commission (CFTC) filed a lawsuit against Binance’s global entity for allegedly allowing U. дальше »
2023-3-28 15:11 | |
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Binance CEO CZ reveals copy of letter to US Senators – weeks before CFTC lawsuit
Binance released a copy of a letter sent to United States senators on March 16 detailing its transparency efforts, experience with regulators, and challenges of dealing with government. The post Binance CEO CZ reveals copy of letter to US Senators – weeks before CFTC lawsuit appeared first on CryptoSlate. дальше »
2023-3-28 14:15 | |
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Binance outflows jump to $772M after the new CFTC lawsuit
Binance saw huge outflows after the Commodity Futures Trading Commission (CFTC) complicated the company’s legal situation in the United States. Data compiled by DeFi Llama shows that Binance clients withdrew over $772 million from the exchange in the past 24 hours. дальше »
2023-3-29 06:17 | |
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Binance execs used Signal, discussed Hamas funds, told customers how to use VPNs: CFTC filing
Binance faces various allegations from the United States Commodities and Futures Trade Commission (CFTC) that point toward wrongdoing among company executives. The post Binance execs used Signal, discussed Hamas funds, told customers how to use VPNs: CFTC filing appeared first on CryptoSlate. дальше »
2023-3-28 05:40 | |
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Former CFTC chair urges US to develop privacy-focused CBDCs
Christopher Giancarlo, the former chair of the Commodity Futures Trading Commission (CFTC), has called for the United States to take the lead in developing Central Bank Digital Currencies (CBDCs) that prioritize individual privacy and democratic values. дальше »
2023-3-14 14:23 | |
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FTX executive Nishad Singh faces parallel charges from SEC, CFTC
FTX executive Nishad Singh was charged by two United States regulators on February 28, adding further allegations to the list of federal charges that he received earlier in the day. The post FTX executive Nishad Singh faces parallel charges from SEC, CFTC appeared first on CryptoSlate. дальше »
2023-3-2 00:38 | |
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US prosecutors seek postponement of fraud charges by CFTC, SEC against SBF
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. дальше »
2023-2-8 01:16 | |
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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. дальше »
2023-2-4 06:00 | |
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CFTC commissioner asks Senate not to permit exchange self-certification
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. дальше »
2023-1-19 04:28 | |
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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 […] дальше »
2022-12-19 19:08 | |
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CFTC considers Bitcoin, Ethereum, Tether to be commodities
The United States Commodity Futures Trading Commission (CFTC) stated in its December 13 court filing against FTX founder Sam Bankman-Fried that digital assets like Bitcoin(BTC), Ethereum (ETH), and Tether (USDT) are commodities. дальше »
2022-12-14 12:05 | |
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Courts orders the CFTC to serve lawsuit to Ooki DAO’s original founders
United States District Judge William Orrick has ordered the Commodity Futures Trading Commission (CFTC) to serve its Ooki DAO lawsuit to Tom Bean and Kyle Kistner, who were the original founders of the defunct bZeroX protocol. дальше »
2022-12-13 12:15 | |
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CFTC Chair recommends pausing and reinforcing DCCPA bill following FTX turmoil
Rustin Benham, the Chairman of the U.S. Commodities Futures Trading Commission (CFTC), recently testified before the United States Senate Committee on Agriculture, Nutrition, and Forestry. The tesThe post CFTC Chair recommends pausing and reinforcing DCCPA bill following FTX turmoil appeared first on AMBCrypto. дальше »
2022-12-3 21:00 | |
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3AC, the bankrupt crypto hedge fund sees a new twist in the case as...
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. дальше »
2022-10-18 11:30 | |
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CFTC Slaps First Lawsuit on DAO Over Rules Violation
The United States Commodity Futures Trading Commission (CFTC) has moved against a decentralized autonomous organization (DAO) and holders of its tokens. In a surprising move, the agency has sued the DAO while agreeing to a settlement with another entity over… дальше »
2022-9-23 14:04 | |
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CFTC Oversight Over Crypto Likely To Spur Further Mass Adoption
A new bill that gives the United States Commodities and Futures Trading Commission oversight over the crypto industry could encourage more investors to start seeing cryptocurrencies as a good investment alternative if passed to law. дальше »
2022-8-9 10:26 | |
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Crypto And Fiat Currency Exchange Banned By CFTC From Taking Bets On US Elections
PredictIt, a crypto and fiat currency gambling platform that enables Americans to wager on who will be elected to Congress or the next president, has been stripped of its legal power to do business in the United States. дальше »
2022-8-8 17:46 | |
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Second Crypto Bill in US Senate Would Also See CTFC Regulate Industry
A new bill is being proposed in the United States Senate that would also give the Commodity Futures Trading Commission (CFTC) more regulatory authority to oversee crypto markets. The post Second Crypto Bill in US Senate Would Also See CTFC Regulate Industry appeared first on BeInCrypto. дальше »
2022-8-4 22:00 | |
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Could Crypto Regulation Actually Shift from the SEC to CFTC?
Cryptocurrency regulation has been a matter of discussion in the United States for a while now, and it appears to be that the same might be coming to an end… The post Could Crypto Regulation Actually Shift from the SEC to CFTC? appeared first on CoinCentral. дальше »
2022-6-24 18:31 | |
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CFTC Sues Gemini for ‘False or Misleading Statements’ Related to Bitcoin Futures
The United States Commodity Futures Trading Commission (CFTC) has filed charges against Gemini alleging that the exchange filed false or misleading statements relating to its bitcoin futures product. дальше »
2022-6-4 13:30 | |
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The CFTC is suing Gemini exchange for making false statements in 2017
The United States Commodity Futures Trading Commission (CFTC) is suing New York-based crypto exchange Gemini for “making false or misleading statements” or omitting facts in conversations with the commission. дальше »
2022-6-3 01:30 | |
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SEC and CFTC cooperation is crucial to regulate the crypto space, says FTX CEO
The regulators in the United States are all working towards regulating the cryptocurrency market.… The post SEC and CFTC cooperation is crucial to regulate the crypto space, says FTX CEO appeared first on Coin Journal. дальше »
2022-5-6 13:49 | |
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CFTC commissioner discourages enforcement actions without regulations
Cryptocurrencies are being celebrated by investors but the lack of regulations has put them in a fix. In the United States, there have been actions taken against crypto businesses for lack of complianThe post CFTC commissioner discourages enforcement actions without regulations appeared first on AMBCrypto. дальше »
2021-12-8 17:30 | |
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