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OSC Commissioner Debunks Arguments Against Bitcoin, Green-Lights Bitcoin Fund
A commissioner of the Ontario Securities Commission (OSC) has debunked the arguments against bitcoin used to deny the public offering of The Bitcoin Fund. Among others, the commissioner rules that bitcoin is neither illiquid nor more susceptible to manipulation than other commodities, real volume and real trading in bitcoin exist, and it is not the […] The post OSC Commissioner Debunks Arguments Against Bitcoin, Green-Lights Bitcoin Fund appeared first on Bitcoin News. дальше »
2019-11-4 04:00 | |
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CFTC Slaps XBT Corp with a $100,000 Penalty For Failing To Register as a Futures Commission Merchant
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. дальше »
2019-11-1 00:10 | |
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LabCFTC Breaks On Its Own; Blockchain, Crypto, And Emerging FinTech Can Seek Help Regulatory Clarity
The U.S. Commodity Futures Trading Commission (CFTC) has announced the expansion of it's fintech and blockchain research wing called LabCFTC. The regulatory body has decided to bring in the lab under its own wing and make it a full-fledged office where it would be directly reporting to chairman Heath Tarbert. LabCFTC was created in 2017 […] дальше »
2019-10-25 23:13 | |
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Security token marketplace FreedomX approved in Canada for pilot testing
TokenGX, a Canadian security token issuance platform and its affiliate TokenFunder, Canada’s first security token exempt market dealer, announced that TokenGX has received approval from the Ontario Securities Commission (OSC) for pilot testing a secondary trading marketplace of digital securities. дальше »
2019-10-25 20:40 | |
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Former CFTC Chairman Effectively Admits Bitcoin Futures Artificially Manipulate the Price
Christopher Giancarlo, chair of the Commodities Futures Trading Commission (CFTC) until last April, has stated the Trump administration believed bitcoin futures would crash the price by allowing “institutional money” to. дальше »
2019-10-24 17:24 | |
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Ether (ETH) Futures “Likely” in 2020, CFTC Chairman Says
Heath Tarbert, the Chairman of the U. S. Commodity Futures Trading Commission (CFTC) on October 21, 2019, stated that the cryptocurrency industry could “likely” see ether (ETH) futures in 2020. Tarbert made the statement speaking at Georgetown University during the first day of DC Fintech Week. дальше »
2019-10-22 16:30 | |
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After Declaring Ethereum A Commodity, CFTC’s Tarbert Believes ETH-Backed Futures Are Coming In 2020
The Commodity Futures Trading Commission (CFTC) chairman, Heath Tarbert, cleared Ethereum as commodities about a fortnight ago, leading to speculation about a possible launch of ether-backed derivatives in the near future. дальше »
2019-10-22 15:37 | |
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Why Bear Market Ethereum Futures Are a Better Bet That Bitcoin’s
The Commodity Futures Trading Commission (CFTC) is confident that Ethereum futures are likely to arrive in 2020. This could be good timing if altseason fails to materialize in the next few months and Ethereum prices remain low. дальше »
2019-10-22 09:30 | |
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Bitcoin Ponzi Scheme Take Down Prompts CFTC Warning
The CFTC has reissued previous advice to help the public evaluate the legitimacy of Bitcoin and cryptocurrency investment opportunities. The warning comes in the wake of a takedown of a company suspected of defrauding $11 million from investors. дальше »
2019-10-19 08:46 | |
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CFTC Crush Fraudulent Crypto-Powered Binary Options Scheme
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. дальше »
2019-10-18 09:00 | |
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Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme
A man in the US has been charged for allegedly operating an $11 million Bitcoin Ponzi scheme. The US Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action yesterday, charging David Gilbert Saffron of Las Vegas, and Circle Society, Corp, with “fraudulent solicitation, misappropriation, and registration violations. дальше »
2019-10-17 14:34 | |
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U.S. Financial Watchdogs Draft Joint Statement on Cryptocurrency
Top financial regulators in the United States, including the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement Network (FinCEN) have issued a joint statement reminding cryptocurrency market participants of their anti-money-laundering (AML) and counter-terrorist financing obligations under the Bank Secrecy Act (BSA), reports EconoTimes on October 14,Read MoreRead More. дальше »
2019-10-14 17:00 | |
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tZero Affiliate BSTX Seeks SEC Permission to Launch Security Token Trading Market Based on ETH
An Overstock's tZero affiliate is looking for legal jurisdiction to instigate a market where registered security tokens will be traded publicly. On Friday, the Securities and Exchange Commission unleashed a rule change proposal that will authorize Boston Securities and Token Exchange to come up with an equity trading platform. It will be automated and have […] дальше »
2019-10-12 18:16 | |
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Chief of SEC, FinCEN and CFTC issue warning for digital asset operators
The heads of top US financial regulators issued a joint statement warning digital asset business operators to abide by the banking laws of the United States. The statement was signed by the leaders of the U. дальше »
2019-10-12 16:30 | |
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SEC, CFTC and FinCEN Tells Crypto Industry to Abide By Existing US Financial and Banking Laws
Three major US financial regulators are warning the crypto industry players to adhere to the country’s banking laws. The warning was given in a joint communique issued on Friday and signed by the heads of Commodity Futures Trading Commission (CFTC) Heath Tarbert, Financial Crimes Enforcement Network (FinCEN) Kenneth Blanco and Securities and Exchange Commission (SEC) […] дальше »
2019-10-12 00:33 | |
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CTFC head: Ethereum is a commodity, anticipates launch of ETH futures
The chairman of the U. S. Commodities and Futures Trading Commission (CTFC) gave verbal confirmation that Ether is a commodity and that he expects an Ethereum futures contract will soon be launched in the United States, as reported by Yahoo Finance. дальше »
2019-10-12 23:55 | |
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Ether Dubbed a Commodity by CFTC Chairman, ETH Futures on the Cusp?
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. дальше »
2019-10-11 19:00 | |
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Ethereum Derivatives Could be the Next Big Thing as CFTC Clears Ethereum as a Commodity
Commodity Futures Trading Commission (CFTC) chairman Heath Tarbert has cleared one of the most debated topics in the crypto-verse: Does Ethereum fall under the security category or is it a commodity like Bitcoin? CFTC after months of studying Ethereum has decided that the second-largest cryptocurrency is a commodity and thus it falls under their jurisdiction, […] дальше »
2019-10-11 22:29 | |
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Ethereum Classified as a Commodity While Bakkt Volumes Spike
The chairman of the Commodity Futures Trading Commission (CFTC), Heath Tarbert (pictured), stated today that ethereum is a commodity. “We’ve been very clear on bitcoin: bitcoin is a commodity. дальше »
2019-10-11 19:55 | |
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Ether is a commodity just like Bitcoin, says CFTC chairman
The U. S. government has recently been easing its regulatory grip on the crypto ecosystem. Adding to the ongoing acceptance toward cryptocurrency, the Commodity Futures Trading Commission (CFTC) Chairman, Heath Tarbert, publicly shared his belief that Ether (ETH) is a commodity. дальше »
2019-10-10 19:00 | |
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Ethereum Scam Debate Rages as CFTC Labels Ether a Commodity, Expects Futures
A major consensus has been reached by the Commodity Futures Trading Commission (CFTC) which has determined Ethereum is a commodity, like Bitcoin. This seemed to anger some naysayers in the crypto-Twitterverse who still maintain it is a scam. дальше »
2019-10-10 18:23 | |
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CFTC Declares Ethereum’s Ether A Commodity
The new Chair of the CFTC – Commodity Futures Trading Commission – has declared today that Ether (ETH) is a commodity – leaving the door open to a plethora of newly regulated derivatives products on platforms like the Cboe. дальше »
2019-10-10 17:06 | |
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Bitwise’s Bitcoin ETF Disapproved by SEC
The US Securities and Exchange Commission (SEC) stated yesterday that it hadn’t approved the Bitcoin exchange-traded fund (ETF) proposed by Bitwise Asset Management. SEC’s Decision on Bitcoin ETF in Line with Expectations While the SEC rejected Bitwise’s BTC ETF, the regulator didn’t mind to release a super-detailed explanation that counts 112 pages. дальше »
2019-10-10 15:27 | |
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Hong Kong’s SEC-like Commission Releases New Regulations On Asset Management Of Crypto’s
Hong Kong securities authority sets out the first-ever cryptocurrency regulations as asset managers and portfolios invested in virtual assets targeted. The new regulations come at a time the island country is witnessing increased levels of Bitcoin trading as pressure from mainland China intensifies. дальше »
2019-10-7 21:37 | |
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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 | |
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CFTC charges Pennsylvania resident for $7 million Bitcoin fraud
The U. S. Commodity Futures Trading Commission (CFTC) charged Pennsylvania-based resident, Jon Barry Thompson with “knowingly or recklessly making false representations to customers (two victim companies) in connection with the purported purchase of bitcoin worth over $7 million. дальше »
2019-9-30 20:39 | |
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Crypto exchange Bittrex introduces new volume-based fee schedule
Crypto exchange Bittrex introduces new volume-based fee schedule - CryptoNinjas Bittrex, the popular cryptocurrency exchange company, has announced a new commission schedule with volume-based market fees for both Bittrex. дальше »
2019-9-20 00:18 | |
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SEC chairman: Bitcoin won’t trade on real exchanges anytime soon
Bitcoin won’t be traded on real exchanges like Nasdaq or New York Stock Exchange any time soon — or so says US Securities and Exchange Commission chairman Jay Clayton. At a conference earlier today, Clayton maintained that Bitcoin needs stronger regulation before that happens, and until then, investors should remain wary, CNBC reports. дальше »
2019-9-19 19:22 | |
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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 | |
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Exclusive: Australia’s Securities Cop Braces for ‘Significant Increase’ in Crypto Trading
The Australian Securities and Investments Commission (ASIC), the country’s financial regulator and watchdog, is gearing up for the rapid growth of crypto-asset markets. Speaking to CCN, an ASIC spokesperson indicated that the regulator has identified “significant increases” in cryptocurrency trade volume recently, prompting the regulator to prepare for further expansion in the markets. дальше »
2019-9-13 11:53 | |
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Exclusive: Australia's Securities Cop Braces for 'Significant Increase' in Crypto Trading
The Australian Securities and Investments Commission (ASIC), the country's financial regulator and watchdog, is gearing up for the rapid growth of crypto-asset markets. Speaking to CCN, an ASIC spokesperson indicated that the regulator has identified “significant increases” in cryptocurrency trade volume recently, prompting the regulator to prepare for further expansion in the markets. дальше »
2019-9-14 11:53 | |
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Bitcoin Stranded as SEC Chief Indicates Behindhand ETF
Bitcoin was clueless about its direction on Tuesday as the chairman of the US Securities and Exchange Commission (SEC) hinted delays in the launch of the first bitcoin exchange-traded fund. The BTC/USD instrument was trading 0. дальше »
2019-9-10 16:00 | |
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Bakkt prepares to launch its Bitcoin futures, here’s what we know
Bakkt is preparing to introduce its Bitcoin futures contracts. As the September launch date approaches more details have come to light. Bakkt Bitcoin futures Bakkt, a subsidiary of the Intercontinental Exchange (ICE), which owns the New York Stock Exchange, was granted approval from the U. дальше »
2019-9-9 02:14 | |
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Binance Knocks Down BitMEX, Massive Outflows Rock the Exchange
In July, the US regulator Commodity and Futures Trading Commission (CFTC) started probing BitMEX, a leading crypto derivatives platform that offers 100x margin trading services to non-accredited investors. дальше »
2019-9-1 04:53 | |
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Bakkt Bitcoin futures launching on Sept. 23 could be the catalyst for BTC’s trend
Bakkt’s Bitcoin futures are on schedule to launch on Sept. 23, coinciding with a technical pivotal point on BTC’s daily chart. Bakkt’s Bitcoin futures Bakkt, a subsidiary of the Intercontinental Exchange (ICE), was recently granted approval from the U. дальше »
2019-8-29 10:14 | |
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South Korea Regulator to Support Proposed Crypto Exchange Regulation
The chairperson of the South Korean Financial Services Commission (FSC) has stated that he is in favour of a proposed reporting system for crypto exchanges operating in the nation. The regulations may serve to make digital currency trading platforms more transparent, as well as helping to protect against money laundering and other financial crimes. дальше »
2019-8-28 23:00 | |
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SEC Of Thailand Warns Crypto Investors About Latest Scam Using Non-Authorized Exchanges
The Thai Securities and Exchange Commission‘s (SEC), the financial watchdogs of the country have warned the citizens about a new form of investing scam. I this scam, a false entity who is pretending to be a regulated legal digital currency trading firm accosts traders into investing with it. Lt Co Woranan Silam who is a […] дальше »
2019-8-26 16:41 | |
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Thai SEC Warns Crypto Traders About Bogus Investment Scam
Thai financial watchdog, the Securities and Exchange Commission (SEC), recently warned the public about a new form of investing scam, in which a bogus entity, masquerading as a regulated legal digital currency trading firm solicits traders into investing with it. дальше »
2019-8-26 01:00 | |
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Bakkt Effect? Bitcoin Price Spikes to $10.7k, Key Technical Indicators Lit
By CCN Markets: Since the official announcement of Bakkt’s bitcoin futures market launch on August 17, the bitcoin price has surged by well over 6 percent against the U. S. dollar to $10,700. On Saturday, before Bakkt received green light from the Commodities and Futures Trading Commission (CFTC), the bitcoin price was hovering at below $10,000. дальше »
2019-8-19 14:24 | |
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Bakkt granted approval from CFTC, Bitcoin futures launching September
Bakkt was granted the first approval from the CFTC for physically-settled Bitcoin futures. Contracts will begin trading next month. Bakkt set to launch Bakkt, a subsidiary of the Intercontinental Exchange (ICE), which owns the New York Stock Exchange, was granted approval from the U. дальше »
2019-8-16 20:38 | |
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