Mango Markets exploiter behind alleged $116M theft will stand trial in December

2023-6-17 19:30

Avraham Eisenberg faces civil lawsuits from the U.S. Commodity Futures Trading Commission, Securities and Exchange Commission and Mango Markets and criminal charges from the DOJ.

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commission markets mango commodity futures trading securities

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Источник: cointelegraph.com

commission markets → Результатов: 126

KuCoin price jumps over 18% as crypto markets rebound

KuCoin (KCS) has emerged as one of the top gainers in the last 24 hours, with an 18% price surge. Meanwhile, the global crypto markets begin a slow recovery following the bloodbath triggered by the US Securities and Exchange Commission’s…

2023-6-16 13:02	Price Analysis
markets kucoin crypto price following bloodbath recovery

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Binance exits Cyprus to focus on larger EU markets amid regulatory hurdles

Binance is pulling out of Cyprus to focus on its larger market in France, Italy, and Spain, according to a June 14 press statement shared with CryptoSlate. The Cyprus Securities and Exchange Commission website confirmed that the exchange was “under examination for application for deregistration.

2023-6-14 18:30
cyprus binance exchange larger focus cryptoslate securities

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Long-Term Bitcoin Holders Unfazed By Binance, Coinbase Lawsuits: Glassnode

Long-term Bitcoin holders are standing strong amidst the storm, undeterred by the recent lawsuit filed against Binance and Coinbase Exchange by the US Securities and Exchange Commission (SEC). The resilience of these dedicated holders is evident as data from crypto markets analytics provider, Glassnode, reveals that the percentage of Bitcoin Long-Term Holder Supply sent to […]

2023-6-12 18:00	SEC
long-term holders bitcoin exchange glassnode binance coinbase

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Alameda Research was often the ‘only counterparty’ at Binance.US’ OTC Desk

As markets, customers, and industry observers continue to dissect the U. S. Securities and Exchange Commission’s (SEC) extensive lawsuit against cryptocurrency giant Binance and its affiliates, surprising new details are continually coming to light.

2023-6-9 21:52	Regulation
binance against cryptocurrency giant lawsuit extensive commission

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US House Agriculture Committee holds hearing on crypto regulation amid SEC lawsuits

Amid recent lawsuits by the Securities and Exchange Commission (SEC) against cryptocurrency exchanges Binance and Coinbase, the House Agriculture Committee convened a hearing to discuss the regulation of cryptocurrency spot markets.

2023-6-6 21:10	Regulation
cryptocurrency amid lawsuits house regulation sec agriculture

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US SEC Sues Binance, Fails To Mention Ripple (XRP) As Security

In a shock move that has forced the cryptocurrency markets lower, the United States Securities and Exchange Commission (SEC) on June 5 sued Binance, the world’s largest cryptocurrency exchange, accusing them of 13 charges, one of which is allegedly enabling the trading of unregistered securities.

2023-6-6 01:00	XRP
sec cryptocurrency exchange securities binance world june

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CFTC doesn’t have authority to regulate cash crypto markets, chairman says

Commodity Futures Trading Commission (CFTC) chairman Rostin Benham said on May 18 that his agency cannot regulate cash crypto markets. In an interview on Bloomberg’s Odd Lots podcast, Benham said: “[We] don’t have legal authority to police cash crypto markets.

2023-5-19 23:22	Regulation
markets cash crypto chairman said cftc benham

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Avorak AI begins Beta Testing for XRP Trading Algos

The continuous legal dispute involving Ripple Labs, the digital currency XRP, and the US Securities and Exchange Commission (SEC) has considerably impacted the crypto markets. In December 2020, the SEThe post Avorak AI begins Beta Testing for XRP Trading Algos appeared first on AMBCrypto.

2023-5-13 14:00	google news
xrp trading algos avorak begins testing beta

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SEC chair Gary Gensler addresses crypto regulation and consumer protection

The U.S. securities and exchange commission (SEC) chairman, Gary Gensler, recently participated in a budget hearing for the fiscal year 2024, discussing the regulation of cryptocurrency markets and consumer protection.

2023-4-5 19:43
sec protection regulation consumer gary gensler year

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CFTC To Use Existing Authority To Protect Markets Till Comprehensive Digital Assets Framework is Finalized

In his testimony, on March 28, 2023, before the Subcommittee on Agriculture, Rural Development, Food and Drug Administration and Related Agencies Committee on Appropriations, at the U.S. House of Representatives, the Commodity Futures Trading Commission (CFTC) Chairman, Rostin Behnam said that the agency’s jurisdiction is limited to its fraud and manipulation enforcement authority as it […]

2023-4-1 00:32	Cryptocurrency News
authority cftc futures trading commission chairman representatives

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SEC’s Gensler seeks $2.4B in funding to chase down crypto ‘misconduct’

United States Securities and Exchange Commission Chair Gary Gensler says the regulator is spread thin and needs additional funding to keep up with the “increased complexity in the capital markets.”

2023-3-30 07:25
funding gensler needs regulator thin spread additional

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Crypto markets react to Binance’s battle with CFTC

The US Commodity Futures Trading Commission (CFTC) took legal action against the largest crypto exchange, Binance, on March 27. Consequently, the digital asset market has been showing bearish signs.

2023-3-28 14:55	ethereum
cftc binance crypto consequently exchange march digital

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US CFTC takes legal action against Binance, crypto markets fall

The commodity futures trading commission (CFTC) has initiated legal action against leading cryptocurrency exchange Binance for allegedly violating the Commodity Exchange Act.

2023-3-28 00:58
binance exchange against commodity cftc action legal

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SEC subpoena targets Robinhood’s crypto business

Financial services company Robinhood Markets received a subpoena from the U.S. Securities and Exchange Commission (SEC) regarding the company's crypto custody services.

2023-3-1 17:59	SEC
services company sec crypto robinhood subpoena exchange

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Coinbase stock plunges 14% as staking ban fears spread

Yesterday, Brian Armstrong, CEO of Coinbase, the largest cryptocurrency exchange in the US, sent shockwaves through the cryptocurrency markets with a single tweet. Armstrong voiced his fears that the Securities and Exchange Commission (SEC) might be looking to crack down…

2023-2-10 14:54	Kraken
cryptocurrency exchange coinbase fears armstrong down crack

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SEC And CFTC Legal Action Against Mango Markets Hacker Will Boost DeFi, Moody

The recent spree of regulatory actions in the DeFi ecosystem got positive reactions from the credit rating firm Moody. In a recent development, the Commodities Futures Trading Commission (CFTC) and the Securities Exchange Commission (SEC) took legal action against the Mango Markets exploiter for allegedly manipulating the market to steal funds from the platform. The […]

2023-2-4 00:00	SEC
moody sec commission defi recent against action

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SEC says Mango Markets attacker stole $116M, violated securities laws

The United States Securities and Exchange Commission (SEC) has charged Mango Markets attacker Avraham Eisenberg, according to a January 20 press release. The post SEC says Mango Markets attacker stole $116M, violated securities laws appeared first on CryptoSlate.

2023-1-21 00:41	Regulation
securities attacker markets sec mango violated laws

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CFTC files case against Mango Markets exploiter

CFTC follows US prosecutors in filing a case against Avraham Eisenberg, who allegedly manipulated swaps on the Solana-based decentralized exchange Mango Markets. The Commodity Futures Trading Commission (CFTC) filed its complaint on Jan.

2023-1-10 08:01	trading
cftc eisenberg markets mango case against allegedly

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CFTC Alleges Market Manipulation Against Mango Markets Exploiter

The U.S. Commodity Futures Trading Commission (CFTC) brought manipulation charges against Mango Markets exploiter Avraham Eisenberg on Monday, after the Department of Justice arrested him last week.

2023-1-10 21:58	policy
markets exploiter cftc mango against manipulation department

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SEC Tells US-Listed Companies They’d Better Disclose Crypto Damage

The U.S. Securities and Exchange Commission issued letters to companies flagging the need to disclose any potential impacts from mayhem in the crypto markets.

2022-12-9 00:26	policy
disclose crypto companies any need flagging potential

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Proposed new MiCa rules in EU would have prevented FTX’s collapse

European Union officials claim that their upcoming cryptocurrency regulation would have prevented the collapse of FTX. Deputy Director General at the European Commission’s financial services department Alexandra Jour-Schroeder said that the upcoming European Union’s Markets in Crypto Assets regulation (MiCa)…

2022-11-30 20:37
european collapse regulation ftx upcoming union prevented

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Securities Commission of Bahamas freezes FTX's assets amid U.S investigations

The Securities Commission of Bahamas has frozen FTX Digital Markets’ assets, besides suspending its registration. FTX, a separate entity from FTX.US, is based in The Bahamas. The Commission has aThe post Securities Commission of Bahamas freezes FTX's assets amid U.S investigations appeared first on AMBCrypto.

2022-11-11 13:30	News
ftx bahamas commission assets securities investigations amid

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Top EU Tech Body Says Progress Is Being Made On NFT Regulation

The head of the European Commission’s financial technology task force claims NFT regulations are in the pipeline after the landmark Markets in Crypto Assets law (MiCA) left NFT holders in the dark.

2022-10-28 07:55	Top Stories
nft pipeline force claims regulations landmark left

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Australian Markets Regulator Sues Promoter of Crypto Token Qoin

The Australian Securities and Investments Commission (ASIC) has sued the promoters of the crypto asset Qoin for allegedly running misleading advertisements.

2022-10-26 13:19	policy
qoin australian crypto advertisements promoters sued asset

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EU Antitrust Officials Are Worried About Competition in the Metaverse

The European Commission has been targeting big tech firms for unfairly controlling online markets and will be looking in detail at the regulation of virtual online worlds.

2022-10-20 17:00	policy
online unfairly markets controlling virtual regulation worlds

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Metaverse Market Dominance Raises Competition Worries, EU Antitrust Officials Say

The European Commission has been targeting big tech firms for unfairly controlling online markets and will be looking in detail at the regulation of virtual online worlds.

2022-10-19 17:00	policy
online markets controlling unfairly looking virtual worlds

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CFTC’s Behnam Calls FTX Idea a Potential ‘Evolution’ in Market Structure

FTX’s proposal to cut out the middlemen in U.S. crypto derivatives has shaken traditional financial firms, but the chairman of the Commodity Futures Trading Commission (CFTC) said the idea could mark an “evolution” in the way markets work.

2022-10-15 01:24	policy
evolution idea cftc ftx futures commodity chairman

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SEC's Gensler Holds Firm That Existing Laws Make Sense for Crypto

Securities and Exchange Commission (SEC) Chair Gary Gensler told the Practising Law Institute last week that existing securities laws fit the crypto markets in a speech that’s garnered attention from all parts of the digital currency ecosystem.

2022-9-14 22:00	policy
crypto sec laws securities existing gensler fit

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Short-Term Bitcoin Traders Will Suffer From The Fed’s Battle With Inflation, Says BitFury CEO

In an interview with CNBC, Brian Brooks, CEO of Bitfury, bared his mind on the current state of the markets, showing concern over the actions of short-term traders and the Securities and Exchange Commission (SEC).

2022-8-30 16:33	Cryptocurrency News
bitfury ceo traders short-term mind markets state

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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.

2022-8-4 22:00
senate crypto bill industry second regulate ctfc

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Ex-CFTC Chairman Sees Europe’s MiCA Bill as Threat to US Crypto Industry

Former Commodity Futures Trading Commission (CFTC) chief Chris Giancarlo is worried that the E. U. ’s fast-moving Markets in Crypto Assets (MiCA) bill could lead to the global export of European-style crypto regulation, negatively impacting U.

2022-7-29 22:37	policy
crypto bill mica assets markets worried could

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EU Institutions Set To Discuss Crucial Crypto Regulations This Thursday

Three main European institutions – Council, Parliament, and Commission could finalize details for the two most important crypto regulations in the region when they meet on Thursday this week. The leaders will discuss the remaining details of the Markets in Crypto Assets (MiCA) and Transfer of Funds Regulation bills which are expected to have huge […]

2022-6-29 22:12	USDT
crypto details thursday regulations institutions discuss leaders

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SEC Chair Gensler: New crypto legislation could impact broader markets

A new bill introduced in the US Congress last week by Sen. Cynthia Lummis and Sen. Kirsten Gillibrand on crypto regulation is not sitting well with US Securities and Exchange Commission Chairman Gary Gensler.

2022-6-16 17:22	SEC
crypto new sen gensler regulation gillibrand kirsten

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CFTC Chairman 'Encouraged' by Bill in Congress to Give the Agency More Crypto Oversight

Rostin Behnam, the chairman of the Commodity Futures Trading Commission (CFTC), is “very encouraged” that Congress is making moves to grant his agency a much wider regulatory authority over the digital asset markets, he said at CoinDesk's Consensus 2022.

2022-6-10 19:18	policy
agency cftc congress chairman encouraged regulatory authority

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CFTC Chair Dispels Narrative That The Regulator Would Be Friendly To The Crypto Industry

The lack of regulatory clarity for crypto markets in the US has been a cause for concern for crypto industry participants, regulators, and lawmakers. While industry players have recently pushed for the US Commodity Futures Trading Commission (CFTC) to have more oversight of the market, CFTC chair Rostin Behnam has disclosed the commission is not […]

2022-5-13 13:03	Cryptocurrency News
industry cftc crypto commission chair futures commodity

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EU's MiCA Bill to Enter Next Phase of Negotiations on Thursday

The landmark Markets in Crypto Assets legislative framework will now be discussed between the European Parliament, Council and Commission.

2022-3-31 21:14	policy
framework assets legislative discussed commission council parliament

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MicroStrategy stock slides as the SEC rejected its Bitcoin accounting strategy

Amid the crypto market meltdown, MicroStrategy stock slid as much as 15% before equity markets rebounded late Monday–following the US Securities and Exchange Commission (SEC) objecting to the company’s Bitcoin accounting strategy.

2022-1-25 17:00	btcusd
strategy microstrategy bitcoin accounting stock sec following

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Polymarket to shut services, pay $1.4 million fine

The Commodity Futures Trading Commission (CFTC) has fined popular crypto prediction market service provider, Polymarket, $1. 4 million whilst also ordering it to shut markets that are not in compliance with regulations of the federal agency.

2022-1-5 02:00
polymarket million shut markets ordering federal agency

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Polymarket to shut noncompliant markets, pay $1.4 million fine

2022-1-5 02:00
polymarket markets million shut ordering whilst federal

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Crypto betting app Polymarket reportedly hit by CTFC probe

Crypto-based betting application Polymarket is said to be facing an ongoing probe by the US Commodity Futures Trading Commission (CFTC), the country’s derivatives and futures markets regulator. The post Crypto betting app Polymarket reportedly hit by CTFC probe appeared first on CryptoSlate.

2021-10-26 14:00	Regulation
probe polymarket betting futures crypto ctfc reportedly

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‘People Will be Hurt,’ If Crypto Markets Remain Unregulated, Says Gensler

Securities and Exchange Commission (SEC) Chairman Gary Gensler said he believes “people will be hurt” if cryptocurrency markets remain unregulated. The post ‘People Will be Hurt,’ If Crypto Markets Remain Unregulated, Says Gensler appeared first on BeInCrypto.

2021-9-28 16:16	U.S. Securities and Exchange Commission (SEC)
markets remain unregulated people hurt gensler says

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FTX’s Bahamas-based Subsidiary Becomes a Registered Entity

FTX Digital Markets, the Bahamian subsidiary of rapidly growing crypto derivatives platform FTX, announced on Monday that it is now a regulated entity. The Bahamas-based platform has been registered by the Securities Commission as a digital assets business under the Digital Asset Registered Exchanges Bill or the “DARE Act.

2021-9-20 20:50	FTX
ftx registered digital bahamas-based platform subsidiary entity

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US: SEC quietly signs deal to spy on crypto DeFi transactions

The US Securities and Exchange Commission (SEC), an American agency that overlooks securities markets, has contracted one blockchain analytics firm to help monitor and regulate the burgeoning decentralized finance (DeFi) industry, as per a weekend report on Forbes.

2021-8-30 16:08	Technology
defi securities sec monitor regulate help firm

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Spanish Authorities Warn Cryptocurrency Exchanges For Unregistered Services

Cryptocurrency businesses have continued to receive pressure globally from different regulatory bodies. For example, the Spanish National Securities Market Commission (CNMV) recently released a warning to many financial markets and crypto-related businesses.

2021-8-18 01:00	Spain
businesses spanish cryptocurrency cnmv national commission securities

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Coinbase VP Of Capital Markets Resigns Due to A Strategy Disagreement: Report

Brett Redfearn, a former director at the U. S Securities and Exchange Commission (SEC) who joined crypto exchange Coinbase earlier this year, has resigned. Redfearn left the exchange after only four months on the job, per a report from The Wall Street Journal.

2021-8-10 19:53	Coinbase
exchange redfearn coinbase report left resigned year

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Bitcoin Critic Sen. Warren Gives SEC 3 Weeks to Regulate Crypto Markets

The US Securities and Exchange Commission (SEC) has up until July 28 to figure out a crypto regulatory framework for protecting US citizens with an interest in cryptocurrency investments. This is according to an open letter written to SEC chair Gary Gensler by the US Senior democratic senator for Massachusetts Elizabeth Warren. Speaking as the […]

2021-7-9 15:52	xbtusd
sec crypto warren open letter written chair

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Bitcoin ETF applicants accuse the SEC of foul play

Last month, the Securities and Exchange Commission (SEC) delayed yet another Bitcoin ETF application, this time from Cboe Global Markets Inc The U. S regulator said it would seek more public consultation on the matter before making a decision.

2021-7-7 01:00	btcusd
bitcoin sec etf said regulator inc seek

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SEC Delays Robinhood IPO Over Questions Concerning the Company’s Crypto Business: Report

Robinhood Markets Inc. , the American financial services company headquartered in Menlo Park, California, has seen its initial public offering (IPO) delayed by the U. S. Securities and Exchange Commission (SEC).

2021-6-26 05:00	Warren Buffet
company ipo sec robinhood california seen public

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Robinhood’s IPO Pushed Back As SEC Delays Approval

The initial public offering (IPO) of stock trading platform Robinhood Markets LLC is being slowed. According to a Bloomberg report, several people familiar with the matter say the Securities and Exchange Commission has been delaying its review in recent weeks.

2021-6-25 18:00	Robinhood
robinhood ipo matter say securities people report

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Mango Markets’ Eisenberg charged with possession of child porn

Court documents allege that Eisenberg possessed sexually explicit images of minors on his electronic devices, including images of prepubescent minors and minors under 12 years of age.

Australian Court Hands Over $41 Million of Crypto Held by Blockchain Mining Group at Regulator's Request

An Australian federal court agreed to a petition by markets regulator ASIC to hand over some US$41 million in digital assets invested by over 450 Australians with the mining companies to specialists from advisory and restructuring company McGrathNicol.

Former Bithumb chair faces 8-year imprisonment

According to prosecutors, Lee Jeong-hoon intended to revamp Bithumb’s governance to gain from exchange coins, circumventing financial regulations.

Sam Bankman-Fried thought ‘taking FTX deposits through Alameda was legal’: Report

The former FTX CEO took the stand for the first time in his criminal trial, but without members of the jury present.

UK passes bill to enable authorities to seize Bitcoin used for crime

Filed in September 2022, the Economic Crime and Corporate Transparency Bill is expected to receive royal assent on Oct. 26, 2023.

Judges deny Sam Bankman-Fried’s appeal for early release

The former FTX CEO will remain in jail following three judges with the 2nd U.S. Circuit Court of Appeals calling the arguments behind a motion for release “unpersuasive.”

UK House of Lords passes bill to seize stolen crypto

During the bill’s review phase, the House of Lords agreed on certain amendments to clarify its intent of targeting monetary proceeds from fraud or other financial crimes.

2023-6-17 19:30

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