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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. дальше »
2023-1-10 08:01 | |
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Mango Markets exploiter faces new set of charges from the CFTC
Mango Markets exploiter Avraham Eisenberg is facing one more set of charges, as outlined in a complaint filed by the CFTC on January 9. The post Mango Markets exploiter faces new set of charges from the CFTC appeared first on CryptoSlate. дальше »
2023-1-10 02:25 | |
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CFTC files suit against Avraham Eisenberg for market manipulation in Mango exploit
Eisenberg claimed his actions on the DeFi platform were legal and negotiated a “white hat” bug bounty after making off with over $100 million; the government is unconvinced. дальше »
2023-1-10 00:30 | |
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Why This FTX Former Chief Engineer Is Now Under The Lens Of U.S. Authorities
U.S. authorities are casting a bigger net to come after key figures who may have been involved in anomalies at disgraced crypto exchange FTX. The U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) are now carrying out an investigation on former FTX engineering chief Nishad Singh, Bloomberg reported Thursday, citing people with […] дальше »
2023-1-6 16:32 | |
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Making Comprehensive Crypto Policy Out of Regulatory Patchwork
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. дальше »
2022-12-29 18:00 | |
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2023: The Year of Regulation vs. Decentralization
Crypto regulation remains a dark forest. In the year ahead, the SEC and CFTC will likely push the boundaries of their existing authorities through novel enforcement actions, says attorney Mike Selig. дальше »
2022-12-24 22:33 | |
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На рассмотрение Конгресса передан законопроект о регулировании стейблкоинов
Глава Комиссии по ценным бумагам и биржам (SEC) Гэри Генслер в октябре заявил, что регулировать операции со стейблкоинами должно другое ведомство CFTC (Комиссия по торговле товарными фьючерсами). На этой неделе сенатор Пэт Туми передал на рассмотрение верхней палаты Конгресса законопроект, с помощью которого американские власти смогут контролировать рынок стейблкоинов. дальше »
2022-12-23 12:18 | |
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На рассмотрение Конгресса передан законопроект о регулировании стейблкоинов
Глава Комиссии по ценным бумагам и биржам (SEC) Гэри Генслер в октябре заявил, что регулировать операции со стейблкоинами должно другое ведомство CFTC (Комиссия по торговле товарными фьючерсами). дальше »
2022-12-23 07:03 | |
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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 будет судиться с Сэмом Бэнкманом-Фридом
Комиссия по срочной биржевой торговле США (CFTC) подала в суд на основателя FTX и Alameda Research Сэма Бэнкмана-Фрида за нарушение Закона о товарных биржах. Обе компании в заявлении также названы в качестве ответчиков. дальше »
2022-12-15 10:20 | |
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CFTC Adds to Charges as Sam Babnkman-Fried Faces Extradition
The Commodity Futures Trading Commission has become the latest authority to file charges against Sam Bankman-Fried since his arrest. The post CFTC Adds to Charges as Sam Babnkman-Fried Faces Extradition appeared first on BeInCrypto. дальше »
2022-12-15 16:58 | |
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Власти США присвоили криптовалютам Ethereum и Tether статус товара
В Комиссии по торговле товарными фьючерсами (CFTC) США признали криптовалюты Ethereum (ETH) и Tether (USDT) «товаром». 30 ноября глава CFTC Ростин Бехнам заявил, что только биткоин представляет собой товар, поэтому все остальные цифровые активы должны быть отнесены к ценным бумагам. дальше »
2022-12-15 12:45 | |
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CFTC назвала ETH, USDT и BTC товаром в иске против Сэма Бэнкмана-Фрида
Среди регуляторов США нет согласия в отношении криптовалют. Комиссия по торговле товарными фьючерсами заявила в иске против Сэма Бэнкмана-Фрида, что ETH, USDT и BTC являются товаром. дальше »
2022-12-14 12:19 | |
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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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CFTC again calls Ethereum [ETH] a commodity in a court filing, details inside
The Commodity Futures Trading Commission (CFTC) has again called the ETH coin a commodity in a court filing on 13 December. It has given rise to speculation that Bitcoin (BTC) is the only cryptocurrenThe post CFTC again calls Ethereum [ETH] a commodity in a court filing, details inside appeared first on AMBCrypto. дальше »
2022-12-14 11:00 | |
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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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Суд США постановил CFTC направить иск основателям DAO Ooki
Федеральный суд США постановил Комиссии по торговле товарными фьючерсами (CFTC) направить иск двум основателям децентрализованной автономной организации (DAO) Ooki. дальше »
2022-12-13 11:41 | |
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Andreessen Horowitz доверила бывшему комиссару CFTC пост руководителя отдела политики
Бывший сотрудник Комиссии по торговле товарными фьючерсами США будет заниматься вопросами регулирования, поскольку сейчас конгрессмены активно разрабатывают несколько законопроектов для криптоиндустрии. дальше »
2022-12-7 17:21 | |
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CFTC’s former commissioner Brian Quintenz joins a16z as head of policy
California-based venture capital firm a16z has made Brian Quintenz its new Head of Policy to lead the Web3-focused company’s bi-partisan policy efforts. Per a statement released on December 6, a16z has appointed Brian Quintenz, a seasoned financial manager and policy advisor who… дальше »
2022-12-7 17:20 | |
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A16z Elevates Former US CFTC Commissioner Quintenz to Policy Chief
Brian Quintenz, a former commissioner with the U.S. Commodity Futures Trading Commission who left the agency last year, is amplifying his role at crypto venture capital firm Andreessen Horowitz (a16z) from advising to taking over as its head of policy, the company said on Tuesday. дальше »
2022-12-7 14:00 | |
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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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Coin Signals ordered to pay $2.8 million in CFTC crypto fraud suit
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… дальше »
2022-12-3 15:24 | |
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Crypto Markets Today: CFTC Chair Proposes Pause to Overhaul Digital Commodities Consumer Protection Bill
Rostin Behnam made the suggestion as regulators and the crypto industry continue processing the implosion of crypto exchange giant FTX. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets. дальше »
2022-12-2 01:15 | |
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Senate Committee Pushes for CFTC Regulation of Crypto Following FTX Collapse
A meeting of the Senate Agriculture Committee on Dec. 1, 2022, called for Congress to act fast to pass CFTC laws to protect Americans. The post Senate Committee Pushes for CFTC Regulation of Crypto Following FTX Collapse appeared first on BeInCrypto. дальше »
2022-12-2 00:35 | |
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Crypto firms prefer to be regulated by CFTC rather than SEC
Sam Bankman-Fried, the founder the recently failed FTX, lobbied for more digital asset regulations in February. Sam sought regulatory oversight by the CFTC instead of the SEC. This move is aimed at regulating crypto usage among firms and investors while… дальше »
2022-12-2 22:34 | |
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CFTC Chairman Suggests 'Pause' to Overhaul Senate Bill Following FTX Debacle
Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam said that while new legislation allowing his agency greater spot market oversight over crypto should move swiftly, lawmakers should also ensure there are no "gaps." дальше »
2022-12-2 22:21 | |
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В Комиссии по торговле товарными фьючерсами предложили сузить определение розничного криптоинвестора
По мнению представителя американского регулятора CFTC, так называемые обычные инвесторы нуждаются в большей защите, чем богатые, поэтому следует разделить понятие «розничный инвестор» на две категории. дальше »
2022-12-1 14:25 | |
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Руководитель Комиссии по торговле фьючерсами Ростин Бехнам: «Только Биткоин является товаром»
Председатель Комиссии по торговле товарными фьючерсами США (CFTC) изменил свое отношение к эфиру и заявил, что единственной криптовалютой, которая может считаться товаром, является самая первая. дальше »
2022-12-1 13:52 | |
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CFTC chief says Bitcoin is the only commodity in the wake of FTX collapse
CFTC has faced a lot of scrutiny in the wake of FTX collapse due to its ties with the crypto exchange and SBF’s efforts to put the committee as the key oversight body for crypto. дальше »
2022-12-1 13:10 | |
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LedgerX transferred $175 million to bankrupt FTX US
LedgerX formally withdrew the bid, deposited with the US Commodity Futures Trading Commission (CFTC), after FTX filed for bankruptcy on November 11. дальше »
2022-11-30 21:43 | |
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