Cftc - Свежие новости [ Фото в новостях ] | |
Майк Новограц: SEC одобрит спотовые криптофонды биткоин-ETF до конца 2023 года
В начале сентября экс-глава CFTC Джей Клейтон заявил, что на американском рынке обязательно появятся биржевые криптофонды ETF, инвестирующие в биткоин. Он также отметил, что ведущую цифровую валюту нельзя признавать ценной бумагой, а институциональный интерес к ней за последние несколько лет значительно вырос. дальше »
2023-10-31 16:02 | |
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Binance обвинила CFTC в превышении полномочий
Крупнейшая криптобиржа мира Binance потребовала суд отклонить иск Комиссии по торговле товарными фьючерсами США (CFTC), заявив, что регулятор выходит за рамки своих обязанностей и полномочий. Подав ходатайство в суд штата Иллинойс, руководство Binance заявило, что CFTC стремится регулировать иностранных физических лиц и компании, действующие за пределами США, при этом ведомство игнорирует ограничения Закона о товарных […] дальше »
2023-10-25 15:12 | |
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Binance Files Motion to Dismiss CFTC Lawsuit, Citing Lack of Jurisdiction
In response to the lawsuit filed by the US Commodity Futures Trading Commission (CFTC), Binance, the world’s largest cryptocurrency exchange, along with its affiliates and founder Changpeng Zhao, has submitted a motion to dismiss the case. дальше »
2023-10-25 04:00 | |
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Binance sees peak derivatives trading activity during US hours despite CFTC case – Kaiko
Binance’s derivatives trading volume remains strong during U. S. trading hours despite the ongoing legal action by the Commodity Futures Trading Commission (CFTC), according to Paris-based crypto data provider Kaiko. дальше »
2023-10-24 13:35 | |
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Экс-председатель CFTC призвал власти США принять закон о регулировании стейблкоинов
Экс-председатель Комиссии по торговле товарными фьючерсами (CFTC) и главный юрисконсульт компании Circle Хит Тарберт призвал власти ускорить разработку регулирования стейблкоинов, чтобы укрепить доллар США. дальше »
2023-10-18 10:09 | |
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CFTC подала в суд на Voyager Digital за обман пользователей
Комиссия по торговле товарными фьючерсами США (CFTC) подала в суд на бывшего гендиректора обанкротившегося криптокредитора Voyager Digital, Стивена Эрлиха, обвинив его в обмане пользователей. дальше »
2023-10-14 10:17 | |
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CFTC Files Lawsuit Against Voyager Digital And Former CEO For Fraud
The US Commodity Futures Trading Commission (CFTC) has taken legal action against Voyager Digital and its former CEO, Stephen Ehrlich. The CFTC filed a complaint in the US District Court for the Southern District of New York, alleging fraud and registration failures related to the operation of the Voyager digital asset platform and an unregistered commodity pool. дальше »
2023-10-13 04:00 | |
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Voyager settles with FTC for $1.65B while CFTC charges former CEO with fraud
The U. S. Federal Trade Commission (FTC) announced on Oct. 12 that it has reached a settlement with the failed crypto lending company Voyager Digital. The FTC complained that Voyager falsely advertised U. дальше »
2023-10-13 22:45 | |
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Voyager Digital's CEO faces two new lawsuits as CFTC, FTC take action
Voyager Digital's co-founder finds himself in double trouble with CFTC and FTC filing lawsuit against him The collapse crypto lending firm is also barred from ever handling customer funds as paThe post Voyager Digital's CEO faces two new lawsuits as CFTC, FTC take action appeared first on AMBCrypto. дальше »
2023-10-13 22:15 | |
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Why the CFTC Sued the Former CEO of Crypto Lender Voyager
The CFTC lawsuit against Stephen Ehrlich, ex-CEO of Voyager Digital, underscores increased regulatory oversight in the crypto industry, aiming to protect investors from misleading practices. The post Why the CFTC Sued the Former CEO of Crypto Lender Voyager appeared first on BeInCrypto. дальше »
2023-10-13 20:20 | |
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CFTC: Боевики ХАМАС использовали биржу Binance
После обострения конфликта на Ближнем Востоке между палестинским движением ХАМАС и Израилем многие криптовалютные аналитики вспомнили, что CFTC обвиняла биржу Binance в связях с данной организацией. дальше »
2023-10-10 09:18 | |
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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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US Regulators Eye Sanctions Against Former Voyager CEO In Bankruptcy Probe
Stephen Ehrlich, the co-founder of Voyager Digital, is reportedly under investigation by the US Commodity Futures Trading Commission (CFTC) for alleged violations of derivatives regulations. Bloomberg has revealed that the CFTC’s enforcement division staff conducted a probe into Ehrlich’s conduct, concluding that he misled customers regarding the safety of their assets. Voyager Co-founder Found In […] дальше »
2023-10-7 01:00 | |
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CFTC weighing charges against ex-Voyager Digital CEO Stephen Ehrlich
The U. S. Commodity Futures Trading Commission (CFTC) investigators have determined that Stephen Ehrlich, a co-founder of Voyager Digital, violated derivatives regulations before the company’s bankruptcy last year, Bloomberg reported on Oct. дальше »
2023-10-7 19:40 | |
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CFTC weighs enforcement action against former Voyager Digital CEO: Report
Following the lending firm’s bankruptcy filing in July 2022, U.S. officials were reportedly considering taking action against Stephen Ehrlich for violating derivatives regulations. дальше »
2023-10-7 18:50 | |
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Ростин Бэнам: «CFTC стала гораздо чаще штрафовать криптовалютные компании»
Председатель Комиссии по торговле товарными фьючерсами США (CFTC) Ростин Бэнам рассказал, что ведомство стало чаще налагать штрафы на криптопроекты, поэтому призвал ускорить разработку законов о криптовалютах. дальше »
2023-10-4 12:37 | |
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CFTC Charges Three Defi Projects for Illegal Operations
The Commodity Futures Trading Commission (CFTC) has taken a firm stance in the decentralized finance (DeFi) sector, announcing charges against three DeFi projects, Opyn, ZeroEx and Deridex, for unauthorized trading activities. дальше »
2023-10-2 00:08 | |
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CFTC обвинила основателя Mosaic Exchange в создании криптовалютной схемы
Комиссия по торговле товарными фьючерсами (CFTC) обвинила платформу криптовалютной торговли Mosaic Exchange Limited и ее владельца в создании «мошеннической схемы торговли цифровыми активами». дальше »
2023-9-30 11:04 | |
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Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange
In a significant move targeting the crypto industry, the US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Mosaic Exchange Limited, a Pennsylvania limited liability company, and its owner and Chief Executive Officer, Sean Michael. дальше »
2023-9-30 01:00 | |
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CFTC Charges Florida Digital Asset Traders for Misrepresenting Legal Status
The Commodity Futures Trading Commission has taken aggressive action against eight Florida-based entities. The post CFTC Charges Florida Digital Asset Traders for Misrepresenting Legal Status appeared first on BeInCrypto. дальше »
2023-9-30 23:30 | |
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CFTC Denies Kalshi’s Plan to Let Users Bet on Control of U.S. Congress
Regulators said the plans weren't in the public interest, after a court squabble involving rival service PredictIt дальше »
2023-9-22 16:11 | |
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CFTC Fines StoneX $650,000 for ‘Business Conduct’ Violations
The Commodity Futures Trading Commission has thrown the book at StoneX for perceived operational compliance breaches. The post CFTC Fines StoneX $650,000 for ‘Business Conduct’ Violations appeared first on BeInCrypto. дальше »
2023-9-21 21:18 | |
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Сенатор США выступил за защиту криптовалютных инвесторов
В свете растущего интереса к цифровым активам, председатель банковского комитета Сената США Шеррод Браун потребовал от федеральных регуляторов усилить контроль над индустрией криптовалют. Браун обратился с письмами к министру финансов Джанет Йеллен, главе Комиссии по ценным бумагам и биржам (SEC) Гэри Генслеру и руководителю Комиссии по торговле товарными фьючерсами (CFTC) Ростину Бенаму, призывая их обеспечить… Сообщение Сенатор США выступил за защиту криптовалютных инвесторов появились сначала на Hash Telegraph. дальше »
2023-9-18 18:47 | |
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Coinbase CEO Brian Armstrong questions CFTC jurisdiction over DeFi protocols
Coinbase CEO Brian Armstrong urged the U. S. Commodity Futures Trading Commission (CFTC) against “creating enforcement actions against decentralized (DeFi) protocols” because “it’s highly unlikely the Commodity Exchange Act” applies to them, according to a Sept. дальше »
2023-9-14 16:04 | |
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CFTC: Биржи DeFi представляют серьезную угрозу для регулируемого крипторынка
Администрация Комиссии по торговле товарными фьючерсами США (CFTC) придала децентрализованным криптовалютным биржам (DeFi) статус «очевидной угрозы» для всех участников регулируемого рынка. дальше »
2023-9-15 12:06 | |
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Brian Armstrong Expresses Concerns Over CFTC’s DeFi Enforcement
Coinbase CEO Brian Armstrong opposes the US Commodity Futures Trading Commission's legal action against decentralized finance protocols, urging them to fight the charges in court to set a precedent. дальше »
2023-9-14 04:45 | |
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The Protocol: The CFTC Is Cracking Down on Crypto
The U.S. Commodity Futures Trading Commission placed a trio of decentralized crypto platforms into its crosshairs last week. An aggressive set of charges from the CFTC – which zeroed in on how the trading platforms handle certain kinds of third-party token swaps – contrasted with the regulator’s more lenient image. дальше »
2023-9-14 20:01 | |
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CFTC Commissioner Proposes National Fraud Registry to Mitigate Financial Crime Damage
Christy Goldsmith Romero has proposed a national fraud registry to modernize investor protection and ensure responsible use of AI, aligning with fellow CFTC Commissioner Caroline Pham's call for tighter controls on innovation. дальше »
2023-9-12 14:00 | |
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US CFTC official calls for developing fraud database
CFTC official offers to create a centralized database to strengthen fraud prevention, especially amidst the escalating crypto-related ransomware attacks reported in 2023. Commodity Futures Trading Commission (CFTC) official Christie Goldsmith Romero offered to develop a national registry to make it… дальше »
2023-9-12 11:09 | |
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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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Has DeFi Become Illegal in the US? CFTC Case Against Opyn, ZeroEx, Deridex Suggests So
Amid DeFi's rise, the CFTC's actions against Opyn, ZeroEx, and Deridex spotlight intensified US regulatory scrutiny. The case suggests a future of stringent regulations, prompting DeFi firms to reconsider strategies. дальше »
2023-9-9 01:30 | |
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CFTC settles charges against companies behind 0x (ZRX), two other DeFi protocols
The U. S. Commodity Futures Trading Commission (CFTC) announced settlements with multiple DeFi companies in a press release dated Sept. 7 as it and its counterpart regulator for the securities market, the Securities and Exchange Commission (SEC), show no sign of slowing down their ongoing enforcement actions against actors in the cryptocurrency space. дальше »
2023-9-9 00:50 | |
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Bitcoin Pool Operator Hit with $2.5 Million Fine for Trading Scam
The CFTC has fined Jacob Orvidas for setting up and running a fraudulent bitcoin pool. The post Bitcoin Pool Operator Hit with $2.5 Million Fine for Trading Scam appeared first on BeInCrypto. дальше »
2023-9-9 23:19 | |
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CFTC Cracks Down On DeFi: ‘Illegal Derivatives Trading’ Lands 3 Protocols In Hot Water
The Commodity Futures Trading Commission (CFTC) intensified its focus on the digital asset decentralized finance (DeFi) space, issuing simultaneous orders against Opyn, ZeroEx, and Deridex, Inc. The charges stem from allegations of offering illegal digital asset derivatives trading and failure to comply with regulatory requirements. дальше »
2023-9-9 21:30 | |
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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 | |
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Еще один регулятор присоединился к борьбе с криптой в США: CFTC подает в суд на три протокола DeFi
Комиссия по торговле товарными фьючерсами США (CFTC) решила не отставать от своих коллег из Комиссии по ценным бумагам и биржам и подала иски против трех DeFi-компаний — Opyn, ZeroEx и Deridex. Они обвиняются в незаконной торговле деривативами и работе без лицензии. дальше »
2023-9-8 17:05 | |
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CFTC Commissioner proposes pilot program for crypto regulation
The primary objective of the pilot program is to test and gather data while developing a pragmatic approach to tokenization. The ultimate decision on whether to implement any changes permanentlThe post CFTC Commissioner proposes pilot program for crypto regulation appeared first on AMBCrypto. дальше »
2023-9-8 16:00 | |
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