Cftc - Свежие новости [ Фото в новостях ] | |
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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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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CFTC Commissioner proposes sandbox scheme for digital assets amidst crackdown on DeFi platforms
Caroline Pham, a Commissioner of the U. S. Commodity Futures Trading Commission (CFTC), proposed that the financial regulator launch a pilot regulatory sandbox scheme for digital assets in a speech delivered before the Cato Institute on Sept. дальше »
2023-9-8 14:11 | |
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US court finds South African firm guilty in major crypto scam
Mirror Trading International (MTI) is convicted by a U.S. court for deceiving victims in a Bitcoin scam, facing a restitution order of $1.7 billion. The U.S. Commodity Futures Trading Commission (CFTC) revealed that Mirror Trading International Proprietary Limited (MTI) has… дальше »
2023-9-8 13:43 | |
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3 DeFi firms face charges from CFTC
The CFTC charged three firms with illegally offering leveraged and margined retail commodity transactions involving digital assets. Critics have voiced their concerns over the CFTC's enforcemenThe post 3 DeFi firms face charges from CFTC appeared first on AMBCrypto. дальше »
2023-9-8 13:00 | |
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CFTC оштрафовала три платформы DeFi за незарегистрированную торговлю криптодеривативами
Комиссия по торговле товарными фьючерсами США (CFTC) оштрафовала три криптовалютные платформы Opyn, ZeroEx и Deridex из штата Делавэр за незарегистрированную торговлю криптовалютными деривативами. дальше »
2023-9-9 10:39 | |
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Mirror Trading International to pay $1.7B in restitution to victims of Bitcoin investment scam
The U. S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African company involved in crypto fraud. The CFTC said that a judge has entered a consent order against Mirror Trading International Proprietary Limited (MTI), finding the company liable for several types of fraud. дальше »
2023-9-8 04:20 | |
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CFTC Goes After Opyn, Other DeFi Operations in Enforcement Sweep
The Commodity Futures Trading Commission (CFTC) has charged three decentralized finance (DeFi) operations – Opyn, Inc., ZeroEx (0x), Inc. and Deridex, Inc. – with offering illegal derivatives trading, according to a Thursday statement from the agency. дальше »
2023-9-8 02:01 | |
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CFTC Commissioner Calls for ‘Robust Guardrails’ Around Crypto Industry
CFTC Commissioner Caroline Pham calls for revised rules and regulations for the digital asset industry. The post CFTC Commissioner Calls for ‘Robust Guardrails’ Around Crypto Industry appeared first on BeInCrypto. дальше »
2023-9-8 23:49 | |
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CFTC Commissioner Pitches Pilot Program for U.S. Crypto Regulation
The U.S. watchdog for derivatives markets should create a limited pilot program for regulating cryptocurrencies, said Caroline Pham, one of the members of the Commodity Futures Trading Commission (CFTC). дальше »
2023-9-8 20:45 | |
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CFTC Chair Rostin Behnam weighs in on crypto regulations
Rostin Behnam, Chairman of the U. S. Commodity Futures Trading Commission (CFTC), emphasized the necessity for a clear regulatory framework in the burgeoning cryptocurrency market during a recent podcast interview with the Intercontinental Exchange (ICE) Aug. дальше »
2023-8-17 00:15 | |
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Coinbase gains approval to offer regulated crypto futures to US customers
Key takeaways Coinbase has been cleared to offer regulated crypto futures to eligible US customers. Coinbase Advanced Trade users will have access to crypto futures in a few weeks. CFTC grants Coinbase permission to offer crypto futures The National Futures Association, a self-regulatory organization designated by the Commodity and Futures Trading Commission (CFTC), has granted […] The post Coinbase gains approval to offer regulated crypto futures to US customers appeared first on CoinJournal. дальше »
2023-8-16 14:30 | |
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CFTC greenlights Coinbase as first spot crypto platform to offer regulated futures to U.S. customers
Coinbase has secured regulatory approval from the National Futures Association (NFA), a self-regulatory organization designated by the Commodity Futures Trading Commission (CFTC), to operate as a Futures Commission Merchant (FCM). дальше »
2023-8-16 13:16 | |
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CFTC Files Fraud Charge Against ‘Blockchain’ Entity That Claims To Grow Customer Funds
The Commodity Futures Trading Commission has filed a complaint in the US District Court for the Middle District of Florida against four individuals and their unincorporated entity, Fundsz. This complaint accuses them of fraudulent solicitation from customers to supposedly trade in cryptocurrencies and precious metals. дальше »
2023-8-12 15:50 | |
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Бывший юрист CFTC: «В США могут появиться ETF на эфир и XRP»
Бывший юрист Комиссии по торговле товарными фьючерсами предположил, что, если в США будет разрешен запуск спотовых ETF на биткоин, следующие на очереди — биржевые фонды, привязанные к эфиру и криптовалюте Ripple. дальше »
2023-8-4 13:58 | |
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What happens if Binance collapses?
With all the regulatory hurdles Binance, the largest cryptocurrency exchange by trading volume, has faced over the past months, investors have taken a cautious approach toward the exchange. It all started with the US commodity futures trading commission (CFTC) taking… дальше »
2023-8-1 13:04 | |
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Will a Binance pushback spark a positive trend for BNB?
Binance presented a five-point argument against the CFTC lawsuit. BNB had been seeing a negative funding rate until recently. In March, a significant legal battle unfolded when the CommodityThe post Will a Binance pushback spark a positive trend for BNB? appeared first on AMBCrypto. дальше »
2023-7-29 09:30 | |
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В Binance потребовали отклонить иск CFTC из-за превышения полномочий регулятора
Обвинения Комиссии по торговле товарными фьючерсами (CFTC) в отношении Binance и ее основателя Чанпэна Чжао беспочвенны. Об этом заявили адвокаты биржи криптовалют Binance, пишет Bloomberg. В ходатайстве американскому судье представители Binance попросили отклонить иск CFTC. дальше »
2023-7-28 20:58 | |
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Binance calls for dismissal of CFTC charges citing lack of jurisdiction
Binance has moved to dismiss the charges filed against it and CEO Changpeng ‘CZ’ Zhao by the U. S. Commodity Futures Trading Commission (CFTC) because the financial regulator acted outside its powers. дальше »
2023-7-28 11:12 | |
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Landmark crypto legislation defines SEC, CFTC jurisdiction on digital assets, commodities
In a significant move for the digital asset ecosystem, the House Financial Services Committee passed the ‘FIT for the 21st Century Act,’ officially titled the “Financial Innovation and Technology for the 21st Century Act” on July 26. дальше »
2023-7-27 12:53 | |
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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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‘I Feel God in This Crypto Scam Tonight:’ CFTC Charges Couple for $6M Scam
The U.S. Commodity Futures Trading Commission on July 25 accused Michael and Amanda Griffis of Clarksville, Tennesse, of allegedly defrauding more than 100 individuals through a cryptocurrency scheme, netting over... дальше »
2023-7-27 10:52 | |
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Американский регулятор предъявил обвинения организаторам мошеннической схемы Blessings of God Thru Crypto
Комиссия по торговле товарными фьючерсами США (CFTC) предъявила обвинения супругам, которые организовали криптовалютную мошенническую схему Blessings of God Thru Crypto (англ. «Благословение бога через криптовалюту»). дальше »
2023-7-27 12:22 | |
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CFTC обвинила супругов из штата Теннесси в создании мошеннической криптосхемы на $6 млн
Комиссия по торговле товарными фьючерсами США (CFTC) обвинила супружескую пару из штата Теннеси Майкла и Аманду Гриффис в организации мошеннической криптосхемы Blessings of God Thru Crypto на $6 млн. дальше »
2023-7-26 11:22 | |
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Divine Intervention: Crypto Scam ‘Blessings Of God’ Leads To CFTC Charges Vs. Couple
The Commodity Futures Trading Commission has filed charges against a husband and wife, accusing them of engaging in illicit crypto activities that defrauded more than a hundred individuals. The alleged scheme involved a digital assets commodity pool which they named “Blessings of God Thru Crypto. дальше »
2023-7-26 10:00 | |
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Binance добивается отклонения иска Комиссии по торговле товарными фьючерсами США
Крупнейшая криптовалютная биржа Binance, ее генеральный директор Чанпен Чжао и бывший директор, ответственный за соблюдение нормативных требований Сэмюэл Лим намерены бороться с произволом Комиссии по торговле товарными фьючерсами США (CFTC). дальше »
2023-7-26 21:03 | |
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CFTC sues Tennessee couple over alleged ‘Blessings of God Thru Crypto’ fraud
The CFTC has accused Tennessee-based real estate business owners of running a fraudulent crypto scheme that allegedly swindled over 100 individuals out of more than $6 million. The Commodity Futures Trading Commission (CFTC) initiated a lawsuit against Michael and Amanda… дальше »
2023-7-26 20:11 | |
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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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Экс-глава CFTC Тимоти Массад: «Стейблкоины — мост между криптопространством и реальным миром»
Бывший председатель Комиссии по торговле товарными фьючерсами США (CFTC) считает, что власти должны уделить особое внимание стейблкоинам ради улучшения индустрии платежей в США. дальше »
2023-7-26 15:24 | |
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