Commodity - Свежие новости [ Фото в новостях ] | |
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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Stablecoins Act As ‘Connector’ Between Crypto And The Real World: Ex-CFTC Chief
Stablecoins have been gaining traction in the financial world, prompting discussions about their significance and potential risks. In an eye-opening interview, Timothy Massad, the former chairman of the US Commodity Futures Trading Commission, recently emphasized the importance of government attention toward the stablecoin ecosystem. дальше »
2023-7-26 14:05 | |
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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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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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Tennessee Couple Allegedly Defrauded Over 100 Victims in $6 Million Commodity Pool Scam
Two Tennessee residents face charges of operationg a wide-ranging commodity pool scam. The post Tennessee Couple Allegedly Defrauded Over 100 Victims in $6 Million Commodity Pool Scam appeared first on BeInCrypto. дальше »
2023-7-25 18:20 | |
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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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Binance wants to seek dismissal of CFTC charges in complex legal battle
Embattled cryptocurrency exchange Binance and its executives, including CEO Changpeng ‘CZ’ Zhao and chief compliance officer Samuel Lim, have filed a motion to dismiss the charges levelled against them by the Commodity Futures Trading Commission (CFTC), as per a court filing dated July 24. дальше »
2023-7-25 13:20 | |
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Binance and CZ file motion to dismiss CFTC’s lawsuit
Binance, its CEO Changpeng Zhao (CZ), and the company’s former compliance chief Samuel Lim seek to dismiss the complaint filed by the US CFTC. On March 27, 2023, the Commodity Futures Trading Commission took legal action against Binance for violating… дальше »
2023-7-25 10:06 | |
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Indonesia launches national cryptocurrency exchange amid 69% drop in transaction volume
Indonesia launched a national cryptocurrency exchange that became operational on July 17, according to a July 20 statement from the Commodity Futures Trading Supervisory Agency (Bappebti). The country also announced that its futures clearing house has been operational since July 17. дальше »
2023-7-21 15:28 | |
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Latest Crypto Regulation Bill Calls for CFTC and SEC Collaboration
US House Republicans have proposed a crypto regulatory bill that would require collaboration between the Commodity Futures Trading Commission and the Securities and Exchange Commission. The bill aims to provide clarity on digital asset exemptions and securities laws. дальше »
2023-7-21 08:48 | |
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U.S. Senators Push for Cryptocurrency Commodity Status and CFTC Empowerment
U.S. Senators Cynthia Lummis and Kirsten Gillibrand are set to introduce a revised version of the cryptocurrency regulation bill, aiming to establish a comprehensive regulatory framework for digital asset transactions and stablecoin issuance. дальше »
2023-7-18 20:57 | |
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Indonesia will launch a crypto exchange in July 2023
Indonesia’s Commodity Futures Trading Regulatory Agency (Bappebti) will open a national crypto exchange, the launch is scheduled for July 2023. After that, any trading operations with cryptocurrency in the country will be carried out only through this platform. дальше »
2023-7-15 18:16 | |
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Indonesia Plans to Launch National Cryptocurrency Exchange
Indonesia's Futures and Commodity Trading Regulatory Agency (Bappebti) plans to launch a national cryptocurrency exchange by the end of this month, allowing trading only through this platform. The post Indonesia Plans to Launch National Cryptocurrency Exchange appeared first on BeInCrypto. дальше »
2023-7-15 18:00 | |
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Crypto Exchange Digitex And CEO Ordered To Pay $16 Million In CFTC Case
The United States Commodity Futures Trading Commission (CFTC) has won a default judgment against Adam Todd, CEO of Digitex Futures, and four companies he controlled, with the court ordering Todd to pay roughly $16 million in disgorgement and penalties. дальше »
2023-7-13 04:00 | |
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A Second Round of the Lummis-Gillibrand Crypto Bill Elevates CFTC, Defines DeFi
The U.S. Securities and Exchange Commission (SEC) would take a back seat in a crypto oversight bill being re-launched by Sens. Cynthia Lummis (R-Wyo.) and Kirsten Gillibrand (D-N.Y.), which would require that crypto exchanges be overseen by the Commodity Futures Trading Commission (CFTC) and all stablecoin issuers be regulated depository institutions. дальше »
2023-7-12 14:00 | |
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CFTC Investigators Conclude Celsius And Former CEO Violated Rules, Potential Case Looms
The Commodity Futures Trading Commission (CFTC) has concluded its investigation into bankrupt crypto lender Celsius and its former CEO, Alex Mashinsky, and found that they violated United States rules, according to sources familiar with the matter. дальше »
2023-7-7 19:30 | |
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CEL falls after Celisus Network and its former CEO found guilty
The United States Commodity and Futures Trading Commission (CFTC) has concluded investigations into Celsius Network. The CFTC has found the former CEO and Celsius Network guilty of breaking several rules before the company collapsed. дальше »
2023-7-7 13:39 | |
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CFTC accuses Celsius of misleading investors, may file a lawsuit
Investigators at the Commodity Futures Trading Commission (CFTC) have concluded that the now-defunct crypto lending platform had violated U.S. laws by misleading investors and failing to register with the agency before it imploded last year. Celsius (CEL) Network, a once-popular… дальше »
2023-7-6 13:33 | |
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CFTC to find Celsius and Former CEO Mashinsky violated US rules, Bloomberg reports
Commodity Futures Trading Commission (CFTC) investigators have reportedly found that crypto lending platform Celsius Network violated US regulations before bankruptcy. These violations also implicated the firm’s former CEO, Alex Mashinsky, as reported by Bloomberg. дальше »
2023-7-6 10:54 | |
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OOKI price plummets despite the market-wide bull run
With its native governance token, OOKI, down by 95% from its all-time high (ATH), Ooki Protocol has struggled since its creation in late 2021. Since November last year, the Ooki DAO (decentralized autonomous organization) has dealt with the US Commodity… дальше »
2023-7-5 13:14 | |
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ConsenSys Chief Joe Lubin Claims It’s A ‘Foregone Conclusion’ That Ethereum Is A Commodity, Not Security
Joe Lubin, Ethereum Co-Founder and the CEO of ConsenSys is not worried about ether (ETH) being classed as a security in the United States after the crypto’s transition to a proof-of-stake (PoS) consensus model. дальше »
2023-6-29 16:20 | |
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Federal Prosecutors And Agencies Charge Fund Founder Over Misappropriating $25M For Digital Asset Trading
The Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), and the United States Attorney’s Office for the Northern District of California filed charges against the investment fund founder of Ichioka Ventures, William K. дальше »
2023-6-29 15:46 | |
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Shanghai Clearing House adds support for digital yuan in commodity trading
Shanghai Clearing House, a financial institution under China’s central bank, has introduced digital yuan clearing and settlement services for commodity trading, enhancing cross-border transactions and promoting the internationalization of China’s currency. дальше »
2023-6-26 16:35 | |
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Crypto Scams Under Fire: CFTC Takes Action to Protect Investors
This week, the United States Commodity Futures Trading Commission (CFTC) has ramped up its efforts to tackle crypto scams. The post Crypto Scams Under Fire: CFTC Takes Action to Protect Investors appeared first on BeInCrypto. дальше »
2023-6-26 15:00 | |
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Indonesia’s Markets Regulator Declares Cardano (ADA) A Commodity, Fuelling Growth Prospects
Indonesia's markets regulator has declared Cardano's native token ADA as a commodity, signalling a significant milestone in the global cryptocurrency arena. дальше »2023-6-24 00:29 | |
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CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam
The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants' funds. дальше »
2023-6-23 11:17 | |
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Op-ed: As the House readies a crypto bill, what’s heeded to keep the U.S. at the forefront of web3 innovation?
The following is a guest post from Nilmini Rubin, Chief of Staff and Head of Global Policy at Hedera. When I testified on the future of digital assets in front of the House Subcommittee on Commodity Markets, Digital Assets, and Rural Development, the discussion addressed the impactful uses of cryptocurrencies and how the lack of […] The post Op-ed: As the House readies a crypto bill, what’s heeded to keep the U. дальше »
2023-6-22 06:00 | |
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Indonesia Turns the Tables on the US SEC, Releases List of Tradable Cryptos
In an unprecedented move, Indonesia’s Commodity Futures Trading Supervisory Agency released an expanded list of tradable cryptocurrencies. The initiative not only signifies the nation's progressive stance on digital assets, but it also sets a new bar in the global crypto regulatory landscape, presenting a stark contrast to the cautious approach of the US SEC. дальше »
2023-6-20 21:00 | |
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CFTC to Review Prediction Market Kalshi’s Contracts to Bet on Control of Congress
The Commodity Futures Trading Commission will decide on June 26 whether to start a formal 90-day review of prediction market provider KalshiEX’s contract that allows users to bet on which party takes control of the U.S. Congress. дальше »
2023-6-17 01:57 | |
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US Congress may chart new regulatory path for ethereum
The US Congress may put ethereum (ETH) in a new category with less burdensome regulations than securities or group it with bitcoin (BTC) as a commodity, JPMorgan strategists suggest. The theory arises after the SEC’s ongoing debates on Ethereum’s nature… дальше »
2023-6-17 01:14 | |
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Ooki DAO Forced to Cease Operations Following Landmark Legal Clash with CFTC
Landmark Court Battle Forces Ooki DAO to Permanently Cease Operations and Pay Hefty Penalty After a significant legal clash with the Commodity Futures Trading Commission (CFTC), Ooki DAO has been handed a default judgment order by a United States district judge. дальше »
2023-6-11 21:16 | |
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Coinbase CEO says crypto industry needs clarity, either from Congress or case law
The U.S. crypto industry needs regulatory clarity, which can only come from Congress or through case law, Coinbase CEO Brian Armstrong told The Wall Street Journal. Armstrong said there’s an ongoing power struggle between the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) and Coinbase has been “caught in the middle” […] The post Coinbase CEO says crypto industry needs clarity, either from Congress or case law appeared first on CryptoSlate. дальше »
2023-6-12 18:53 | |
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Court Rules Ooki DAO Violated Federal Act And Is Fined Over $640k
Through a June 9, 2023 press release, the Director of the Commodity Futures Trading Commission (CFTC) Division of Enforcement, Ian McGinley, advised that on June 8, 2023, a U.S. District judge had entered a default judgement order in favour of the CFTC, for a civil monetary penalty of US$ 643,542 against the Ooki decentralized autonomous […] дальше »
2023-6-12 17:02 | |
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Ooki DAO to pay $643K fine after CFTC’s court victory
The Commodity Futures Trading Commission (CFTC) said June 9 that it achieved a legal victory against Ooki DAO in a precedent-setting case. Ian McGinley, the CFTC’s Division of Enforcement Director, said: “The founders created the Ooki DAO with an evasive purpose, and with the explicit goal of operating an illegal trading platform without legal accountability. дальше »
2023-6-10 02:30 | |
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Digital subsidiary Chicago stock exchange operator received CFTC approval to launch margin futures for Bitcoin and Ethereum
At the moment, the platform of the Chicago exchange operator conducts spot trading of 5 digital assets, derivatives are not represented on it. The US Commodity Futures Trading Commission (CFTC) has allowed Cboe Digital to register as a clearing organization for derivatives for bitcoin and Ethereum with margin. дальше »
2023-6-7 16:21 | |
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CFTC approves Cboe margin crypto futures
Cboe Clear has received approval from the Commodity Futures Trading Commission (CFTC) for an amended order of registration as a derivatives clearing organization, enabling it to expand its range of cleared products. дальше »
2023-6-6 15:18 | |
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CFTC Moves To Reassess Risk Management – Could This Mean Big Changes For Crypto?
As the crypto industry continues to grow and mature, regulators are continuously taking steps to ensure that the industry is subject to appropriate oversight and regulation. The Commodity Futures Trading Commission (CFTC) has published an advanced notice of proposed rulemaking (ANPRM) seeking public comment on potential amendments to the Risk Management Program (RMP) requirements in […] дальше »
2023-6-3 23:00 | |
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U.S. Commodities Agency May Change Risk Rules to Consider Crypto
The U.S. Commodity Futures Trading Commission (CFTC) has proposed an overhaul of its rules for risk management, and Commission Christy Goldsmith Romero said the changes should insist firms prepare themselves for crypto volatility and the risks from holding customers’ digital assets. дальше »
2023-6-2 03:28 | |
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Ethereum Can Be A Security And Commodity Simultaneously — Former CFTC Commissioner Shares Opinion
The debate on the agency with regulatory powers over Ethereum (ETH) in the United States continues with a former Commodity Futures Trading Commission (CFTC) Commissioner dividing the cake into two halves. дальше »
2023-5-30 17:33 | |
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CFTC Takes Action Against California Bitcoin Ponzi Scheme
The Commodity Futures Trading Commission (CTFC) has brought an enforcement action against five men in California accused of operating a PonzI scheme promising huge profits with digital assets. The post CFTC Takes Action Against California Bitcoin Ponzi Scheme appeared first on BeInCrypto. дальше »
2023-5-26 21:57 | |
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