CFTC commissioner questions FTX institutional investors’ due diligence

FTX	2023-1-22 15:35

CFTC commissioner Goldsmith Romero has questioned the diligence of FTX VCs, given that they did not provide any oversight even with the staggering levels of FTX's poor and unskilled management. origin »

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ftx cftc commissioner diligence any provide even

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Источник: Cripyo.news

ftx cftc → Результатов: 56

FTX and CFTC reach a $12.7B settlement: What happens now?

FTX and CFTC have reached a $12. 7 billion settlement. FTX filled for bankruptcy in 2022, and regulators filled civil lawsuits against the firm. After two years of legal battle and investor fThe post FTX and CFTC reach a $12.

2024-7-18 03:00	News
ftx cftc settlement filled reach two against

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CFTC Chief: Nothing Changed After FTX Meltdown to Empower Agency to Prevent Repeat

U.S. regulators don't have any more authority now to head off another major crypto collapse than they did when FTX imploded and took much of the industry with it, said Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam.

2023-11-16 19:11	FTX
ftx cftc took much imploded did when

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Экс-комиссар CFTC трудоустроилась в FTX

Бывший комиссар CFTC Джилл Соммерс вошла в состав Совета директоров криптовалютной биржи FTX US Derivatives. Об этом сообщили представители компании.

2022-9-4 09:35	Новости
ftx cftc derivatives биржи сообщили компании представители

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Экс-комиссар CFTC вошла в совет директоров FTX US Derivatives

Бывший комиссар CFTC Джилл Соммерс вошла в состав Совета директоров криптовалютной биржи FTX US Derivatives.

Экс-комиссар CFTC вошла в совет директоров FTX US DerivativesForkLog

2022-9-2 14:29	деривативы
директоров ftx cftc вошла совет экс-комиссар derivatives

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Former CFTC commissioner Jill Sommers joins FTX US Derivatives board

The addition of Jill Sommers followed former CFTC commissioner Mark Wetjen becoming FTX US' head of policy and regulatory strategy in November 2021.

2022-9-2 20:45	Cryptocurrency Exchange
ftx former sommers cftc commissioner jill regulatory

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FTX.US Derivatives Deepens Board With Addition of Ex-CFTC Commissioner

The hire comes as FTX has previously pitched the CFTC to directly clear customers' crypto swaps.

2022-9-2 18:28	Business
ftx pitched previously cftc crypto swaps customers

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Сэм Бэнкман-Фрид поддержал законопроект о передаче CFTC надзора за крипторынком

CEO FTX Сэм Бэнкман-Фрид похвалил внесенный на рассмотрение в Конгресс США законопроект о наделении полномочиями по регулированию криптовалютного рынка Комиссии по срочной биржевой торговле (CFTC).

2022-8-4 14:06	регулирование
cftc законопроект сэм бэнкман-фрид регулированию полномочиями наделении

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Goldman Sachs reportedly eyes crypto derivatives markets with FTX integration

FTX has sought to integrate brokerage services internally to fulfill trades automatically, however, CFTC has called for greater scrutiny of the demand as it would lead to a monopoly of big players.

2022-6-2 13:18	Binance
ftx greater cftc called scrutiny demand monopoly

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Bankman-Fried faces down roomful of futures industry insiders at CFTC roundtable

The discussion of FTX.US’s proposal for non-intermediated margined products clearing highlighted unknown factors and need for more regulatory framework.

2022-5-26 00:38	#futures
clearing highlighted products margined non-intermediated unknown factors

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FTX’s Bankman-Fried Pitches CFTC on Directly Clearing Customers’ Crypto Swaps

Sam Bankman-Fried faced a full room of derivatives industry giants and regulators to argue for FTX’s proposal to directly clear transactions.

2022-5-26 19:32	policy
directly ftx bankman-fried regulators industry giants transactions

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Мнение: согласие SEC с изменением модели клиринга снимет барьеры для спотового биткоин-ETF

Одобрение SEC предложения FTX об изменении модели клиринга создаст предпосылки для листинга спотового биткоин-ETF. Об этом заявил аналитик Bloomberg Эрик Балчунас. FTX's proposal to CFTC for a new clearing model, if approved, could open door to satisfy the SEC's requirement for a federally regulated spot bitcoin mkt.

2022-5-26 13:55	регулирование
sec биткоин-etf спотового ftx модели клиринга model

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SEC and CFTC cooperation is crucial to regulate the crypto space, says FTX CEO

The regulators in the United States are all working towards regulating the cryptocurrency market.… The post SEC and CFTC cooperation is crucial to regulate the crypto space, says FTX CEO appeared first on Coin Journal.

2022-5-6 13:49	USA
crypto space ftx sec ceo regulate says

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CEO FTX: «Сотрудничество SEC и CFTC – ключ к решению проблем криптоиндустрии»

Генеральный директор криптовалютной биржи FTX Сэм Бэнкман-Фрид считает, что сотрудничество между регулирующими органами финансового сектора США поможет всей криптоиндустрии.

2022-5-6 11:15	Мнения финтех специалистов
криптоиндустрии сотрудничество ftx органами регулирующими считает между

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US House Panel to Weigh FTX Proposal on Clearing Customers’ Swaps Trades

U.S. lawmakers have set a hearing to examine the potential can of worms opened by cryptocurrency trading platform FTX when it applied with the Commodity Futures Trading Commission (CFTC) to directly clear its customers’ margin-backed swaps transactions.

2022-5-5 19:40	policy
customers trading ftx swaps margin-backed applied when

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FTX executive Wetjen calls CFTC application an opportunity for the agency to innovate

Former CFTC head Giancarlo said a “central bank mindset” is holding crypto back, and Wetjen saw the need for more entrepreneurialism in regulatory agencies.

2022-4-29 23:45	Derivatives
cftc wetjen back crypto mindset saw holding

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CFTC Sets May Roundtable to Weigh Ideas Sparked by FTX’s Derivatives Push

FTX’s application to allow for direct clearing of customers’ derivatives transactions has inspired the Commodity Futures Trading Commission to weigh such “non-intermediated” trading in a public roundtable next month.

2022-4-27 18:29	policy
weigh trading derivatives ftx roundtable futures commodity

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СМИ: Goldman Sachs предложил FTX сотрудничество

В марте глава Goldman Sachs Дэвид Соломон предложил CEO FTX Сэму Бэнкману-Фриду помощь в организации IPO для биткоин-биржи и диалоге с CFTC. Об этом пишет FT со ссылкой на источники. В августе 2021 года FTX US приобрела специализирующуюся на криптовалютных деривативах регулируемую биржу LedgerX.

2022-4-22 15:27	ipo
ftx предложил sachs goldman источники 2021 августе

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Goldman Sachs reportedly eyes FTX alliance with regulatory and public listing assistance

The reported discussion between the two CEOs of the company happened in March last month, at a time when FTX requested CFTC to eliminate the role of brokers in product offerings.

2022-4-22 13:32	Partnership
ftx time month when march requested brokers

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FTX Plan Said to Face CFTC Roundtable Next Month

A proposal from FTX.US on direct derivatives clearing is set to be the focus of public discussion on May 23.

2022-4-20 01:15	policy
ftx set focus may discussion public clearing

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CFTC Chief Says FTX Plan Could Make Crypto Markets 'More Efficient'

CFTC Chair Rostin Behnam told House lawmakers Thursday his agency was giving a FTX. US proposal on directly clearing customers' derivatives trades serious consideration. He suggested the FTX idea could improve market efficiency, though he said he didn't yet support the proposal.

2022-4-1 20:41	policy
ftx could cftc proposal serious consideration trades

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FTX.US Derivatives Seeks CFTC Approval to Clear Margin Trades Directly for Customers

The company says the change would allow customers to transparently assess and respond to derivatives risk in real time.

2022-3-11 20:43	Business
customers derivatives transparently assess allow risk time

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Американская криптобиржа FTX наняла бывшего сотрудника CFTC для общения с регуляторами

Ранее Марк Ветьен также входил в совет директоров биржи LedgerX, которую FTX приобрела в августе.

2021-11-3 17:19
ftx директоров совет входил биржи ledgerx августе

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Биржа FTX откроет доступ к криптодеривативам клиентам из США

По словам генерального директора американского филиала площадки Бретта Харрисона, торговая платформа ждет одобрения Комиссии по торговле товарным фьючерсами США (CFTC). Глава американского филиала криптобиржи FTX Бретт Харрисон сообщил в интервью Decrypt, что FTX.

2021-8-14 18:00
ftx сша американского филиала cftc фьючерсами комиссии

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FTX.US Hires Former CFTC Attorney, Who Served as SEC Chair Gary Gensler’s General Counsel

This new addition is to help the growing crypto exchange expand in the US, where it aims to become the “market-leading” platform by volume “over the next two years.” The post FTX.US Hires Former CFTC Attorney, Who Served as SEC Chair Gary Gensler’s General Counsel first appeared on BitcoinExchangeGuide.

2021-8-5 17:38	FTX
gensler chair general ftx sec counsel gary

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CFTC Investigation Incites a Run on Bitmex, Regulatory Risk Paramount in United States

After initial reports that the CFTC had begun to investigate BitMex under customer protection rules, the latest data from TokenAnalyst suggests that this has been sufficient to scare users into removing their bitcoin (BTC) from the platform, July 20, 2019.

2019-7-20 15:01
bitmex bitcoin cftc july deribit btc ftx

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Former Alameda Research CEO Caroline Ellison Released From Custody After 14 Months

Caroline Ellison is now a free woman after serving just 14 months of a two-year sentence tied to the spectacular multi-billion-dollar collapse of FTX.

President Trump Says No Pardon For Jailed FTX Founder Sam Bankman-Fried

U.S. President Donald Trump said in a recent wide-ranging interview that he has no plans to pardon ex-FTX CEO Sam Bankman-Fried.

Ex-Alameda Research CEO Caroline Ellison To Be Released From Prison In January

Caroline Ellison, who has been serving a two-year sentence for her role in the implosion of FTX, is set to be released next month, following an update from US federal authorities.

Crypto Fear & Greed Flashes ‘Extreme’ Longer Than Amid FTX Panic

The Crypto Fear & Greed Index has printed ‘Extreme Fear’ for 14 straight days: way longer than during the FTX collapse. The post Crypto Fear & Greed Flashes ‘Extreme’ Longer Than Amid FTX Panic appeared first on Coinspeaker.

Ho ho ho: Caroline Ellison set for Jan. 21, 2026 release after FTX cooperation deal

Caroline Ellison will exit federal custody on Jan. 21, 2026, after broad cooperation in the FTX case, a 10-year industry ban, and ongoing post-release supervision. Caroline Ellison, former chief executive officer of Alameda Research, is scheduled for release from federal…

Is the November 2025 Crypto Crash Worse Than the FTX-Era Bear Market?

The November 2025 crypto crash was sharp and costly—but lacked the systemic damage and institutional fallout of the 2022 FTX-driven collapse. The post Is the November 2025 Crypto Crash Worse Than the FTX-Era Bear Market? appeared first on BeInCrypto.

Глава BitMine дал прогноз перспективам крипторынка на ближайшее время

Председатель правления BitMine и сооснователь компании Fundstrat Том Ли (Tom Lee) обратил внимание, что цикл крипторынка стал длиннее. Несмотря на падение котировок, у основных криптовалют есть шанс начать ралли до конца года, уверен бизнесмен.

2023-1-22 15:35

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