CFTC Official Argues Against SEC’s Grounds for Disapproving Bitcoin ETFs

ETF	2019-2-15 13:42

A U.S. CFTC Commissioner has argued against the notion that potential price manipulation should be a barrier to the SEC’s approval of a Bitcoin ETF

origin »

Bitcoin price in Telegram @btc_price_every_hour

Bitcoin (BTC) на Currencies.ru

$ 73521.92 (-1.37%)

Объем 24H $71.958b

Изменеия 24h: -4.55 %, 7d: -17.64 %

Cегодня L: $73521.92 - H: $76794.37

Капитализация $1469.231b Rank 1

Цена в час новости $ 3619.44 (1931.31%)

cftc bitcoin against sec price should manipulation

374 +

Источник: cointelegraph.com

cftc bitcoin → Результатов: 122

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.

2023-9-9 12:30	News
cftc bitcoin trading states united fines billion

329 +

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.

2023-9-9 21:05	Crypto Regulation
cftc bitcoin fraud orvidas leveraged operator pool

305 +

CFTC Vs. Binance: Cumberland Outlines 3 Scenarios For Bitcoin And Crypto

The lawsuit filed by the Commodity Futures Trading Commission (CFTC) against Binance and its CEO Changpeng Zhao (CZ) rattled the crypto market yesterday, causing the Bitcoin price to drop by $1,300 and 5% at times.

2023-3-28 12:15
cftc bitcoin crypto binance market yesterday times

300 +

CFTC brings $1.7B fraud case involving Bitcoin against South African national

“The defendants misappropriated, either directly or indirectly, all of the Bitcoin they accepted from the pool participants,” said the CFTC.

2022-7-1 20:30	United States
cftc bitcoin indirectly participants said all accepted

224 +

Bitcoin’s Black Swan: What Happens If The CFTC Targets Tether Next?

The unthinkable just happened: Bitcoin derivatives trading platform BitMEX is being targeted by the CFTC for a variety of charges, and the company’s CTO has already been arrested related to the case.

2020-10-3 04:00	xbtusd
cftc bitcoin company charges variety related case

368 +

Bitcoin Ponzi Scheme Take Down Prompts CFTC Warning

The CFTC has reissued previous advice to help the public evaluate the legitimacy of Bitcoin and cryptocurrency investment opportunities. The warning comes in the wake of a takedown of a company suspected of defrauding $11 million from investors.

2019-10-19 08:46	Ponzi scheme
cftc bitcoin warning scheme ponzi prompts down

324 +

CFTC Taps Coinbase’s VP to Lead Division Responsible for Bitcoin Futures Oversight

Coinspeaker CFTC Taps Coinbase’s VP to Lead Division Responsible for Bitcoin Futures OversightAt CFTC, Coinbase's Dorothy D. DeWitt will be responsible for the supervision of derivatives platforms, including bitcoin futures, swap data repositories, as well as for the evaluation of the new platform-traded products.

2019-9-18 11:37
cftc bitcoin futures responsible coinbase division taps

384 +

Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams

Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know.

2019-5-17 19:00	#scams
cftc bitcoin agency virtual crypto commodity trading

448 +

CFTC Commissioner on ETF: Bitcoin Index “Not Susceptible to Price Manipulation”

Brian Quintenz, Commissioner at the Commodities and Futures Exchanges Commission (CFTC), has taken the Securities and Exchanges Commission (SEC) heads on in regards to their rejection of a bitcoin ETF.

2019-2-14 21:55	Regulations
cftc bitcoin commissioner etf exchanges commission price

304 +

CFTC Prosecutes Bitcoin Investment Fraud Schemer, Has To Pay $1.9 Million+ In Penalties

The U. S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U. K. -registered company The Entrepreneurs Headquarters Limited (TEH).

2018-7-24 12:09	News
cftc district order july filed 2018 judge

389 +

Bitcoin Fraudster Gets $1.9M Fine after CFTC Lawsuit

Another bad actor caught duping Bitcoin investors has felt the wrath of the CFTC.

2018-7-24 11:44	News
cftc bitcoin investors duping felt wrath caught

329 +

CFTC Demands Almost $2 Million from Illegal Bitcoin Pool Operator

In a case that has been developing over the past few months, the U. S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U. K. -registered company The Entrepreneurs Headquarters Limited (TEH).

2018-7-24 00:00	Regulation
pool cftc operator bitcoin dean commodity almost

460 +

Институциональные инвесторы снизили на 35% короткие позиции по bitcoin-фьючерсам на CBOE

С 3 по 10 июля 2018 года количество открытых контрактов по фьючерсам на bitcoin на CBOE уменьшилось с 5254 до 5225 штук. Об этом Комиссия по торговле товарными фьючерсами США (CFTC) сообщила на официальном сайте.

2018-7-16 15:35
cboe bitcoin-фьючерсам институциональные снизили инвесторы позиции короткие

350 +

Количество открытых контрактов по bitcoin-фьючерсам на CBOE выросло на 10% за неделю

С 19 по 26 июня 2018 года количество открытых контрактов по фьючерсам на bitcoin на CBOE увеличилось с 5365 до 5797 штук — практически на 10%. Об этом говорится на сайте Комиссии по торговле товарными фьючерсами США (CFTC).

2018-7-2 17:31
cboe количество контрактов неделю выросло открытых bitcoin-фьючерсам

315 +

Op Ed: Utility Token? Why You’re Still Better Off as a Security

The SEC’s proclamation that ether (ETH) is not a security has sparked some celebration amongst the cryptocurrency community. Regulatory clarity is always a good thing, but ICO operators shouldn’t see this as a reason to put the champagne on ice.

2018-6-26 19:36	Op-ed
security utility token sec regulatory tokens those

864 +

Unofficial Report Confirms Tether’s Tokens Are Fully Backed by US Dollars

Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD.

2018-6-21 23:05	Digital assets
tether audit cryptocurrency confirmations bank firm did

853 +

The probe into CFTC Price Manipulation and what we know

Earlier, on May 24, Bloomberg reported that a criminal probe into Bitcoin (BTC) and Ethereum (ETH) price manipulation by crypto traders had been opened by the U. S. Department of Justice (DOJ) in conjunction with the Commodity Futures Trading Commission (CFTC).

2018-6-16 03:57
cftc probe manipulation price commission doj trading

547 +

US Regulator’s Power Over Crypto Challenged in Court

The US Commodity Futures Trading Commission (CFTC) is being challenged in court over its oversight of cryptocurrencies. The defendants argue that their tokens are not commodities, with no futures contracts, which the CFTC regulates.

2018-6-14 18:10	Virtual Currency
court challenged crypto cftc commission regulator power

446 +

Bitcoin Price Analysis: How low can Bitcoin go?

On June 10th Bitcoin unexpectedly dropped 10% in less than 4 hours, leaving investors and analysts scratching their heads in search for the reasons behind the slaughter. Market Overview Today, we’ll skip all the poetic prose and poorly planned musical puns and just get down to business.

2018-6-12 03:00
bitcoin behind low price analysis cftc widening

495 +

Bitcoin, Ethereum, altcoins — Обзор криптовалют — 11/06/2018

АНАЛИЗ РЫНКА КРИПТОВАЛЮТ За последние 3 торговых дня на рынке криптовалют произошли значительные изменения. Внешний фон стал негативным после того, как в СМИ появилась информация о том, что ряд бирж получил от Комиссии по срочной биржевой торговле США (CFTC), требование о предоставлении данных об операциях после старта торговли фьючерсом на биткойн.

2018-6-11 11:45	ripple

549 +

Bitstamp, Kraken, ItBit, and Coinbase Under the CFTC Spotlight for Potential Price Manipulation

The exchanges are setting prices for the CME Bitcoin futures, and invited extra scrutiny on suspicions of unfair trading.

2018-6-11 08:39	News

541 +

CFTC Commissioner: Bitcoin, Cryptocurrencies Are Not Going Away

Recent remarks from CFTC Commissioner, Rostin Behnam, reveal that US regulators are realizing that Bitcoin and cryptocurrencies are here to stay because they’ll “become a part of the economic practices of any country, anywhere.

2018-6-11 06:00

359 +

CFTC Subpoenas Leading Exchanges for Trading Data

According to anonymous sources cited by The Wall Street Journal, The United States Commodity Futures Trading Commission (CFTC) is coordinating with the U. S. Justice Department in conducting investigations into price manipulation in the spot BTC markets.

2018-6-11 22:40	trading

507 +

дальше еще 73 новостей →

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Кевин О'Лири захотел зарабатывать на аренде земли под майнинг

Ведущий шоу Shark Tank и председатель O'Leary Ventures Кевин О'Лири (Kevin O’Leary) рассказал о желании сдать в аренду 26 000 акров своих земельных владений дата-центрам и компаниям, зарабатывающим на майнинге и искусственном интеллекте.

В Канзасе предложили создать госрезерв криптовалют

Сенатор из американского Канзаса Крейг Боузер (Craig Bowser), состоящий в Республиканской партии, представил законопроект о создании управляемого казначейством штата резервного фонда биткоинов и других цифровых активов.

Приток капитала в криптопродукты превысил $2,17 млрд — CoinShares

В период с 10 по 16 января поступления капитала в криптопродукты превысили $2,17 млрд. Это рекордный показатель с октября 2025 года, сообщили эксперты компании CoinShares.

What’s Driving The $1.42 Billion Comeback In Spot Bitcoin ETFs?

Fresh money poured back into US spot Bitcoin ETFs this week, giving the market a clear jolt after a quiet month. The inflows totaled about $1. 42 billion, the biggest weekly pickup since early October.

Bitcoin price is exploding, and a rare “gamma squeeze” suggests the price action is about to get violent

Bitcoin's brief climb above $97,000 over the past day extended a run that suggests the underlying mechanics signal a structural shift in how capital is interacting with the asset class. According to CryptoSlate data, BTC reached a peak of $97,860, its highest price level since last November.

Morgan Stanley’s Bitcoin ETF signals major institutional demand, Bitwise advisor says

Morgan Stanley wants approval to launch ETFs linked to cryptocurrency prices. On X, Jeff Park outlined 3 reasons why this move reinforces his bullish outlook.

Bitcoin ETFs Bring The Heat: $1.2 Billion Flows In First 48 Hours—Analyst

Spot Bitcoin ETFs in the US opened 2026 with a burst of cash that surprised some market watchers and encouraged others. Related Reading: Bitcoin Wealth Isn’t About Hype—It’s About Time And Stacking, Expert Says According to Bloomberg’s senior ETF analyst Eric Balchunas, more than $1.

2019-2-15 13:42

cftc bitcoin → Результатов: 122

2023-9-9 12:30

2023-9-9 21:05

2023-3-28 12:15

2022-7-1 20:30

2020-10-3 04:00

2019-10-19 08:46

2019-9-18 11:37

2019-5-17 19:00

2019-2-14 21:55

2018-7-24 12:09

2018-7-24 11:44

2018-7-24 00:00

2018-7-16 15:35

2018-7-2 17:31

2018-6-26 19:36

2018-6-21 23:05

2018-6-16 03:57

2018-6-14 18:10

2018-6-12 03:00

2018-6-11 11:45

2018-6-11 08:39

2018-6-11 06:00

2018-6-11 22:40

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO