CFTC’s Ooki DAO Action Shatters Illusion of Regulator-Proof Protocol

2022-9-26 17:01

The Commodity Futures Trading Commission (CFTC) filed and settled charges last week against a blockchain protocol and its founders, but its the subsequent lawsuit against a decentralized autonomous organization that could have an enormous ripple effect on the crypto industry.

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cftc against protocol autonomous subsequent organization lawsuit

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Источник: coindesk.com

cftc against → Результатов: 94

Jim Cramer Expresses Concern Over CFTC Complaint Against Binance

CNBC's 'Mad Money' host Jim Cramer voices concern over Commodity Futures Trading Commission's (CFTC) recent lawsuit against Binance, world's largest cryptocurrency exchange, calling it 'a company gone rogue'

2023-3-29 20:30
cftc against jim binance cramer concern cryptocurrency

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Cryptocurrencies are Commodities, says U.S. Federal Judge

A U. S. Federal Judge has declared that cryptocurrencies are commodities and as such fall within the regulatory jurisdiction of the Commodity Futures Trading Commission (CFTC). Judge Rya Zobel made this declaration in the case brought against My Big Coin Pay Inc.

2018-9-28 21:31	Cryptocurrency
judge cryptocurrencies cftc commodities federal coin big

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U.S. Judge Rules Cryptocurrencies Can Be Treated as Commodities

In a court case of fraud allegations against My Big Coin Pay, a federal judge ruled that cryptocurrencies can be treated as commodities, even as legal discussions over its asset status continue. As reported by Reuters on Sept.

2018-9-28 21:17	United States
commodities judge treated cryptocurrencies ruled rules currencies

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Some Cryptocurrencies are Commodities under CFTC Oversight, US Judge Rules

The justice Rya Zobe decision is part of the ongoing CFTC prosecution against the alleged virtual currency scam My Big Coin.

2018-9-28 19:34	News
cftc against prosecution ongoing part alleged virtual

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US Judge Rules Cryptocurrencies Are Commodities

A federal judge ruled that cryptocurrencies meet the definition of commodities within the regulatory framework of the US Commodities and Futures Trading Commission (CFTC). Cryptocurrencies Meet the Definition of Commodities The US CFTC filed a lawsuit against a technology entrepreneur Randall Crater and a company that he had founded in January.

2018-9-28 06:00
commodities cryptocurrencies judge had against cftc definition

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US Judge Rules Cryptocurrencies Are CFTC-Regulated Commodities

2018-9-28 06:00
commodities cryptocurrencies judge had against cftc definition

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Federal Judge Rules Cryptocurrency MBC Is a Commodity

In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal.

2018-9-28 23:15	Digital assets
coin big commodity securities cryptocurrency cftc judge

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Judge Sides With CFTC In Crypto Fraud Case

The case against My Big Coin moves forward.

2018-9-28 21:14	law and legislation
case against big coin forward moves judge

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New York Crypto Firm CabbageTech Found Guilty of Fraud, Faces Lifetime Ban

The Commodity and Futures Trading Commission (CFTC) has had the last laugh in its case against New York-based crypto firm, CabbageTech Corp. The judge hearing the case in the New York Eastern District Court ruled, on Aug 24, that there is credible evidence in favor of CFTC’s allegations that the company was defrauding its clients.

2018-8-29 18:10	trading
new found cabbagetech york crypto firm case

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Bitcoin Bears Prepare To Hibernate As Bulls Awaken

A decrease in bear activity in the Bitcoin market could be a harbinger of the first green shoots of the BTC bull market predicted by many analysts. The Commodites Futures Trading Commission (CFTC) released data on Friday that showed that betting against bitcoin is grinding to a halt.

2018-8-28 21:04	US regulation
bitcoin could market bulls prepare awaken bears

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CFTC Scores Guilty Verdict Against Cryptocurrency Con Man in $1.1 Million Ruling

A New York federal court has found Patrick K. McDonnell and CabbageTech guilty in a lawsuit brought against both parties by the Commodities Futures Trading Commission (CFTC). Details of the Court Judgement According to Futuresmag.

2018-8-26 20:28	Cryptocurrency News
court against cftc guilty federal cabbagetech york

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CFTC Wins Case Against Cryptocurrency Promoter That Ran Bold and Vicious Frauds

The Commodities Futures Trading Commission (CFTC) won a court case against a cryptocurrency promoter that cheated investors by running “a bold and vicious fraud. ” According to Bloomberg on August 24, 2018, the CFTC managed to ban the cryptocurrency operator permanently, Patrick McDonnell ordering, him to pay a hefty fine in restitution and penalties.

2018-8-25 17:00	Digital assets
cftc cryptocurrency vicious case against bold promoter

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“Not a Great Precedent”: Commissioner Discusses the SEC’s Latest ETF Decision

When the SEC announced its rejection of the Winklevosses’ latest bitcoin ETF filing, the industry found itself reckoning with a problem on repeat: striving toward the goal of approval, another Exchange Traded Fund (ETF) proposal faced the SEC’s death knell.

2018-8-4 22:49	Regulation
think sec market bitcoin these going order

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Illegal Bitcoin Pool Operator Ordered to Pay Almost $2 Million in a Case Filed by CFTC

In a press release, the Commodity Futures Trading Commission (CFTC) announced that it has successfully prosecuted another fraudulent cryptocurrency case against Dillon Michael Dean and his UK-registered company, The Entrepreneurs Headquarters Limited (TEH), for operating an illegal Bitcoin investment pool.

2018-7-26 20:23	Bitcoin
bitcoin case illegal cftc pool ordered pay

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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

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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

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Federal Judge Wavers as CFTC Seeks Injunction in Crypto Fraud Case

The CFTC is wrapping up its case against accused fraudster Patrick McDonnell – but the hearings in New York this week have been anything but simple.

2018-7-12 01:35
case cftc patrick mcdonnell new hearings anything

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‘My Big Coin’ in Court This Week as CFTC Tries to Combat Crypto Fraud

The case against embattled cryptocurrency startup My Big Coin is being watched closely by industry insiders, as it will help determine whether or not the U. S. Commodity Futures Trading Commission has the authority to combat potential fraud associated with the coin and others.

2018-6-14 07:04	security
coin combat fraud big crypto week cftc

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Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

U.S. CBDC Is Unlikely in the Near Term: Bank of America

The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.

India's Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges

India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.

U.S. Crypto Regulatory Fog Keeps Standard Chartered Rooted in UAE, Asia

Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.

EU Formally Agrees on New Crypto Tax Data Sharing Rules

The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.

Binance Japan Starts Onboarding Users

Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.

2022-9-26 17:01

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