3 DeFi firms face charges from CFTC

2023-9-8 13:00

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.

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cftc firms defi face charges concerns critics

Источник: ambcrypto.com

cftc firms → Результатов: 32


US CFTC as Crypto’s Regulatory Savior? Crypto Firms Might Not Like What They Get

Just because Rostin Behnam is the rare government official who can casually drop a comment that suggests a future explosion in bitcoin price, doesn’t mean he’s a crypto bro. The chairman of the Commodity Futures Trading Commission (CFTC) is widely seen in crypto circles as a relatively friendly face in government, but his recent record on enforcement could suggest otherwise.

2022-10-7 23:01


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Tether And Bitfinex Fined $42.5M By CFTC For False Statements About Dollar Reserves

The US Commodity Futures Trading Commission today filed and settled charges against Bitfinex and sister company Tether. The two firms are required to pay fines totaling almost $43 million. CFTC claimed that the Tether (USDT) stablecoin was not completely backed by reserves most of the time and Bitfinex breached the derivatives regulator’s previous directive, according […]

2021-10-16 00:52


CFTC Chair of Prior Year Summons Congress to Move In On Cryptocurrency Regulation Guidelines

Many cryptocurrency firms are unclear about regulations, which makes it extremely difficult for them to ensure that they are abiding by the law. Timothy Massad, the former chairman of the U.S. Commodity Futures Trading Commission (“CFTC”), recently commented on the issue and discussed that Congress needs to fix the issue in the interest of market […]

2019-3-20 18:23


CFTC Commissioner: Crypto Exchanges And Businesses Must Create A Self-Regulatory Organization

Cryptocurrency Exchanges And Related Businesses Must Create A Self-Regulatory Organization – Says CFTC Commissioner While the United States regulators are still trying to come up with amenable guidelines to govern the crypto industry, the United States Commodity and Futures Trading Commission (CFTC) commissioner, Brian Quintenz has reportedly urged firms and stakeholders in the cryptospace to […]

2019-2-18 22:14


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