Cftc - Свежие новости [ Фото в новостях ] | |
CFTC Approves Cboe Clear Digital for Margined Crypto Futures
The amended order permits Cboe Clear to provide clearing services for digital asset futures on a margined basis. The post CFTC Approves Cboe Clear Digital for Margined Crypto Futures appeared first on BeInCrypto. дальше »
2023-6-6 12:17 | |
|
Dissecting the SEC lawsuit through on-chain analysis
Quick Take Following the announcement of the SEC suing Binance, we saw very similar behaviors to when the CFTC announced they were suing Binance. Kaiko’s research shows the Bitcoin price move between the CFTC and SEC lawsuit announcement in the chart below. дальше »
2023-6-6 12:06 | |
|
|
Coinbase, CFTC, Robinhood to testify before Congress over new crypto bill
The cryptocurrency market continues to see regulatory actions. United States watchdogs proposed a functional framework to oversee Bitcoin and cryptocurrency business in the nation. The new bill comes after the crypto space saw impressive pumps in 2023, adding $350B to the overall market capitalization. дальше »
2023-6-6 11:40 | |
|
|
Coinbase, Robinhood, CFTC to testify in Congress over draft crypto bill
Coinbase Chief Legal Office Paul Grewal reiterated that the “U.S. is falling behind” and is at risk of driving jobs, innovation and investment overseas. дальше »
2023-6-6 08:14 | |
|
|
SEC and CFTC find clarity in new legislation to regulate crypto
House Republicans have introduced a draft proposal to address gaps in cryptocurrency regulations, assigning the CFTC authority over crypto commodities and the SEC for digital securities. To bridge the gaps in the current regulatory framework surrounding cryptocurrencies, House Republicans have… дальше »
2023-6-5 11:59 | |
|
|
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 | |
|
|
Американский регулятор пересмотрит правила управления рисками в криптоиндустрии
Комиссия по торговле товарным фьючерсами США (CFTC) инициировала общественные слушания по вопросу пересмотра правил регулирования рисков, связанных с обращением и хранением цифровых активов. дальше »
2023-6-3 13:57 | |
|
|
CFTC considers changing risk rules to address crypto volatility
The CFTC has proposed a comprehensive revamp of its risk management regulations, emphasizing the need for firms to prepare themselves for the volatility of cryptocurrencies and the associated risks of holding customers' digital assets. дальше »
2023-6-2 12:16 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Ethereum — одновременно товар и ценная бумага, утверждает бывший представитель власти США
Крупнейший альткоин Ethereum может одновременно быть отнесен и к категории ценных бумаг, и товаров, считает бывший комиссар Комиссии по торговле товарными фьючерсами США (CFTC) Дэн Берковиц (Dan Berkovitz). дальше »
2023-5-26 17:29 | |
|
|
Американский регулятор подал в суд на пятерых участников криптопроекта Icomtech
Комиссия по торговле товарными фьючерсами США (CFTC) подала в суд на пятерых американцев, продвигавших мошенническую, по мнению чиновников, криптовалютную схему Icomtech, из-за которой более 170 человек потеряли деньги. дальше »
2023-5-26 15:22 | |
|
|
Кристи Голдсмит Ромеро: «Криптокомпаниям не стоит ждать пощады от CFTC»
Комиссар Комиссии по торговле товарными фьючерсами США (CFTC) заявила о готовности регулировать криптоиндумтрию совместно с Комиссией по ценным бумагам и биржам США (SEC). дальше »
2023-5-25 18:48 | |
|
|
Former CFTC Commissioner: Ethereum Has Dual Regulatory Potential as Commodity and Security
Coinspeaker Former CFTC Commissioner: Ethereum Has Dual Regulatory Potential as Commodity and Security Dan Berkowitz, a former commissioner of the CFTC and former general counsel at the SEC, hinted that it is possible to categorize Ethereum as both a commodity and a security. дальше »
2023-5-24 17:31 | |
|
|
CFTC Commissioner - 'No way to police all crypto-fraud'
CFTC Commissioner believes that there is no way to police all the fraud in the crypto space. The Commissioner warned that her agency was not a “light touch regulator”. Christy Goldsmith The post CFTC Commissioner - 'No way to police all crypto-fraud' appeared first on AMBCrypto. дальше »
2023-5-24 16:30 | |
|
|
CFTC struggling to police cryptocurrency fraud
Commodities Futures Trading (CFTC) commissioner Christy Goldsmith Romero acknowledged the overwhelming prevalence of cryptocurrency fraud during a recent white-collar crime conference. She revealed that cryptocurrency-related cases now constitute about 20% of the agency’s workload, citing recent civil actions against FTX… дальше »
2023-5-24 15:57 | |
|
|
CFTC doesn’t have authority to regulate cash crypto markets, chairman says
Commodity Futures Trading Commission (CFTC) chairman Rostin Benham said on May 18 that his agency cannot regulate cash crypto markets. In an interview on Bloomberg’s Odd Lots podcast, Benham said: “[We] don’t have legal authority to police cash crypto markets. дальше »
2023-5-19 23:22 | |
|
|
Ростин Бенам: «Деятельность децентрализованных бирж должна быть подконтрольна регуляторам»
Председатель Комиссии по торговле товарными фьючерсами (CFTC) заявил агентству Bloomberg, что для целей регулирования не имеет значения, работают децентрализованные биржи (DEX) автономно или с участием человека. дальше »
2023-5-18 18:58 | |
|
|
CFTC Chairman Affirms Regulatory Authority over DeFi Platforms Offering Derivatives
The Commodity Future Trading Commission (CFTC) chairman affirmed that DeFi services offering derivatives would be regulated by the CFTC. The post CFTC Chairman Affirms Regulatory Authority over DeFi Platforms Offering Derivatives appeared first on BeInCrypto. дальше »
2023-5-19 18:20 | |
|
|
CFTC wins a record $3.4B penalty payment in a Bitcoin-related fraud case
This is the largest fraud case involving Bitcoin that CFTC has cracked so far. The case involved the CEO of Mirror Trading International Proprietary Limited (MTI). Half of the $3. 4B will go toward providing restitution to victims of MTI’s fraudulent activities. дальше »
2023-4-28 15:29 | |
|
|
Head of South African Firm Slapped with $3.4B Fine for Bitcoin Fraud in US
Coinspeaker Head of South African Firm Slapped with $3. 4B Fine for Bitcoin Fraud in US The CFTC claimed that the firm had proprietary software that was expected to recognize significant trading gains for investors who contributed to the Bitcoin pool, but in reality, there was no such "bot" in use. дальше »
2023-4-29 14:02 | |
|
|
CFTC slaps record $3.4b fine on crypto Ponzi scheme operator
The United States Commodity Futures Trading Commission (CFTC) has ordered Cornelius Johannes Steynberg of Stellenbosch, Western Cape, South Africa, to pay $3. 4 billion in restitution and a civil monetary penalty. дальше »
2023-4-28 13:38 | |
|
|
Гендиректор пирамиды Mirror Trading получил штраф в $3,4 млрд
Комиссия по торговле товарными фьючерсами США (CFTC) наложила штраф в $3,4 млрд на генерального директора криптовалютной пирамиды Mirror Trading Корнелиуса Йоханнеса Стейнберга. дальше »
2023-4-29 09:59 | |
|
|
CFTC fines South African CEO $3.4B over Bitcoin MLM scheme
The U. S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a CEO involved in Bitcoin-related fraud. CEO was involved in Bitcoin MLM The case in question concerns Cornelius Johannes Steynberg of South Africa, who was the founder and CEO of Mirror Trading International Proprietary Limited (MTI). дальше »
2023-4-28 04:00 | |
|
|
CFTC: ‘No Immediate Path Forward’ in Binance Legal Battle
Coinspeaker CFTC: ‘No Immediate Path Forward’ in Binance Legal Battle Now, CFTC is seeking a permanent trading and registration ban on Binance because the exchange supposedly lacks control over possible illicit transactions. дальше »
2023-4-26 13:32 | |
|
|
CFTC commissioner says there is no ‘immediate path forward” with Binance
A leader at the Commodities and Futures Trading Commission (CFTC) has stated that her agency is in conversation with Binance, CNBC reported April 25. CFTC Commissioner Kristin Johnson said: “We’ve been in continuing conversations with [Binance] to … give them an opportunity to explain that conduct and to help us find a path forward. дальше »
2023-4-26 22:35 | |
|
|
CFTC official says anonymity in crypto is a national security risk
CFTC commissioner Christy Goldsmith Romero believes the prevalent anonymity in crypto is a national security risk as it allows criminals to use digital assets for illicit purposes, Reuters reported. дальше »
2023-4-26 20:59 | |
|
|
CFTC proposes reducing anonymity to manage risks
Commodity Futures Trading Commission Commissioner Christy Goldsmith Romero has urged crypto companies to verify the digital identity of users, saying that Congress is considering new laws addressing anonymity and digital identity. дальше »
2023-4-25 13:00 | |
|
|
Binance намеренно нарушала правила, заявил глава Комиссии по торговле товарными фьючерсами США
Комиссия по торговле товарными фьючерсами США (CFTC) снова прокомментировала иск, который был подан в суд по Северному округу штата Иллинойс против криптобиржи Binance и ее генерального директора. дальше »
2023-4-15 23:29 | |
|
|
CFTC chair says Binance intentionally broke rules concerning futures, commodities
The head of the CFTC, Rostin Behnam, recently spoke out against Binance and its leadership at a public-facing event held at Princeton University. дальше »
2023-4-15 21:30 | |
|
|
CFTC: Binance намеренно нарушила правила
Binance намеренно нарушала установленные Комиссией по срочной биржевой торговле США (CFTC) правила. Об этом заявил глава ведомства Ростин Бенам, пишет Bloomberg. Чиновник отметил, что есть четкое понимание необходимости в регистрации в Комиссии и соблюдении законов в случае запуска подобных продуктов в США. дальше »
2023-4-15 16:05 | |
|
|
Binance deliberately broke the law, says CFTC leader
CFTC Chairman Rostin Benham has accused Binance of purposefully breaking regulatory rules, Bloomberg reported. During a Princeton University event, Benham described Binance’s leadership by stating: “These are not unsophisticated individuals…They are starting large companies and offering futures contracts and derivatives to US customers. дальше »
2023-4-14 23:57 | |
|
|
TMS Network (TMSN) Unfazed by US Crackdown on Crypto, Surpassing Rivals Chainlink (LINK) & Algorand (ALGO) with Casual Ease
Among a litany of U. S Government crackdowns, the world’s largest cryptocurrency exchange, Binance, and its CEO, Changpeng Zhao, are facing a lawsuit from the Commodity Futures Trading Commission (CFTC) for allegedly working to circumvent regulations and allow US customers to trade on its platform without proper registration. дальше »
2023-4-10 11:43 | |
|
|
Australia cancels crypto exchange Binance's derivatives license amid regulatory review
The ASIC cancelled Binance Australia’s derivatives license, a day after it received a cancellation request from the exchange. It was only the last week that the U.S. CFTC sued Binance for allThe post Australia cancels crypto exchange Binance's derivatives license amid regulatory review appeared first on AMBCrypto. дальше »
2023-4-6 20:00 | |
|
|
Bloomberg назвали американских VIP-клиентов Binance
Журналисты выяснили названия американских компаний, которые Комиссия по торговле товарными фьючерсами США (CFTC) упомянула в своем иске к Binance, назвав их VIP-клиентами криптобиржи. В иске CFTC утверждается, что биржа предоставляла услуги этим клиентам в нарушение закона, пишет РБК Крипто. дальше »
2023-4-6 17:53 | |
|
|
The 3 VIP Trading Firms In The Binance-CFTC Lawsuit Revealed
The three “VIP” quant trading firms named by the United States Commodity Futures Trading Commission (CFTC) in its lawsuit against the Binance cryptocurrency exchange have been reportedly revealed to be Radix Trading, Jane Street, and Tower Research. дальше »
2023-4-6 16:18 | |
|
|
CFTC names Binance’s three VIP clients, probably treated differently
Cryptocurrency giant Binance finds itself in hot water as the Commodity Futures Trading Commission (CFTC) accuses it of “sham” compliance practices. Amid this controversy, three major trading firms – Jane Street Group, Tower Research Capital, and Radix Trading – have… дальше »
2023-4-6 15:58 | |
|
|
Binance CEO Refutes CFTC’s Claim Of Market Manipulation, Says Exchange Is Wholly Compliant
Binance becomes the latest entity to come within the CFTC’s crosshairs in a case that industry stakeholders say could have lasting impacts on the virtual currency ecosystem. The U.S. Commodity Futures Trading Commission (CFTC) filed an action against Binance, accusing the digital asset exchange of improper compliance procedures in violation of the country’s derivative laws. […] дальше »
2023-4-5 21:18 | |
|
|
Binance’s regulatory woes don’t seem to scare crypto investors
The Commodities Futures Trading Commission (CFTC) filing against Binance represented the culmination of increased regulatory pressure on the crypto industry. On March 27, the CFTC sued the company, its CEO Changpeng Zhao (CZ), and its compliance lead Samuel Lim for violating commodities regulations in the United States The market reacted switftly to the filing, with Bitcoin […] The post Binance’s regulatory woes don’t seem to scare crypto investors appeared first on CryptoSlate. дальше »
2023-4-4 21:25 | |
|
|
Long-Term BNB Holders Remain Optimistic as Binance Battles Regulators
BNB, has experienced a 7% drop since the CFTC lawsuit announcement. On-chain data reveals how optimism among long-term holders can trigger a BNB price rebound in the coming weeks. The post Long-Term BNB Holders Remain Optimistic as Binance Battles Regulators appeared first on BeInCrypto. дальше »
2023-4-5 19:30 | |
|
|
Binance US market share increases despite CFTC lawsuit
Binance US saw increased trading volume and market share during Q1 2023, despite the Commodities Futures Trading Commission (CFTC) lawsuit. Binance still maintains a 54% CEX market dominance. Since the disgraced Sam Bankman-Fried’s FTX collapse last November, regulators in the… дальше »
2023-4-4 16:47 | |
|
|