Former FTX executive Nishad Singh reportedly plans to plead guilty

Former FTX executive Nishad Singh is reportedly planning to plead guilty to criminal charges. Singh may face separate charges filed by the SEC and CFTC. Nishad Singh, the former head of engiThe post Former FTX executive Nishad Singh reportedly plans to plead guilty appeared first on AMBCrypto. дальше »

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Former CFTC Chairman: SEC Was 'Absolutely Right' to Sue Terraform Labs, Do Kwon

Timothy Massad, now a research fellow at Harvard’s Kennedy School of Government, says the government was right in issuing the complaint, adding that while stablecoins present risks, they also open the door to opportunities. дальше »

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CFTC обвинила Vista Network Technologies в криптовалютном мошенничестве на $7 млн

Комиссия по торговле товарными фьючерсами США (CFTC) обвинила калифорнийскую компанию Vista Network Technologies в обмане инвесторов и криптовалютном мошенничестве на сумму более $7 млн. дальше »

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CFTC Charges California Firm and CEO With Fraud, Misappropriation of Digital Assets

The commission alleges the defendants fraudulently solicited over $7 million worth of bitcoin and ether and misappropriated a portion of the funds in a Ponzi-like scheme. дальше »

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CFTC Case Against Sam Bankman-Fried Postponed Until After Criminal Trial

The request to stay the SEC’s civil case against Bankman-Fried is still pending. дальше »

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Plea or life sentence? What to expect from Bankman-Fried trial | Opinion

The views and opinions expressed here belong solely to the author and do not represent the views and opinions of crypto.news’ editorial. The Commodities Futures Trading Commission (CFTC), the SEC, and more are looking into Sam Bankman-Fried. But, it is… дальше »

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Stellar Blockchain Joins JPMorgan, BlackRock in CFTC’s Global Advisory Committee

The developer behind cryptocurrency XLM, Stellar Development Foundation (SBF), has been admitted into the Commodity Future Trading Commission’s Global Market Advisory Committee (GMAC), joining traditional financial institutions like JPMorgan, BlackRock, and Goldman Sachs. дальше »

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US prosecutors seek postponement of fraud charges by CFTC, SEC against SBF

United States prosecutors have asked that the fraud cases against FTX founder Sam Bankman-Fried not proceed until the conclusion of the government’s criminal case against him, according to court documents. дальше »

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US Prosecutors Ask for Postponement of SEC, CFTC Cases Against Sam Bankman-Fried

The prosecutors are asking that the civil cases be put off until the criminal case against FTX’s founder is decided. дальше »

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Председатель CFTC выступил за ускоренное внедрение крипто-законодательства

Комиссия по торговле товарными фьючерсами (CFTC) планирует усилить контроль за криптовалютной индустрией. Глава ведомства Ростин Бехнам уверен, что в 2023 году начнется новый этап в развитии блокчейн-отрасли. дальше »

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CFTC планирует ужесточить регулирование криптоотрасли в 2023 году

Председатель CFTC Ростин Бехнам заявил, что агентство намерено усилить команду по контролю над соблюдением законодательных норм и ужесточить регулирование  криптоиндустрии в этом году. дальше »

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CFTC commits to regulating crypto products that are not securities

The United States Commodity Futures Trading Commission (CFTC) committed to regulating crypto tokens not classified as securities during a conference on February 3. The post CFTC commits to regulating crypto products that are not securities appeared first on CryptoSlate. дальше »

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CFTC Chief Promises Landmark Crypto Enforcement in 2023

CFTC Chair commits to pursuing regulation and greater enforcement in 2023.

The post CFTC Chief Promises Landmark Crypto Enforcement in 2023 appeared first on BeInCrypto.

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SEC And CFTC Legal Action Against Mango Markets Hacker Will Boost DeFi, Moody

The recent spree of regulatory actions in the DeFi ecosystem got positive reactions from the credit rating firm Moody. In a recent development, the Commodities Futures Trading Commission (CFTC) and the Securities Exchange Commission (SEC) took legal action against the Mango Markets exploiter for allegedly manipulating the market to steal funds from the platform.  The […] дальше »

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CFTC head looks to new Congress for action on crypto regulation

"I will continue to engage and provide technical assistance to draft legislation, as requested,” said Rostin Behnam.

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CFTC comments on hack with possible Russian link 

The commodity futures trading commission (CFTC) has released a statement on the cyber-related incident at Ion cleared derivatives. дальше »

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US CFTC Chief Promises More ‘Precedent-Setting’ Crypto Enforcement Cases

Commission Chairman Behnam says his agency is gearing up for another year of significant actions in the crypto industry as he tries to ramp up his enforcement staff. дальше »

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US CFTC Chief Promises More ‘Precedent Setting’ Crypto Enforcement Cases

Commission Chairman Behnam says his agency is gearing up for another year of significant actions in the crypto industry as he tries to ramp up his enforcement staff. дальше »

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Commissioner: CFTC Needs More Dialogue With Market Participants to Modernize Regulation

Kristin N. Johnson says it is important the agency has a working relationship with the parent company of a subsidiary operating in its market. дальше »

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CFTC’s Johnson urges Congress to expand commission’s crypto oversight powers

Commodity Futures Trading Commission Kristin Johnson wants to protect customers in a way that reduces the risk of future crises. дальше »

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CFTC Commissioner Kristin Johnson Urges Congress to Expand Agency’s Authority to Review Crypto Acquisitions

Following FTX’s swift, stunning collapse last November, crypto industry participants, lawmakers and regulators alike have all been mulling the same questions: Why were regulators blindsided by FTX’s implosion, and more importantly, how can the next crypto crisis be prevented? дальше »

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What If Regulators Wrote Rules for Crypto?

The SEC and CFTC are unlikely to issue new rules covering crypto this year. But, if they did, calls from policymakers to regulate through rulemaking rather than enforcement offer a useful way forward, says Michael Selig, an attorney at Willkie Farr & Gallagher. дальше »

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CFTC commissioner questions FTX institutional investors’ due diligence

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. дальше »

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CFTC обвинила институциональных инвесторов FTX в отсутствии должной осмотрительности

В CFTC считают, что институциональные инвесторы FTX должны нести субсидиарную ответственность за потерю средств клиентов, поскольку они не проявляли должной осмотрительности при инвестировании. дальше »

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U.S. SEC charges crypto trader for 'orchestrating' attack on Mango Markets

The SEC has charged Avraham Eisenberg for manipulating the price of the Mango Markets token The crypto trader has also been charged by the CFTC and Department of Justice for his role in renderiThe post U. дальше »

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Stellar appointed as new CFTC blockchain advisor

The Stellar Development Foundation is reportedly going to become a member of a new advisory board established by the CFTC. дальше »

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Ripple Rival Stellar Becomes CFTC's Blockchain and Digital Assets Advisor

Commodity Futures Trading Commission welcomes Stellar Development Foundation into its new advisory body дальше »

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Комиссар CFTC призвала Конгресс запретить биржам самостоятельно сертифицировать токены

Член Комиссии по торговле товарными фьючерсами США (CFTC) Кристи Голдсмит Ромеро призвала Конгресс запретить недавно лицензированным криптовалютным биржам самим сертифицировать продукты для листинга. дальше »

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CFTC commissioner: Crypto exchanges shouldn’t ‘self-certify’ tokens

Commissioner Christy Goldsmith Romero wants crypto exchanges blocked from self-certifying crypto and crypto products before going live on their platforms. дальше »

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CFTC commissioner asks Senate not to permit exchange self-certification

CFTC Commissioner Christy Goldsmith Romero has asked the United States Senate to tighten a piece of crypto regulation, according to a January 18 report from the Wall Street Journal. The post CFTC commissioner asks Senate not to permit exchange self-certification appeared first on CryptoSlate. дальше »

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Crypto Lawyers Share Blame for FTX, Other Disasters, CFTC Commissioner Says

Lawyers, accountants and other financial professionals should have stepped in to halt the fatal mistakes going on inside crypto firms such as FTX long before they imploded, said Christy Goldsmith Romero, a commissioner with the U. дальше »

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Комиссар CFTC: Мировое сообщество должно разработать общие стандарты для блокчейн-сектора

Глава Комиссии по ценным бумагам и биржам (SEC) Гэри Генслер минувшей осенью выступил за передачу Комиссии по торговле товарными фьючерсами (CFTC) полномочий по регулированию стейблкоинов. дальше »

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CFTC commissioner says foreign discussions over crypto standards are underway

CFTC commissioner Caroline Pham stated that multiple countries are discussing global crypto regulations during an interview with Bloomberg on January 17. The post CFTC commissioner says foreign discussions over crypto standards are underway appeared first on CryptoSlate. дальше »

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FTX Attorney Reveals SBF Ordered Co-Founder to Open $65B Secret Line of Credit for Alameda Research

Coinspeaker FTX Attorney Reveals SBF Ordered Co-Founder to Open $65B Secret Line of Credit for Alameda Research The CFTC claimed that the FTX co-founder created a “virtually unlimited” secret line of credit” for Alameda. дальше »

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CoinFund CEO Chris Perkins appointed to CFTC GMAC

Chris Perkins, the CEO of CoinFund is now a member of the Global Markets Advisory Committee (GMAC). дальше »

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CFTC seeks default for Ooki DAO amid missed court deadlines

After Ooki DAO refused to reply to a lawsuit that was "duly" served last year, the CFTC is requesting a default judgment against it. дальше »

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Ooki DAO fails to meet lawsuit response deadline... What now?

The CFTC is seeking a default judgment in its lawsuit against Ooki DAO. The calls for the default judgment came after the DAO missed the deadline to respond to the lawsuit.  The U.S. CommodThe post Ooki DAO fails to meet lawsuit response deadline... What now? appeared first on AMBCrypto. дальше »

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CFTC Calls for Default Judgment Against Ooki DAO in Ongoing Lawsuit

A judge ruled last month that the agency had properly served the DAO after two token holders were served with the lawsuit. дальше »

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CFTC Calls for Default Judgement Against Ooki DAO in Ongoing Lawsuit

A judge ruled last month that the agency had properly served the DAO after two token holders were served with the lawsuit. дальше »

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U.S. charges Mango Markets exploiter for 'swap manipulation' tactics

The CFTC has filed manipulation charges against Mango Markets exploiter Avraham Eisenberg.   Eisenberg is currently in custody and is facing criminal charges previously filed by the U. S. DoJ. дальше »

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CFTC files case against Mango Markets exploiter

CFTC follows US prosecutors in filing a case against Avraham Eisenberg, who allegedly manipulated swaps on the Solana-based decentralized exchange Mango Markets. The Commodity Futures Trading Commission (CFTC) filed its complaint on Jan. дальше »

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Mango Markets exploiter faces new set of charges from the CFTC

Mango Markets exploiter Avraham Eisenberg is facing one more set of charges, as outlined in a complaint filed by the CFTC on January 9. The post Mango Markets exploiter faces new set of charges from the CFTC appeared first on CryptoSlate. дальше »

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CFTC files suit against Avraham Eisenberg for market manipulation in Mango exploit

Eisenberg claimed his actions on the DeFi platform were legal and negotiated a “white hat” bug bounty after making off with over $100 million; the government is unconvinced. дальше »

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CFTC Alleges Market Manipulation Against Mango Markets Exploiter

The U.S. Commodity Futures Trading Commission (CFTC) brought manipulation charges against Mango Markets exploiter Avraham Eisenberg on Monday, after the Department of Justice arrested him last week. дальше »

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Why This FTX Former Chief Engineer Is Now Under The Lens Of U.S. Authorities

U.S. authorities are casting a bigger net to come after key figures who may have been involved in anomalies at disgraced crypto exchange FTX. The U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) are now carrying out an investigation on former FTX engineering chief Nishad Singh, Bloomberg reported Thursday, citing people with […] дальше »

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Making Comprehensive Crypto Policy Out of Regulatory Patchwork

Suggestions that the CFTC is the crypto industry’s “regulator of choice” and more susceptible to capture do not hold up, according to former CFTC Director of Enforcement Aitan Goelman. дальше »

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2023: The Year of Regulation vs. Decentralization

Crypto regulation remains a dark forest. In the year ahead, the SEC and CFTC will likely push the boundaries of their existing authorities through novel enforcement actions, says attorney Mike Selig. дальше »

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На рассмотрение Конгресса передан законопроект о регулировании стейблкоинов

Глава Комиссии по ценным бумагам и биржам (SEC) Гэри Генслер в октябре заявил, что регулировать операции со стейблкоинами должно другое ведомство CFTC (Комиссия по торговле товарными фьючерсами). На этой неделе сенатор Пэт Туми передал на рассмотрение верхней палаты Конгресса законопроект, с помощью которого американские власти смогут контролировать рынок стейблкоинов. дальше »

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На рассмотрение Конгресса передан законопроект о регулировании стейблкоинов

Глава Комиссии по ценным бумагам и биржам (SEC) Гэри Генслер в октябре заявил, что регулировать операции со стейблкоинами должно другое ведомство CFTC (Комиссия по торговле товарными фьючерсами). дальше »

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CFTC classifies Ethereum, Bitcoin, and Tether as commodities

Bitcoin, Ethereum, and Tether were classified as commodities by the Commodity Futures Trading Commission (CFTC) in its action against the former FTX CEO. дальше »

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