2023-3-29 17:46 |
The CFTC on Monday filed suit against the crypto exchange and its CEO Changpeng Zhao.
Similar to Notcoin - Blum - Airdrops In 2024
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The hefty fine and penalties underscore the CFTC's commitment to cracking down on financial fraud, potentially deterring future scams. The post Crypto scammer hit with $36 million fine by CFTC for fraud appeared first on Crypto Briefing.
2024-9-23 21:20 | |
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The U.S. Commodity Futures Trading Commission (CFTC) is reportedly investigating Jump Crypto, a crypto trading and Web3 infrastructure development firm of Jump Trading Group. Fortune reported that CFTC was also looking into the Chicago-based crypto firm’s investing activities. CFTC and…
2024-6-21 20:37 | |
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Two of the CFTC’s crypto tipsters scored $15 million alone which brought successful enforcement cases for the regulator.
2023-11-1 02:31 | |
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The U.S. Commodity Futures Trading Commission (CFTC) is reaching beyond its jurisdiction in trying to sue Binance, the global crypto exchange said in a motion to dismiss the regulator's lawsuit against it.
2023-7-28 05:26 | |
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The CFTC has accused Tennessee-based real estate business owners of running a fraudulent crypto scheme that allegedly swindled over 100 individuals out of more than $6 million. The Commodity Futures Trading Commission (CFTC) initiated a lawsuit against Michael and Amanda…
2023-7-26 20:11 | |
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This week, the United States Commodity Futures Trading Commission (CFTC) has ramped up its efforts to tackle crypto scams. The post Crypto Scams Under Fire: CFTC Takes Action to Protect Investors appeared first on BeInCrypto.
2023-6-26 15:00 | |
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Perkins, who is president of crypto VC CoinFund, published a set of 10 regulatory principles that form the basis of his advocacy role with the CFTC.
2023-4-21 18:00 | |
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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.
2023-2-4 06:00 | |
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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.
2023-1-18 02:45 | |
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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.
2022-12-29 18:00 | |
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CFTC Commissioner Kristin Johnson is pushing for her agency to work on policies to further tighten custody of customer assets as the CFTC sanctions another crypto Ponzi scheme.
2022-12-2 00:56 | |
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The latest U.S. legislative effort to steer most crypto oversight into the hands of the Commodity Futures Trading Commission (CFTC) has bipartisan support, though the new bill does little to answer the industry's top question: What makes a token a security or a commodity?
2022-8-4 00:16 | |
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The three officials tapped by the Biden administration for CFTC roles come with promising crypto credentials, but can they live up to the promise?
2021-9-20 16:14 | |
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Crypto Dad may have left the CFTC, but he’s just getting started in the cryptocurrency industry in his new role with a non-profit, the Digital Dollar Project. Crypto Dad Is Back J. Christopher Giancarlo, former Chair of the Commodity Futures Trading Commission (CFTC) also known as “Crypto Dad” for his favorable stance toward the digital […] The post Former CFTC Regulator Launches Foundation to Digitize the Dollar appeared first on Crypto Briefing.
2020-1-16 19:08 | |
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By CCN: J. Christopher Giancarlo, Chairman of the US Commodity Futures Trading Commission (CFTC), is preparing to step aside after five years on the job. The regulator, lovingly nicknamed “Crypto Dad,” penned a heartfelt open letter to the blockchain world ahead of his exit from the agency.
2019-5-16 00:17 | |
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Panelists at a CFTC meeting explained that stronger regulations or self-enforcement may help protect crypto investors.
2018-10-6 22:00 | |
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A judge in New York has postponed a decision on a crypto fraud lawsuit until the CFTC can explain how it calculated damages.
2018-7-13 16:00 | |
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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 | |
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Wall Street yawned yesterday as JPMorgan Chase & Co, the largest American bank, agreed to pay a fine of $65 million dollars for market manipulation. The fine was issued by the Commodity Futures Trading Commission as penalty after discovering that traders had intentionally manipulated exchange rates in the $300-trillion-dollar swap market.
2018-6-19 04:57 | |
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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 | |
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Here’s why US regulators launched two criminal probes into crypto price manipulation within last three weeks
2018-6-16 00:37 | |
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Last week in crypto, Coinrail hacked for $ 37 million, Potcoin sending Denis Rodman to help world peace, American exchanges subpoenaed by CFTC and Tron buying Bittorrent?
2018-6-15 11:19 | |
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Last week in crypto, Coinrail hacked for $37 million, Potcoin sending Denis Rodman to help world peace, American exchanges subpoenaed by CFTC and Tron buying BitTorrent?
2018-6-15 11:19 | |
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Regulation 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 19:36 | |
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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 | |
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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 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Former Binance CEO, Changpeng ‘CZ’ Zhao, suggests Amazon start accepting Bitcoin as a form of payment in the wake of shareholders requesting the tech giant to consider adding BTC to its treasury. In a recent post, CZ responded to the…
Changpeng “CZ” Zhao recently shared his thoughts on using AI tagging on-chain and its potential benefits for the crypto industry in a post on X. On Nov. 27, the former Binance CEO stated that artificial-intelligence tagging could be well-suited for…
Binance founder Changpeng Zhao says he is open to reviewing offers for his controlling stake in the exchange. Changpeng Zhao, the founder of crypto giant Binance, appears to be open to offers to sell his controlling stake in the exchange.…
Former Binance CEO Changpeng Zhao opened up about his prison experience, future plans, and relationship with Binance during the Binance Blockchain Week conference. During his interview on the Wu Blockchain podcast, Zhao — effectively ousted as Binance CEO following a…
Former Binance CEO Changpeng ‘CZ’ Zhao shared insights on life in prison and the future of crypto in his first public interview since his release. At Binance Blockchain Week in Dubai on Oct. 31, Zhao reflected on his four months…
Former Binance CEO Changpeng ‘CZ’ Zhao will make his first public appearance since stepping down at Binance Blockchain Week in Dubai. According to Zhao’s Oct. 10 X post, the event is slated to be one of the biggest web3 events…