2024-5-14 00:05 |
The regulator reported the firm voluntarily improved its practices after the CFTC’s civil suit with Binance and its former CEO Changpeng Zhao. origin »
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FalconX will pay $1.8 million to settle newly-announced charges from the Commodity Futures Trading Commission (CFTC) that the crypto trading firm violated commodities laws by failing to register as a futures commission merchant (FCM), according to a Monday announcement from the regulator.
2024-5-14 22:31 | |
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The Commodity Futures Trading Commission (CFTC) has issued an order against the CEO of a fraudulent crypto trading firm "Abritraging.co."
2022-11-5 18:28 | |
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CFTC’s penalty against bZeroX, its founders and successor firm Ooki DAO relate to illegal… The post CFTC orders crypto firm to pay $250,000 over registration violations appeared first on CoinJournal.
2022-9-24 01:25 | |
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The former commissioner of the U.S. Commodity Futures Trading Commission (CFTC) Dawn Stump has joined crypto risk monitoring firm Solidus Labs as an advisor.
2022-8-16 13:10 | |
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The former commissioner of the U.S. Commodity Futures Trading Commission (CFTC) Dawn Stump has joined crypto risk monitoring firm Solidus Labs as an advisor.
2022-8-17 13:10 | |
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Bitcoin-enthusiast and billionaire, Gary Lasry and Christopher Giancarlo, the former Commodities and Futures Trading Commission (CFTC) chairman, are reportedly making an undisclosed investment in cryptocurrency and blockchain investment firm, BlockTower.
2021-3-4 19:30 | |
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Daniel Davis oversaw the CFTC’s legal division, including administrative actions.
2021-1-25 20:00 | |
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Coinbase Pro will stop offering margin trading services to its customers with effect from 2 pm PT on November 25, 2020. The firm says the move is part of plans to function in accordance with the statutes of the Commodity Futures Trading Commission (CFTC), according to a press release on November 24, 2020.
2020-11-25 18:00 | |
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BitMEX is set to be classified as a ‘high risk’ exchange by crypto intelligence firm Chainalysis; barely a week since its officials, including CEO Arthur Hayes, were indicted by the U. S Commodity Futures Trading Commission (CFTC).
2020-10-7 23:29 | |
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A trading firm is under fire after offering leveraged trading in Bitcoin (BTC), Ethereum (ETH) and Litecoin (LTC)
2020-9-29 19:20 | |
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A Caribbean-based firm is in hot water with the CFTC for allegedly allowing U.S. retail investors to partake in leveraged trading of cryptocurrencies and precious metals.
2020-9-29 17:52 | |
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On Wednesday, the Commodity Futures Trading Commission, announced that it has approved LedgerX’s amended registration order which will allow the firm to provide products not tied to digital currency.
2020-9-3 15:59 | |
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Publicly traded brokerage firm Interactive Brokers has agreed to pay multi-million dollar penalties to the SEC, Finra and CFTC for failure to flag suspicious transactions and lapses in AML compliance.
2020-8-10 21:20 | |
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ErisX, the Chicago-based crypto derivatives exchange is officially the first to launch physically settled Ether (ETH) futures contracts within the U. S. The TD Ameritrade-backed firm announced on May 11th that it has pioneered these contracts under the regulation of Commodity Futures Trading Commission (CFTC).
2020-5-12 17:20 | |
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In support of innovation in digital asset products, CFTC's Director of Swap Dealer and Intermediary Oversight Division Joshua B. Sterling published a statement on Feb. 10th. The statement reads, “The Division actively supports the CFTC’s core objective of fostering responsible innovation and enhancing the regulatory experience of market participants.
2020-2-11 17:51 | |
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A new database called the Blockchain Litigation Database is making easier for law firms to provide legal services to crypto-sector clients concerned about compliance issues with the SEC and CFTC.
2019-8-7 23:12 | |
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At first it looked like LedgerX had simply announced its bitcoin futures plan too early. Now the story has unraveled as the firm loses a press representative and its CEO threatens to sue the Commodity Futures Trading Commission.
2019-8-2 00:16 | |
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After announcing yesterday that the Commodities Futures Trading Commission (CFTC) had approved LedgerX's plan to offer clients physical bitcoin futures, the CFTC released a statement today claiming the firm's bitcoin futures contracts have not been approved.
2019-8-2 19:04 | |
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US-regulated bitcoin derivatives exchange and clearinghouse, LedgerX has officially launched its physically delivered bitcoin [BTC] options and custody ever since it got the Designated Contract Marketing License (DCM) from the Commodities Futures Trading Commission (CFTC) reports The Block.
2019-7-31 20:07 | |
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Following widespread reports that the U. S. Commodity Futures and Trading Commission (CFTC) has begun a probe on cryptocurrency exchange and derivatives giant, BitMEX, the firm has witnessed enormous withdrawals from its many customers.
2019-7-21 01:30 | |
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Cryptocurrency trading startup ErisX has received the regulatory approval from the U. S. Commodity Futures Trading Commission (CFTC) to offer Bitcoin-backed futures contracts to investors. The fintech firm announced in a Medium post published on July 2, 2019.
2019-7-2 17:00 | |
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According to a report by Finance Feeds published on June 18, 2019, the U. S. Commodity Futures Trading Commission (CFTC) has filed a complaint against a U. K. -based firm named Control-Finance Ltd. and its sole Director Benjamin Reynolds.
2019-6-19 09:00 | |
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US CFTC Launches Action Against Bitcoin Fraudsters A few days ago, the regulatory agency of the United States filed a complaint with the New York Southern District Court against Control-Finance Ld. Apparently, the firm defrauded over 1,000 investors so as to launder over 22,858 Bitcoin.
2019-6-18 20:52 | |
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Investment management firm DARMA Capital is going long on Ethereum. Formed in 2017, the company manages $100 million worth of digital assets under its Ether Optimized Long fund for accredited investors and institutional clients.
2019-6-7 16:17 | |
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J. Christopher Giancarlo, the chairman of United States Commodity Futures Trading Commission (CFTC) has said that the firm's fintech innovation hub LabCFTC holds the key to exponential technological growth and market evolution.
2019-3-14 21:12 | |
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According to a tweet sent out by Bakkt’s official Twitter handle late yesterday afternoon, the Intercontinental Exchange owned entity still sees Bitcoin (BTC) as being the “alpha of the crypto sector”.
2018-11-23 04:01 | |
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The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.
2018-11-13 22:55 | |
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Perkins Coie, the Washington-based international law firm that represents highly reputed organizations across a vast range of industries, has hired Kari Larsen, a former enforcement lawyer at the U. S Commodity Futures Trading Commission (CFTC), to its Blockchain Technology & Digital Currency industry group and Investment Management practice, according to a press release by the firm on November 6, 2018.
2018-11-9 18:00 | |
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Perkins Coie continues to grow its blockchain practice with the addition of a former counsel for the CFTC.
2018-11-8 08:00 | |
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In a press release by the US Commodities Futures and Trading Commission (CFTC) on Oct. 18, the agency confirmed that Gelfman Blueprint Inc. (GBI) and its CEO, Nicholas Gelfman, had been ordered to pay more than $2.
2018-10-20 16:29 | |
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The CFTC has won a legal battle against a New York resident and his company for running a Ponzi scheme centered around bitcoin.
2018-10-19 00:03 | |
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Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.
2018-10-15 18:00 | |
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The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC.
2018-10-12 01:12 | |
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Bitcoin futures trader 1Broker hopes to launch a read-only version of its website in the next few days after being sued by the SEC and CFTC.
2018-10-2 11:00 | |
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The SEC and CFTC are suing bitcoin derivatives trader 1pool and CEO Patrick Brunner for violating federal law with a security swap scheme.
2018-9-28 00:36 | |
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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 | |
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A New York judge has issued a court order permanently banning a New York-based crypto promoter whose firm was accused of defrauding investors and failing to deliver on its promises. In his ruling, Judge Jack Weinstein stated that the crypto firm, CabbageTech Corp.
2018-8-28 22:00 | |
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Various firms related to Bitcoin and other cryptocurrencies have no honest intentions. This problem has plagued the industry for quite some time now. The CFTC recently scored a big victory in this regard, as The Entrepreneurs Headquarters Limited was forced to pay $1.
2018-7-25 17:00 | |
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Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD.
2018-6-21 23:05 | |
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