CFTC Commissioner - 'No way to police all crypto-fraud'

News	2023-5-24 16:30

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.

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Источник: ambcrypto.com

commissioner all → Результатов: 46

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?

2023-1-27 22:53	policy
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EU commissioner reiterates need for 'regulating all crypto-assets'

Mairead McGuinness said that she planned to discuss a compromise through the MiCA proposal currently under review in the EU.

2022-6-14 21:00	Cryptocurrencies
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Finance Redefined: ENS airdrops token, and SEC’s Crenshaw speaks on DeFi, Nov. 5–12

Ethereum Name Service issued its native token, an SEC commissioner published a DeFi opinion piece, and Polkadot’s parachains registered billions of dollars — all coming to you in this week’s Finance Redefined.

2021-11-13 22:15
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SEC Commissioner Wants DeFi Operators To Talk To The SEC – Reveals Who Regulates DeFi

An SEC Commissioner has released a statement on the risk and opportunities in DeFi. Her deep dive reveals the bodies in charge of regulating the nascent ecosystem. To align themselves with regulations, she suggests that projects liaise with the SEC to ensure that all rough edges are sorted out before launch. DeFi projects are giving […]

2021-11-11 19:45	DeFi
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Is Ethereum (ETH) a Security? CFTC's Commissioner Brian Quintenz Answers

Seasoned fund manager and policy advisor once and for all removes any uncertainty

2021-8-15 17:31
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CFTC Commissioner Brian Quintenz Fires Back At SEC, Affirms It Has No Authority Over Crypto Assets

Cryptocurrencies have received a lot of heat in recent times as governments have tried to bring the runaway “wildcat” industry under regulation. US regulatory bodies, courts, and Congress are all brainstorming how to favorably satisfy the public’s expectation of them concerning cryptocurrencies.

2021-8-7 23:09	xrpusdt
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SEC Shuts Down Unikrn For Its $31M 2017 ICO, Commissioner Hester Peirce Dissents

The SEC ordered that Unikrn payout “substantially all of the company’s assets” to investors, effectively shutting down the company.

2020-9-16 23:56	Analysis
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Crypto Mom’s Prescient DeFi Warning: ‘People Can Lose a Lot of Money’

Decentralized finance (DeFi) has been thrust further into the spotlight in recent days, but unfortunately, it has been for all the wrong reasons. As fate would have it, BeInCrypto had the chance to speak with SEC Commissioner Hester Peirce just before the SushiSwap scandal on a range of topics, including DeFi.

2020-9-8 18:57	U.S. Securities and Exchange Commission (SEC)
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FCC Commissioner Jessica Rosenworcel: Restore Net Neutrality and Expand Internet to All

Jessica Rosenworcel, one of the five FCC commissioners, is fighting for the restoration of net neutrality and the expansion of broadband access for all those who want it.

2020-2-22 18:44
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Time to Scale Bitcoin

“We are witnessing a technological revolution. Perhaps we are witnessing a modern miracle… However, economic elites know all this. They will not be idle. ” – CFTC Commissioner.

2019-11-21 22:02	USA
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Facebook faces EU grilling over Libra ‘cryptocurrency’ after losing PayPal backing

As Facebook deals with the loss of PayPal‘s backing for its ‘cryptocurrency‘ Libra, the tech giant must now get ready to answer EU regulators’ questions about the potential risks posed by the project.

2019-10-7 12:07	hard fork
facebook libra paypal financial questions answer risks

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SEC Commissioner Hester Peirce speaks out against global regulatory framework

SEC Commissioner Hester Peirce says countries should develop individual regulatory frameworks for crypto assets and not rely on a global framework for all jurisdictions.

2019-8-9 10:00	BNC insights
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United Kingdom’s Data Protection Agency Is Concerned About Facebook’s New Project Libra

The United Kingdom’s Information Commissioner’s Office has recently decided to request that the Libra Association should provide more details on how the group will protect the data that will be gathered by the users of the upcoming Facebook Libra stablecoin.

2019-8-6 23:04	Facebook
libra association should facebook data kingdom united

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Australian Government Publishes Update on Cryptocurrency and ICO Rules

The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs).

2019-6-1 19:04	Regulation
australian crypto assets financial laws asic need

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Pakistan Police Schemed with Criminal Gang in Bitcoin Ransom Kidnapping

A Pakistani crime ring that extorted a partial Bitcoin ransom has been busted. All the news of a stand-off between Pakistan and India has shrouded earlier reports of an IT professor who was kidnapped and held for 20 million rupees.

2019-3-27 11:30
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CFTC: We’re ‘Diligently’ Working on All Crypto-Related Applications, Including Bakkt’s

The delayed launch of Bakkt belies the ongoing liaisons with U.S. regulators, commissioner suggests

2019-3-23 23:02	bitcoin futures
bakkt ongoing belies launch liaisons suggests commissioner

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MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech

On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry.

2019-3-15 01:08	Regulation
peirce bitcoin sec people mit rules investors

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CFTC Commissioner Criticizes SEC For Barring Bitcoin ETFs

Bitcoin Exchange-Traded Funds (ETFs)–The debate surrounding the approval of Bitcoin ETFs appears to be heating up. On the same week that an interview leaked all but confirming the future approval of a BTC Exchange-Traded Fund by the United States Securities & Exchange Commission, an official for CFTC has weighed in with his two cents.

2019-2-15 06:04	Cryptocurrency
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SEC’s Hester Peirce Suggests Functional Tokens Are “Not Securities at All”

Hester Peirce, an SEC Commissioner also known as CryptoMom, has given a new speech that suggests that it is vital for the SEC to promote new crypto innovations and relax its securities regulations.

2019-2-12 21:45	Cryptocurrency News
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Bitcoin ETF is Inevitable, Says SEC Commissioner

A Bitcoin ETF is a matter of when, not if, for SEC Commissioner Robert J. Jackson Jr. The Commission’s lone Democrat expects a Bitcoin ETF filing to eventually satisfy all of the required standards set forth by the body.

2019-2-7 15:00
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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms

Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18.

2018-11-22 19:23	Law & justice
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In the Race for a Bitcoin ETF, Wall Street Has Plenty of Hurdles to Clear

In the latter half of 2018, few developments have occupied crypto investors’ headspaces like the industry’s indefatigable pursuit of a bitcoin exchange traded fund (ETF).

2018-11-9 20:03	Investing
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South Dakota Securities Commissioner Orders 3 Cease and Desist Letters Against ICO Companies

Karen Tyler, the Securities Commissioner of North Dakota, has issued 3 cease-and-desist letters against 3 separate companies all “promoting unregistered and potentially fraudulent securities in North Dakota in the form of Initial Coin Offerings (ICOs),” according to a letter.

2018-10-15 20:12	Cryptocurrency News
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U.S. Regulator Cracks Down on Fraudulent Initial Coin Offerings

Initial Coin Offerings (ICOs), Cryptocurrency–Initial Coin Offerings, the oft maligned innovative form of raising capital in the space of cryptocurrency is making headlines again for all the wrong reasons.

2018-10-13 04:53
coin offerings cracks regulator fraudulent cryptocurrency down

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Op Ed: Why Is There So Much Talk About a Bitcoin ETF?

An exchange-traded bitcoin fund (ETF) would signal greater acceptance of bitcoin as a mainstreet investment, while also making it much easier for both institutional and retail investors to get involved.

2018-10-6 01:07	Op-ed
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Congressional Committee Calls for Clearer Crypto Tax Code in Letter to IRS

In an open letter to the Internal Revenue Service (IRS), the U. S. House’s Committee on Ways and Means argues that the tax collection body is leaving investors in the lurch with its vague cryptocurrency tax codes.

2018-9-21 23:35	Regulation
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Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders

Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd.

2018-9-20 00:05	Law & justice
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SEC Chairman Clarifies The Comments On Ethereum (ETH) Were Non-Binding and ‘not the Law’

Back in mid June, SEC Commissioner William Hinman, publicly stated that Ethereum (ETH) was not a security. Commissioner Hinman, who is the Divisional Head of Corporate Finance at the regulatory body, made the remarks at the Yahoo All Markets Summit in San Francisco.

2018-9-19 15:15	XRP
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U.S Senate Confirms New Pro-Crypto SEC Commissioner (Elad Roisman)

The United States Senate confirmed Elad Roisman as a member of the Securities and Exchange Commission during the session of September 5, 2018. This decision completes the five required members to complete all seats within the Commision.

2018-9-7 09:04
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Colorado Investigating Three Cryptocurrency Firms

The Colorado Department of Regulatory Agencies is investigating three cryptocurrency firms for promoting unregistered initial coin offerings in the state. The investigations are part of a growing trend of fraudulent companies looking to make quick money.

2018-8-29 04:15	Virtual Currency
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Top Crypto Exchanges Join Winklevosses’ Self-Regulatory Organization

Some of the crypto industry’s biggest exchanges are joining with the Winklevosses in an effort to bring self-regulation to a market that many perceive to be fly-by-night and unstructured.

2018-8-22 23:39	Regulation
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“Not a Great Precedent”: Commissioner Discusses the SEC’s Latest ETF Decision

When the SEC announced its rejection of the Winklevosses’ latest bitcoin ETF filing, the industry found itself reckoning with a problem on repeat: striving toward the goal of approval, another Exchange Traded Fund (ETF) proposal faced the SEC’s death knell.

2018-8-4 22:49	Regulation
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Chamber of Digital Commerce Sets Out ICO and Token Guidelines

The Chamber of Digital Commerce’s Token Alliance is producing a new group of guidelines built to help the cryptocurrency and initial coin offering (ICO) markets grow responsibly.

2018-7-30 18:38	Adoption & community
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Cease and Desist Order Against Genesis Mining Now Withdrawn

After five long months of working with South Carolina officials, Genesis Mining has been dropped from the cease and desist order it received back in March 2018 from the South Carolina Securities Division.

2018-7-28 02:37	Mining
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Bitcoin ETF Might Not Be Over, Just Yet

News of the Winklevoss Bitcoin ETF being rejected by the US Securities and Exchange Commission (again) has shook the markets and breached the headlines today. If you’re not up to date, check out our coverage of this story, here.

2018-7-28 23:00	Breaking News
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Trump: Fire Jay Clayton, Appoint Hester Peirce as Chair of the SEC

What on earth is Jay Clayton doing as chairman of the Securities and Exchanges Commission (SEC)? Why is he a commissioner at all? He has no experience in public service,... The post Trump: Fire Jay Clayton, Appoint Hester Peirce as Chair of the SEC appeared first on Trustnodes.

2018-7-27 14:47	Editorial
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Bitcoin thrown lifeline by SEC Commissioner despite ETF rejection

Exchange-traded funds (ETFs) for Bitcoin are back in the news again this week. Yet another application submitted by Bitcoin billionaires, the Winklevoss twins, has been shot down by the US Securities and Exchange Commission (SEC).

2018-7-27 10:17	Insider
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EU fines ASUS, Philips, Pioneer, and Denon & Marantz €111M for breaching EU antitrust rules

The European Commission just announced it’s fining four consumer electronics manufacturers a total of €111 million for fixing online resale prices. The four companies — Philips, Pioneer, ASUS, and Denon & Marantz — all had their fines reduced due to cooperation with the EU.

2018-7-24 18:11	Politics
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Bitcoin Magazine’s Week in Review: Exchanges, Altcoins and Allegations

Coinbase continues to grow with their new high-end investment product Coinbase Custody, while Binance had to run a system update following some issues with its Syscoin wallet API.

2018-7-7 23:19
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Another Class Action Filed Against Ripple, Claims XRP Has “Hallmarks of a Security”

Ripple is staring down the barrel of yet another securities lawsuit — its third one this year. Filed in the Superior Court of the State of California in San Mateo County, the class action alleges that Ripple and its team illegally sold and promoted XRP, Ripple’s currency, as an unregistered security.

2018-7-5 23:14	Digital assets
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Op Ed: Utility Token? Why You’re Still Better Off as a Security

The SEC’s proclamation that ether (ETH) is not a security has sparked some celebration amongst the cryptocurrency community. Regulatory clarity is always a good thing, but ICO operators shouldn’t see this as a reason to put the champagne on ice.

2018-6-26 19:36	Op-ed
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How CFTC defines delivery of virtual currency – Brian Quintenz, CFTC Commissioner

Brian Quintenz, CFTC Commissioner, at the Yahoo Finance all Market Summit, spoke about the supervision that the Commodity Futures Trading Commission [CFTC] does when delivery occurs with a digital asset and why this is more than an academic exercise for the CFTC.

2018-6-16 19:39	News
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EU’s European Blockchain Observatory and Forum to Host Blockchain AMA

The European Union (EU) has announced that it will host an online Ask Me Anything (AMA) session on June 18, 2018, at 6 p. m. CEST. The event, organized and hosted by the European Blockchain Observatory and Forum of the EU, will last for 90 minutes and cover blockchain technologies with in-depth explanations, interactive discussions with panelists and public questions answered live.

2018-6-13 20:42	Adoption & community
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Ripple’s XRP is making waves, surging to become the third-largest cryptocurrency with a market cap approaching $150 billion. Bolstered by legal triumphs and growing adoption, XRP is proving its resilience in the crypto market.

U.S. Government’s $2 Billion Bitcoin Transfer Spurs Speculation

The U.S. government has moved nearly 20,000 bitcoins, valued at approximately $1.92 billion, to Coinbase Prime, igniting discussions about the nation's cryptocurrency strategy as President-elect Donald Trump readies to assume office in January.

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