2022-12-14 05:53 |
The community is hopeful that the assertion by the CFTC will put to bed claims that staked coins are securities according to the Howey Test. origin »
|
U.S government agency, CFTC or the Commodity Futures Trading Commission, today charged 20 entities, among which some were crypto traders and exchanges, for making false claims of having CFTC registrThe post CFTC charges 20 'crypto companies' over false registration claims appeared first on AMBCrypto.
2020-9-2 01:30 | |
|
|
The CFTC alleged three individuals and affiliated entities defrauded crypto and binary options investors out of $20 million over 5 years.
2020-5-8 00:14 | |
|
|
The Commodity Futures Trading Commission (CFTC) charged an individual from Pennsylvania for making fraudulent claims of investing in Bitcoin on behalf of two investors. As per the press release, the accused never had possession of said Bitcoin, so it was never actually delivered to investors, September 30, 2019.
2019-10-1 18:00 | |
|
|
A man faces charges by the U.S. Attorney's Office and the CFTC over claims he took money for bulk bitcoin orders that were never delivered.
2019-10-1 13:21 | |
|
|
Crypto startups should have gotten used to regulatory drama. LedgerX is the latest one to be facing trouble. The company is accusing former CFTC Chairman J. Christopher Giancarlo was biased against them.
2019-9-29 19:06 | |
|
|
The drama surrounding LedgerX and its battle with the CFTC takes a new twist with the company's CEO accusing the regulator of "personal animus"
2019-9-29 13:15 | |
|
|
Crypto derivatives firm LedgerX alleges that former CFTC chairman Christopher Giancarlo obstructed the approval of its DCO registration due to personal bias
2019-9-30 12:50 | |
|
|
LedgerX claims former CFTC Chairman Christopher Giancarlo threatened the company for personal reasons, two letters obtained by CoinDesk reveal.
2019-9-29 23:08 | |
|
|
The US Commodity Futures Trading Commission (CFTC) has come out to deny claims that LedgerX has the approval to issue physically settled Bitcoin Futures.
2019-8-3 00:08 | |
|
|
After the tangle in Taipei between Arthur Hayes and Nouriel Roubini, Bloomberg journalist Tim Culpan claims that securities regulators in the United States – most likely the CFTC – are looking into the matter.
2019-7-19 15:56 | |
|
|
The US Commodities Futures Trading Commission (CFTC) has accused a British Bitcoin and crypto asset trading platform of defrauding investors. The company in question promised to trade various crypto assets trade on behalf of investors.
2019-6-19 02:00 | |
|
|
In a response to the CFTC, nChain chief scientist Craig Wright has criticized ethereum and restated his claim to be Satoshi Nakamoto.
2019-2-18 12:45 | |
|
|
Replying to the comments of the CFTC, Dr. Craig Wright says he is prepared to give an oath to prove he is the One, Satoshi Nakamoto
2019-3-27 12:35 | |
|
|
What Is Trading Epic? Trading Epic is one of the leading platforms in the United States that offer binary options, forex, and spreads. The platform claims that it is regulated by the CFTC. It is based in New York, with member funds held in segregated accounts in major US banks. By this, it claims to offer […]
2019-2-7 10:16 | |
|
|
CoinSpeaker Launch of ICE’s Bakkt Bitcoin Futures Platform Likely to Be Slightly Delayed It seems that we’ll have to wait some more for Bakkt to get its Bitcoin futures contract approved.
2018-12-22 12:12 | |
|
|
Nouriel Roubini's Twitter Rampage Filled with False Claims and Absurd Data on Bitcoin Nouriel Roubini's Twitter Rampage Filled with False Claims and Absurd Data on Bitcoin No Scaling Issues for Ethereum Only Bitcoin Claims Comma.
2018-10-19 05:52 | |
|
|
The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them.
2018-10-19 01:51 | |
|
|
The U. S. Securities and Exchange Commission (SEC) has released an alert warning investors about false claims about the SEC and the Commodity Futures Trading Commission (CFTC) promoting investments in digital assets.
2018-10-15 08:36 | |
|
|
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 | |
|
|
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 | |
|
|
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin.
2018-9-29 22:29 | |
|
|
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal.
2018-9-28 23:15 | |
|
|
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 | |
|
|
According to anonymous sources cited by The Wall Street Journal, The United States Commodity Futures Trading Commission (CFTC) is coordinating with the U. S. Justice Department in conducting investigations into price manipulation in the spot BTC markets.
2018-6-11 22:40 | |
|
|