CFTC hits Kraken with $1.25M in fines over alleged illegal offering

Law	2021-9-29 00:22

“Margined, leveraged or financed digital asset trading offered to retail U.S. customers must occur on properly registered and regulated exchanges in accordance with all applicable laws and regulations,” said Vincent McGonagle, the CFTC’s acting director of enforcement.

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cftc exchanges accordance all regulated properly applicable

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Источник: cointelegraph.com

cftc exchanges → Результатов: 28

Did US Regulators Began Offensive Against Crypto Platforms? CFTC Fines Kraken

One of the biggest cryptocurrency exchanges, Kraken, received a $1. 25M fine. The Commodity Futures Trading Commission imposed the “civil monetary penalty” plus a cease and desist from “further violations of the Commodity Exchange Act (CEA)” on September 28th.

2021-9-29 12:14
kraken commodity cease desist plus penalty imposed

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Why the CFTC suing Coinbase is a bullish blessing in disguise for Bitcoin

On-chain analyst Willy Woo notes that the sanction spree the CFTC has embarked on could potentially be favorable to cryptocurrencies and investors. Taking to Twitter, Willy Woo—an investor and analyst—asked, “anyone noticing BTC getting easier to trade ever since the CFTC went on the warpath to clean up crypto exchanges?” In the tweet which went […]

2021-3-22 13:53	xbtusd
cftc willy woo analyst went anyone noticing

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Following $6.5 million CFTC fine, Coinbase delays direct stock listing

The crypto exchange escapes regulatory scrutiny with a slap on the wrist, but no stock listing on exchanges until next month

2021-3-21 20:32
stock listing scrutiny regulatory escapes month exchange

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‘Warning Shot’ for DeFi: Here’s Why BitMEX Charges are ‘Incredible Bearish’ for this Burgeoning Sector

Prosecutors in the United States filed criminal charges against BitMEX, accusing it of violating the federal Bank Secrecy Act. The CFTC has been investigating one of the biggest derivatives exchanges for some years now.

2020-10-3 19:31	DeFi
bitmex charges cftc secrecy act bank violating

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Proposed Bill outlines new framework for US crypto exchanges

U.S Representative of Texas, Congressman Michael Conaway introduced a new bill that, if passed, would offer a way for the U.S Commodity Futures Trading Commission (CFTC) to streamline all state-based The post Proposed Bill outlines new framework for US crypto exchanges appeared first on AMBCrypto.

2020-9-25 21:00	Trading View
new bill proposed exchanges crypto outlines framework

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CFTC charges 20 'crypto companies' over false registration claims

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	Trading View
cftc claims crypto false registration charges companies

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New CFTC Guidance to Make Life Tough for U.S. Crypto Margin Platforms

A new guidance document issued by the Commodity Futures Trading Commission (CFTC) could be detrimental to the growth of crypto derivatives platforms in the United States. Exchanges with futures and options that aren’t CFTC regulated must mandatorily allow customers the option to take delivery of the underlying, per Bloomberg, March 26, 2020.

2020-3-26 14:00
cftc platforms futures crypto new guidance must

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$73M Of Bitcoin Pulled From Bitmex Following Probe Reports

Bitmex has seen net outflows of $73 million worth of Bitcoin in 24 hours. This followed reports that the CFTC was investigating the exchange for allegedly servicing US traders. Panic Leaving Or Business As Usual? The outflows were first reported in a tweet from London-based Token Analyst.

2019-7-20 18:00	Exchange
bitmex reports bitcoin 73m outflows probe following

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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams

Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know.

2019-5-17 19:00	#scams
cftc bitcoin agency virtual crypto commodity trading

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CFTC Chair: Cryptocurrencies Bring New Applications for Clearinghouse Registration

In his testimony before the House Committee on Agriculture Subcommittee on Commodity Exchanges, Energy and Credit Washington, D. C. , May 1, 2019, CFTC chairman J. Cristopher Giancarlo asserted that the mounting interest in cryptocurrencies might bring new applications for clearinghouse registration.

2019-5-2 17:00	Regulations
clearinghouse new cftc registration applications cryptocurrencies bring

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Two new cryptocurrency bills from US Congress aim to create competitive regulation and prevent market manipulation

Two pro-cryptocurrency bills were introduced to the US House requesting the CFTC, in consultation with the SEC, produce reports to inform lawmakers about crypto. The bills aim to gather information on how to encourage adoption of cryptocurrencies, create more competitive regulation, improve laws for crypto exchanges, and prevent price manipulation.

2019-4-2 14:25	Regulation
bills competitive regulation prevent manipulation create aim

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1Pool Crypto Broker Owner Fined By CFTC For Selling To US Investors Without Regulatory Approval

Owner Of 1Pool Fined By CFTC For Selling To US Investors Without Regulatory Approval The regulatory landscape for Americans is a little difficult to decipher, considering how many entities are actually in charge of governing cryptocurrencies.

2019-3-12 22:43	News
regulatory without approval 1pool investors fined owner

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CFTC Commissioner: Crypto Exchanges And Businesses Must Create A Self-Regulatory Organization

Cryptocurrency Exchanges And Related Businesses Must Create A Self-Regulatory Organization – Says CFTC Commissioner While the United States regulators are still trying to come up with amenable guidelines to govern the crypto industry, the United States Commodity and Futures Trading Commission (CFTC) commissioner, Brian Quintenz has reportedly urged firms and stakeholders in the cryptospace to […]

2019-2-18 22:14	News
cftc commissioner crypto states organization exchanges united

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CFTC Commissioner Brian Quintenz Says Bitcoin ETFs Are Not Subject To Price Manipulation

One of the biggest reasons for the rejection of Bitcoin ETFs given by the US Securities and Exchanges Commission (SEC) is that Bitcoin ETFs are subjected to price manipulation. However, Brian Quintenz, the Commissioner at the Commodities and Futures Exchanges Commission (CFTC) begs to differ.

2019-2-14 17:01	News
etfs bitcoin commission cftc manipulation exchanges price

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CFTC Commissioner on ETF: Bitcoin Index “Not Susceptible to Price Manipulation”

Brian Quintenz, Commissioner at the Commodities and Futures Exchanges Commission (CFTC), has taken the Securities and Exchanges Commission (SEC) heads on in regards to their rejection of a bitcoin ETF.

2019-2-14 21:55	Regulations
cftc bitcoin commissioner etf exchanges commission price

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Fidelity Unveils New Institutional-Grade Cryptocurrency Investment Service

Fidelity Investments has launched a new business to allow its institutional clients to trade in digital currencies such as bitcoin, a press release reveals. Known as Fidelity Digital Asset Services, LLC, the company will purchase and sell cryptocurrencies for family offices, hedge funds and other monetary ventures.

2018-10-16 22:22	Investing
fidelity digital bitcoin assets cryptocurrencies make services

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Major Crypto Exchanges Kraken, BitMEX, and Binance Facing Shutdown According to New Report

Major cryptocurrency exchanges like Kraken, BitMEX, and Binance are all facing shutdowns, according to a new report posted online earlier today. “Coming exchange shutdowns” could affect Kraken, BitMEX, and Binance “as CFTC and SEC design regulatory actions”, writes Rogue Trader at The ICO Journal in a post from earlier today. The ICO Journal cites a […]

2018-9-29 22:26	News
binance bitmex kraken shutdowns earlier major report

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US Federal Judge Rules My Big Coin a Commodity, CFTC Can Pursue Charges

A U. S. federal judge has ruled that My Big Coin is a virtual currency meeting the definition of a commodity, which falls within the jurisdiction of the Commodity Futures Trading Commission (CFTC).

2018-9-29 00:30	Virtual Currency
commodity judge coin cftc pursue charges big

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SEC Seizes the Domain of a Small Bitcoin Stocks Broker

The Securities and Exchanges Commission (SEC) together with the Commodities Futures Trading Commission (CFTC) have charged a 26 year old based in Austria, Patrick Brunner, and his company 1broker, with failing.

2018-9-28 12:29	USA
sec broker stocks commission seizes bitcoin domain

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Crypto Exchange Seized by SEC, Why Exchanges are Cautious in Adding Tokens

Although members of the US Securities and Exchange Commission (SEC) and Commodities and Futures Trading Commission (CFTC’) have recently stated that it would be in America’s best interest to give the crypto industry much-needed leeway, the two regulatory bodies have just cracked down on one of crypto’s very own.

2018-9-28 10:00	SEC
crypto sec exchange seized commission exchanges cautious

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Federal Judge Rules Cryptocurrency MBC Is a Commodity

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	Digital assets
coin big commodity securities cryptocurrency cftc judge

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Federal Judge Applies Long-Established Securities Law to ICOs

Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may.

2018-9-12 22:09	Law & justice
securities icos laws judge law two does

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Intercontinental Exchange to Introduce Bakkt, a Crypto Payment System for Retailers

This November, cryptocurrency users will be introduced to Bakkt, a new company designed to give millions of retail merchants the chance to buy, sell and trade digital currencies — and even buy a cup of coffee.

2018-8-4 00:38	Payments
bakkt digital company starbucks exchange assets intercontinental

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DIGITAL CURRENCY NEWS: Coinrail hack, market mayhem, Potcoin helping Trump and more

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	News
coinrail potcoin world peace help sending denis

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Crypto News Weekly - Coinrail Hack, Market Mayhem, Potcoin & Trump in Weekly Roundup 15.06.18

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	News
potcoin crypto coinrail weekly world peace help

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Bitstamp, Kraken, ItBit, and Coinbase Under the CFTC Spotlight for Potential Price Manipulation

The exchanges are setting prices for the CME Bitcoin futures, and invited extra scrutiny on suspicions of unfair trading.

2018-6-11 08:39	News

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CFTC Subpoenas Leading Exchanges for Trading Data

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	trading

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CFTC subpoenas Coinbase, Bitstamp and others while investigating cryptomarket manipulation

The CFTC has subpoenaed 4 cryptocurrency exchanges for their investigation into trading fraud in cryptocurrency markets. The subpoena is for the release of trading data to prevent of skewed prices in the CME Futures market.

2018-6-11 09:23	News

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Cyprus SEC extends FTX Europe suspension to May 2025

The Cyprus Securities and Exchange Commission has extended its suspension on FTX Europe’s investment firm license, banning the crypto exchange from offering services or accepting any new clients.

Minneapolis Fed release paper pushing for Bitcoin ban or tax to maintain deficits

The Federal Reserve Bank of Minneapolis recently released a paper that suggested governments should ban or tax Bitcoin in order to maintain primary deficits. In a working paper recently published by the Minneapolis Feds on Oct. 17, governments are urged…

Ireland will draft urgent legislation to update crypto regulations in accordance with EU money-laundering rules

Ireland will draft urgent cryptocurrency regulations before the European Union Anti-Money Laundering and terror financing standards come into effect on Dec. 30. According to the Irish Examiner on Oct.

This Is (Hopefully) the Last CoinDesk Article to Mention Craig Wright

He "is not nearly as clever as he thinks he is," says a U.K. Judge reviewing the Australian computer scientist’s many questionable legal maneuvers.

Fatemeh Fannizadeh on Crypto Law, Switzerland and How KYC Is Failing

Fannizadeh, a lawyer specializing in the crypto industry at Geneva Legal, is a speaker at this year’s Consensus festival, May 29-31, in Austin, Texas.

Cosmos Hub greenlights ATOM inflation cut for security boost

The proposal narrowly passed, with 41.1% of votes for and 38.5% of votes against.

Do Kwon extradition approved by Montenegro court

Montenegro’s minister of justice will make the final decision on Do Kwon’s extradition to either South Korea or the United States.

2021-9-29 00:22

cftc exchanges → Результатов: 28

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