2022-7-15 23:30 |
"Customers engaged in transactions with these entities may not receive the benefit of the customer protections, safeguards, and guardrails,” said CFTC commissioner Kristin Johnson. origin »
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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 | |
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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 | |
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Bitcoin derivatives giant BitMEX has announced it has made a significant addition to its legal team in the form of veteran finance lawyer Derek Gobel. Derek Gobel Joins BitMEX In a blog post on September 11, the exchange confirmed it had hired Gobel as its new general counsel.
2019-9-11 14:30 | |
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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 | |
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The regulatory situation for the United States and cryptocurrency has been complicated. Multiple entities are in charge of regulating the environment, and the lack of approval so far from the Securities and Exchange Commission (SEC) for a Bitcoin exchange traded fund (ETF) has been arduous for applicants.
2019-2-18 21:43 | |
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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 | |
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Юрисконсульты венчурной компании Andreessen Horowitz (a16z) уверены, что после переизбрания Дональда Трампа (Donald Trump) на пост президента США, в стране будут созданы более благоприятные условия для работы криптокомпаний.
Alexandra Damsker, author of "Understanding DeFi," argues that the shifting nature of tokens means that agencies like the SEC and CFTC are incapable of regulating crypto effectively.
Палата представителей Конгресса США одобрила законопроект о криптовалюте и структуре крипторынка, распределяющий полномочия по его регулированию между надзорными органами.
The U.S. House of Representatives is on the verge of a vote on Wednesday that is widely expected to approve comprehensive cryptocurrency legislation with bipartisan support – a major milestone for the industry – and several Democrats there are pushing their colleagues to vote yes.
Also: Trump faces likely conviction, per Polymarket punters; CFTC hearing to discuss political betting ban.
Власти Тайваня заявили, что по мере приближения президентских выборов, запланированных на 13 января 2024 года, все больше граждан страны вовлекаются в игру на тотализаторе, организованном DeFi-платформой Polymarket.
A senior U. S. regulator has suggested that the $4. 3 billion settlement with Binance last month could represent a peak in enforcement actions against cryptocurrency firms. The settlement, which was for breaching U.