CFTC names Binance’s three VIP clients, probably treated differently

2023-4-6 15:58

Cryptocurrency giant Binance finds itself in hot water as the Commodity Futures Trading Commission (CFTC) accuses it of “sham” compliance practices. Amid this controversy, three major trading firms – Jane Street Group, Tower Research Capital, and Radix Trading – have…

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trading cftc three binance controversy amid 160

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Источник: btcmanager.com

trading cftc → Результатов: 126

CFTC’s $175,000 fine on Uniswap Labs sparks dissent over stifling DeFi innovation

Commissioner Summer K. Mersinger voiced strong opposition to the Commodity Futures Trading Commission’s (CFTC) decision to impose a $175,000 fine on Uniswap Labs for its illegal digital asset derivatives trading.

2024-9-5 20:26	Regulation
trading cftc uniswap labs 175 fine decision

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Binance sees peak derivatives trading activity during US hours despite CFTC case – Kaiko

Binance’s derivatives trading volume remains strong during U. S. trading hours despite the ongoing legal action by the Commodity Futures Trading Commission (CFTC), according to Paris-based crypto data provider Kaiko.

2023-10-24 13:35	Binance
trading cftc kaiko binance hours despite derivatives

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Mirror Trading International to pay $1.7B in restitution to victims of Bitcoin investment scam

The U. S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African company involved in crypto fraud. The CFTC said that a judge has entered a consent order against Mirror Trading International Proprietary Limited (MTI), finding the company liable for several types of fraud.

2023-9-8 04:20	Regulation
trading cftc mirror against international company fraud

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Trading legend Peter Brandt says Ripple could be next on CFTC’s list

Veteran trader and renowned chartist Peter Brandt has weighed in on the U.S. commodity futures trading commission's (CFTC) recent enforcement action against Binance and its top executives.

2023-3-29 22:00	XRP
trading cftc peter brandt commission executives futures

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BNB/USD price forecast amid CFTC suing Binance for crypto trading violations

CFTC sues Binance for trading violations BNBUSD bearish bias persists $200 is a major support area The cryptocurrency market is hit with another scandal as news that CFTC (Commodity Futures Trading Commission) is suing Binance for trading violations.

2023-3-28 13:29	Analysis
trading cftc violations binance suing hit market

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Bitcoin, Ether Slump As CFTC Sues Binance And CZ Over ‘Willful’ Violation Of U.S. Laws

The world’s largest crypto exchange by trading volume, Binance, and its CEO, Changpeng Zhao, are being sued by the U.S. Commodity Futures Trading Commission (CFTC) for allegedly violating trading and derivatives rules.

2023-3-28 22:16	xbtusd
trading cftc binance being changpeng ceo sued

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Breaking: Bitcoin (BTC) Price Plunges as Binance and CZ Get Sued by CFTC

Binance and its CEO Changpeng Zhao find themselves in crosshairs of Commodity Futures Trading Commission (CFTC) as regulatory body files lawsuit alleging violations of trading and derivatives rules

2023-3-27 18:08
trading cftc binance commission crosshairs commodity futures

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CFTC Commissioner to Pitch Retail Investor Definition to Get Set for Crypto

The Commodity Futures Trading Commission (CFTC) needs to redefine how it sets rules for retail investors now that the agency seems likely to take on oversight of spot crypto trading, said Commissioner Christy Goldsmith Romero.

2022-10-15 00:15	policy
trading cftc crypto commissioner retail take likely

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CFTC Charges Digitex Founder Adam Todd With Running Illegal Crypto Derivatives Trading Platform

Adam Todd, the founder of crypto futures and spot market exchange Digitex, has been charged by the Commodity Futures Trading Commission (CFTC) for multiple violations of the Commodity Exchange Act (CEA).

2022-10-1 20:14	policy
trading cftc commodity exchange crypto futures adam

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CFTC charges Mirror Trading International with alleged fraud of $1.7 billion worth of Bitcoin

The Commodity Futures Trading Commission (CFTC) has charged Cornelius Johannes Steynberg and his company Mirror Trading International (MTI), with fraud and registration violations. The post CFTC charges Mirror Trading International with alleged fraud of $1.

2022-7-1 05:25	trading
trading cftc fraud international mirror worth bitcoin

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CFTC charges BitMEX with illegally operating an unregistered trading platform

The United States Commodity Futures Trading Commission (CFTC) has charged the owners of BitMEX with operating an unregistered trading platform and violating multiple CFTC regulations, including failing to meet required AML procedures.

2020-10-2 19:23	Regulation
trading cftc unregistered platform bitmex operating regulations

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Illegal Transactions in Bitcoin (BTC), Ethereum (ETH) and Litecoin (LTC) Get Trading Firm in Trouble with CFTC

A trading firm is under fire after offering leveraged trading in Bitcoin (BTC), Ethereum (ETH) and Litecoin (LTC)

2020-9-29 19:20
trading litecoin ltc firm eth btc bitcoin

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CFTC Charges Firm With Illegally Providing Leveraged Trading of Crypto, Gold

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	trading
trading cftc leveraged firm investors retail partake

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The CFTC Files Complaint Against Crypto Trading Company

The United States Commodity Futures Trading Commission (CFTC) on Thursday, September 24, filed a complaint against crypto dealing Paxforex for allegedly soliciting or accepting business from US customers without relevant registration.

2020-9-27 13:30
trading against crypto cftc complaint accepting allegedly

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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 Alleges 4 Individuals Defrauded Customers in $1M Bitcoin Trading Scheme

The CFTC alleged four individuals stole close to $1 million from customers by promising returns from a bitcoin trading scheme.

2020-9-15 21:32
trading scheme cftc bitcoin individuals customers million

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CFTC Approves LedgerX to List Futures and Options Not Directly Tied To Crypto

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	Exchanges
tied futures ledgerx order approved amended registration

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LedgerX gets CFTC nod to clear derivatives products 'not directly connected to’ crypto

The U.S Commodity Futures Trading Commission (CFTC), which regulates virtual currency derivatives, today announced that it has approved cryptocurrency exchange LedgerX’s requests to remove the “diThe post LedgerX gets CFTC nod to clear derivatives products 'not directly connected to’ crypto appeared first on AMBCrypto.

2020-9-2 18:47	BTC Trading View
derivatives cftc ledgerx directly crypto connected products

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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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TeraExchange Reinstated as Swap Execution Facility by CFTC Order

The regulatory body had deemed the exchange dormant because it had no trading activity in the three years following its registration with the CFTC.

2020-8-31 20:53
had cftc trading activity registration following years

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Federal Jury Indicts Three Accused of Posing as Pastors in Alleged $28M Ponzi Scheme

The accused were also charged by the CFTC and the SEC for allegedly soliciting funds from over 1,000 people for the fake forex and bitcoin trading fund.

2020-8-31 20:17
accused funds soliciting allegedly sec bitcoin trading

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CFTC Chair: ‘A Large Part’ of Financial System Could End Up in Blockchain Format

Perfection shouldn’t be the enemy of good when it comes to regulating the cryptocurrency space, said Commodity Futures Trading Commission (CFTC) Chairman Heath Tarbert.

2020-7-29 19:30
cftc cryptocurrency space regulating comes said commodity

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CFTC Committee to Hold Remote Meeting on DLT and Digital Currencies

An upcoming U.S. Commodity Futures Trading Commission, or CFTC, advisory group meeting will host talk on a number of topics, including Distributed Ledger Technology, or DLT, digital assets and trading.

2020-7-16 20:50	Government
dlt digital cftc trading meeting number host

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Abra Crypto App Charged by SEC for Transactions Affecting Thousands of US Stock and ETF Purchases

Abra cryptocurrency app has been charged by two U. S. regulators: the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). The company has agreed to cease-and-desist orders as well as fines.

2020-7-15 00:17
abra commission app charged sec trading futures

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CFTC Unveils Strategic Plan for 2020-2024, Wants to Introduce Comprehensive Crypto Regulation

Coinspeaker CFTC Unveils Strategic Plan for 2020-2024, Wants to Introduce Comprehensive Crypto RegulationThe Commodity Futures Trading Commission (CFTC) has released its framework for 2020-2024.

2020-7-11 14:52	XRP
2020-2024 cftc comprehensive introduce crypto wants unveils

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CFTC Chair Is Ready to List More Crypto Based Futures; Just Waiting on SEC’s Clearance

The Chairman of Commodity Futures Trading Commission (CFTC), Heath Tarbert, has said that they are waiting for SEC clearance on more digital assets to scale up crypto futures trading in the U. S market.

2020-7-9 05:48	Legal & Regulation
futures sec clearance trading cftc waiting crypto

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CFTC Is Waiting on SEC to Allow Futures Trading of More Digital Assets, Says CFTC Chairman

Chairman Tarbert of the CFTC wants to see more clarity on which tokens are securities within the U.S. as well as broader international cooperation on regulation.

2020-7-8 00:40	United States
cftc chairman regulation cooperation tokens international securities

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Chris Giancarlo: XRP Not a Security But An Alternative Currency

In an opinion piece for the Financial Law Review, Chris Giancarlo, the immediate past chairman of the Commodities Futures Trading Commission (CFTC), has argued that XRP is not a security, but more like an alternative currency, according to reports on June 17, 2020.

2020-6-19 00:00	XRP
chris currency alternative security xrp giancarlo argued

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CFTC Chairman: US Must Lead the World in Crypto With Less Restrictive Rules

The chairman of the Commodity Futures Trading Commission (CFTC) has called on other regulators to establish a framework for sound crypto regulation. He believes that the U. S. must lead in the crypto field and “applying overly prescriptive rules could stunt the development of this important market.

2020-6-18 16:05
crypto cftc rules chairman must lead field

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Digital Dollar Foundation Releases Its First Whitepaper Urging The US Govt To Explore CBDC’s

The Digital Dollar Project alongside Accenture, an Irish-domiciled multinational professional services company, released its first whitepaper on Thursday, May 28, 2020. According to Giancarlo, the former chairman of the Commodity Futures Trading Commission (CFTC) called on the U.

2020-5-29 21:08	CBDC
whitepaper digital dollar giancarlo thursday according 2020

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TD Ameritrade-backed ErisX Crypto Exchange Launches First Physically Settled Ether (ETH) Futures Contracts in the US

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
futures contracts eth erisx crypto ether ameritrade-backed

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CFTC Approves Bitnomial Crypto Exchange To Offer Bitcoin Settled Futures Contracts

The Bitnomial Exchange has obtained approval from the Commodity Futures Trading Commission (CFTC) on Monday, April 20th to operate as a Designated Contract Market (DCM) which means the exchange can now offer Bitcoin Futures and Options contracts settled in real Bitcoin.

2020-4-22 00:03	Trading & Investing
bitcoin futures exchange contracts cftc settled bitnomial

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CFTC Greenlights Bitnomial to Offer Bitcoin (BTC) Derivatives

Bitnomial Exchange, a Chicago-based Bitcoin derivatives platform, recently gained approval from the U. S. Commodities Futures Trading Commission (CFTC) to offer traders physically-delivered bitcoin derivatives contracts and options trading.

2020-4-22 17:00	Crypto regulations
bitcoin derivatives cftc trading offer bitnomial commission

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CFTC’s First Science Contest Looks for Unregistered Foreign Offerings, Including Bitcoin Futures

US CFTC asks devs for new tools to find and track unregistered foreign derivative offerings soliciting US investors, including Bitcoin futures trading

2020-4-22 16:07	United States
offerings bitcoin futures cftc foreign unregistered find

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CFTC Approves New Cryptocurrency Derivatives Platform — Bitnomial to Offer Regulated Bitcoin Futures

The U. S. Commodity Futures Trading Commission (CFTC) has approved a new bitcoin derivatives trading platform. Bitnomial Exchange will list margined and physically delivered bitcoin futures and options.

2020-4-21 08:05
bitcoin futures cftc trading bitnomial platform new

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CFTC grants bitcoin derivatives exchange Bitnomial status as DCM

The Commodity Futures Trading Commission (CFTC), today announced that it has issued an Order of Designation to Bitnomial Exchange, LLC located in Chicago, Ill. , granting it status as a designated contract market (DCM), effective today.

2020-4-21 00:26	featured
dcm today cftc status exchange bitnomial located

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Telegram's TON hits another roadblock as investors consider backing out

The Telegram Open Network [TON] has been in the crosshairs of the Commodity Futures Trading Commission [CFTC] and the Securities and Exchange Commission [SEC] for a long time. Now, it would seem that The post Telegram's TON hits another roadblock as investors consider backing out appeared first on AMBCrypto.

2020-3-26 17:30	Trading View
telegram ton out commission consider backing roadblock

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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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US CFTC Releases The Long-Awaited Final Guidance On ‘Actual Delivery’ Of Digital Assets

The U. S. Commodity Futures Trading Commission (CFTC) has released interpretive guidance about what exactly does ‘delivery’ of digital assets constitute. The announcement followed a unanimous vote in approving the interpretive guidance.

2020-3-25 15:49	Legal & Regulation
guidance interpretive digital assets delivery cftc does

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CFTC's General Counsel addresses Telegram's GRAM token in letter

Despite the Telegram Group maintaining that its 'GRAM' token is similar to Bitcoin and Ether, it has been in crosshairs with CFTC and SEC. The letter filed by the Commodity Futures Trading CommissiThe post CFTC's General Counsel addresses Telegram's GRAM token in letter appeared first on AMBCrypto.

2020-2-19 14:00	Trading View
token letter cftc gram telegram general counsel

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CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme

The CFTC has charged a Colorado individual for allegedly defrauding investors out of more than $500K via a crypto trading scheme

2020-2-16 19:32	United States
crypto scheme cftc colorado defrauding out investors

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CFTC’s Fintech Research Unit to Hold Office Hours for Innovators

The U.S. Commodity Futures Trading Commission’s fintech lab will host open hours to hear presentations with innovators in the industry

2020-2-13 15:20	Regulation
innovators hours fintech host open presentations industry

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CFTC Asked to Provide Opinion in SEC Case Against Telegram ICO

A U.S. judge has asked lawyers from the Commodity Futures Trading Commission (CFTC) to provide an opinion in the case brought by the Securities and Exchange Commission (SEC) against Telegram's $1.7 billion token sale.

2020-2-8 21:00	TON
case against cftc sec commission telegram provide

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BitMEX's cold wallet holdings rose by ~100K BTC after CFTC probe

2019 was not an easy year for crypto-derivatives exchange BitMEX. In July, the U.S. Commodity Futures Trading Commission (CFTC) launched an investigation into BitMEX to see whether it had deliberatelyThe post BitMEX's cold wallet holdings rose by ~100K BTC after CFTC probe appeared first on AMBCrypto.

2020-2-6 12:00	Trading View
bitmex cftc btc 100k probe wallet holdings

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“USA to Lead” Innovation in Crypto and Blockchain: CFTC Chairman

Heath Tarbert, U. S. Commodities Futures Trading Commission (CFTC) chairman, wants the U. S to lead the world in crypto assets and blockchain innovation. The cryptocurrency advocate also expects his agency to oversee ETH futures within six months to a year.

2020-1-31 20:59	Regulation
cftc chairman futures blockchain innovation lead crypto

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Institutional crypto trading platform Etale connects to ErisX

ErisX, a CFTC registered bitcoin and cryptocurrency DCO, today announced support from Etale’s institutional trading platform. Members of ErisX are able to view real-time market data, and manage account balances and order execution via a secure connection using either Etale’s front end or API.

2020-1-23 18:58
erisx etale institutional platform trading order execution

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Ex-CFTC Chairman Giancarlo Opens Up About The Possibility Of A US Digital Dollar (CBDC)

More talk of a possible launch of a central bank digital currency (CBDC) was heard at the Davos Conference hosted by The Block this Wednesday. One of the lead speakers at the conference, Former United States Commodity Futures Trading Commission (CFTC) chairman, J.

2020-1-23 17:08	Blockchain Technology
digital chairman conference cbdc one wednesday hosted

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Former CFTC Chair launching the Digital Dollar Project with Accenture

J. Christopher (Chris) Giancarlo, former Chair of the Commodity Futures Trading Commission (CFTC), along with Charles Giancarlo and Daniel Gorfine, have partnered with Accenture to create the Digital Dollar Project (the Project) to advance exploration of a United States Central Bank Digital Currency (CBDC).

2020-1-16 21:04	Blockchain Technology
digital project giancarlo cftc accenture chair dollar

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Former CFTC Regulator Launches Foundation to Digitize the Dollar

Crypto Dad may have left the CFTC, but he’s just getting started in the cryptocurrency industry in his new role with a non-profit, the Digital Dollar Project. Crypto Dad Is Back J. Christopher Giancarlo, former Chair of the Commodity Futures Trading Commission (CFTC) also known as “Crypto Dad” for his favorable stance toward the digital […] The post Former CFTC Regulator Launches Foundation to Digitize the Dollar appeared first on Crypto Briefing.

2020-1-16 19:08	Government
cftc crypto former dad dollar regulator digitize

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Microsoft’s decision on Bitcoin could trigger shareholder lawsuit

Microsoft faces potential shareholder lawsuit if it rejects Bitcoin investment, though the board advises against it. The post Microsoft’s decision on Bitcoin could trigger shareholder lawsuit appeared first on Crypto Briefing.

SEC’s Crypto Mom emerges as favorite to replace Gensler under Trump

SEC's Hester Peirce, dubbed Crypto Mom, emerges as Trump's potential SEC chair pick over Gensler, sparking crypto regulation debates. The post SEC’s Crypto Mom emerges as favorite to replace Gensler under Trump appeared first on Crypto Briefing.

Bybit expands compliance with VASP license in Georgia

Bybit has received another VASP license, following approvals in other regions, including the Netherlands and Kazakhstan. Crypto exchange Bybit has obtained a Virtual Asset Service Provider license from Georgia’s National Bank, marking another step in the company’s global compliance efforts.…

a16z crypto backs Fairshake PACs with $23 million for pro-crypto policy in 2026 midterms

A16z donates $23M to Fairshake for crypto policy support, fostering bipartisan legislative backing for digital asset regulations. The post a16z crypto backs Fairshake PACs with $23 million for pro-crypto policy in 2026 midterms appeared first on Crypto Briefing.

Pakistan moves to legalize crypto as government signals shift in financial policy

Pakistan moves to legalize crypto as the government proposes amendments to the SBP Act, signaling a shift in its financial policy. According to a report by The Express Tribune, the amendments would allow the SBP to issue digital currency and…

Kraken unveils broker offering in Australia for institutions

Crypto exchange Kraken says its wholesale clients can now purchase crypto derivatives via its Australian financial services licensed broker. U.S.-based cryptocurrency exchange Kraken is expanding crypto-based offerings among Australian customers, extending its offerings to eligible wholesale clients seeking exposure to…

Coinbase finds FDIC discouraging banks from offering crypto banking services in over 20 instances

Coinbase reveals over 20 FDIC letters advising banks against crypto services, with CLO Paul Grewal advocating for transparency in FOIA filings. The post Coinbase finds FDIC discouraging banks from offering crypto banking services in over 20 instances appeared first on Crypto Briefing.

2023-4-6 15:58

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