2020-2-15 00:59 |
The CFTC is charging Breonna Clark and Venture Capital Investments with defrauding investors by pretending to run a commodity pool invested in crypto and foreign currency contracts. origin »
Bitcoin price in Telegram @btc_price_every_hour
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The leader of the derivatives regulator is planning to join the crypto industry as the CFTC and other federal regulators work on policies to benefit the sector.
2025-12-18 02:00 | |
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United States crypto regulation
2025-8-20 23:04 | |
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Caroline Pham said the CFTC would “get back to basics,” using a series of roundtable talks with crypto industry bigwigs to tackle regulatory pain points.
2025-1-28 22:06 | |
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CFTC усомнилась в легальности предлагаемых Crypto. com фьючерсных контрактов, посредством которых пользователи делают ставки на спортивные события. Об этом сообщает издание Bloomberg со ссылкой на анонимные источники.
2025-1-15 16:59 | |
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The CFTC’s Summer Mersinger advocated structured crypto regulations and urged the industry to engage with the incoming US administration.
2024-11-22 12:47 | |
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Will Congress fix crypto regulation before it’s too late? Behnam says the lack of legal clarity leaves the CFTC “handcuffed” as the crypto market continues to evolve. CFTC is “handcuffed” U. S.
2024-10-23 02:45 | |
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Crypto is far from the currency of choice for financial predators, says former CFTC Commissioner Fred Hatfield. That’s really the U.S. dollar.
2024-8-30 18:37 | |
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CFTC Chairman Behnam claims 70-80% of crypto assets aren’t securities, advocating for CFTC regulation to simplify and clarify crypto laws. The post CFTC Chair Declares 70-80% of Crypto Assets Are Not Securities appeared first on BeInCrypto.
2024-7-11 08:20 | |
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CFTC chair Rostin Behnam said the agency is capable of handling additional crypto responsibilities during a hearing before the Senate Committee on Appropriations on June 13. Behnam denied the suggestion that the CFTC would be “biting off… more than it can chew” if it gained additional crypto authority.
2024-6-14 00:21 | |
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The CFTC warned of another cycle of enforcement actions against crypto firms as investor interest rises.
2024-5-11 16:49 | |
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Behnam and Gensler share common goals but differ on crypto oversight, leading to a 'turf war' between the CFTC and SEC.
2023-12-17 20:03 | |
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In 2023, the majority of CFTC’s whistleblower awards involved crypto fraud schemes, said Christy Goldsmith Romero, a commissioner of the regulator. As the crypto market remains the top spot for malicious actors and hackers, the U.S. Commodity Futures Trading Commission…
2023-11-1 13:20 | |
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CFTC chief Caroline Pham presents crypto sandbox, pro-XRP expert Jeremy Hogan shares thoughts
2023-9-8 14:00 | |
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U.S. commodities regulator CFTC could also bring a case against the crypto lender, Bloomberg reported earlier this month.
2023-7-14 15:48 | |
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As the crypto industry continues to grow and mature, regulators are continuously taking steps to ensure that the industry is subject to appropriate oversight and regulation. The Commodity Futures Trading Commission (CFTC) has published an advanced notice of proposed rulemaking (ANPRM) seeking public comment on potential amendments to the Risk Management Program (RMP) requirements in […]
2023-6-3 23:00 | |
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Crypto is at the crosshair of a U.S. lawmaker – and it’s not surprising. Sen. Sherrod Brown, Chairman of United States Banking, Housing, and Urban Affairs Committee, suggested on December 18 that federal agencies including the Commodity Futures Trading Commission (CFTC) and Securities and Exchange Commission (SEC) should perhaps consider the idea of banning crypto […]
2022-12-19 19:08 | |
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In his Digital Commodities Exchange Act, Congressman Glenn Thomson also proposes establishing a new regulatory regime for crypto exchanges at the CFTC. The post Ripple Strikes at the SEC’s Crypto “Monopoly” by Proposing Bigger Role to CFTC first appeared on BitcoinExchangeGuide.
2021-11-18 20:57 | |
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The listed crypto options providers named by the CFTC include relatively unknown names such as Bitfxprofit, Star FX Pro, Smarter Signals and BinanceFx Trade.
2021-9-30 08:05 | |
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CFTC is reminding the SEC that it is them who has authority over crypto-assets, while Senator Elizabeth Warren is urging for more crypto oversight to avoid possible systemic risks before it gets even bigger.
2021-8-5 16:43 | |
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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 | |
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The CFTC created formal guidance for when one party has “delivered” crypto assets to another, settling a long-standing question around the issue.
2020-3-25 22:41 | |
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Heath Tarbet, the chairman of the U. S. Commodity Futures Trading Commission (CFTC), has recently talked about the regulation of the crypto market. According to Tarbet, who has recently assumed the position at the CFTC, the goal is not to snuff out innovation in the crypto world, but to help it grow in an organized […]
2019-11-23 23:08 | |
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Rare joint statement from U.S. SEC, CFTC and FinCEN asks crypto holders to fall in line with AML/CFT regulations
2019-10-13 21:10 | |
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The CFTC chief delivered more than an earful about the way some outsiders really feel about bitcoin. J. Christopher Giancarlo, chairman of the U. S. Commodity Futures Trading Commission (CFTC), is nearing retirement when his term ends later this month.
2019-4-6 02:30 | |
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A self-regulatory structure for the crypto industry has been suggested by CFTC commissioner Brian Quintenz
2019-2-18 17:57 | |
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‘Crypto Dad’ Giancarlo Doubles Down On “Do No Harm Approach” Since Bitcoin’s first block, decentralists have widely believed that the world’s regulatory bodies are hell-bent on decimating crypto assets.
2018-10-14 23:55 | |
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It was in 2015 that the US Commodity Futures Trading Commission (CFTC) first put its foot down on the unregistered bitcoin options trading platform Coinflip Inc. This event stirred up many debates in the crypto community about the legal nature of bitcoin and other virtual currencies, as well as CFTCs jurisdictional scope in the crypto […] The post CFTC And Its Jurisdiction Over Cryptocurrencies appeared first on Crypto Briefing.
2018-8-19 22:52 | |
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American investors can now invest in bitcoin Exchange Traded Funds (ETF) through an Exchange-Traded Note (ETN) called Bitcoin Tracker One on the Nasdaq Stockholm Exchange in Sweden, per a Bloomberg report.
2018-8-16 22:09 | |
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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 | |
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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 | |
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The US Commodity Futures Trading Commission is at least four years behind its peers on crypto regulation, its chairman admitted on July 25. Speaking to the House Committee on Agriculture, Christopher Giancarlo stated that the current regulatory framework restricts it from taking a proactive role in the crypto industry and instead relegates it to dealing […]
2018-7-29 23:00 | |
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In recent regulatory news, the CFTC chairman has warned that the regulator is falling behind its international counterparts with regards to virtual currency and blockchain regulations; a U. S. Congressional bill is advocating the incorporation of cryptocurrencies into the regulatory mandate of FinCEN; and a candidate of the Wisconsin Libertarian Party is accepting donations in the […] The post U.
2018-7-27 00:15 | |
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The US CFTC is increasing its efforts to monitor and control the cryptocurrency market as it has grown significantly.
2018-7-26 14:16 | |
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Citing two unnamed sources within the SEC and CFTC, ZeroHedge reported on July 24, 2018, that bitcoin and ether ETFs are likely to be approved this fall. This is one of the final steps before these Exchange Traded Funds are listed on the NYSE exchange.
2018-7-24 20:45 | |
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US Chamber of Commerce Tells SEC, CFTC, and CFPB to Begin Regulating ICOs The US Chamber of Commerce, which is built to represent large corporations and SMEs in the United States, is reportedly urging America’s largest regulatory bodies to begin regulating initial coin offerings (ICOs).
2018-7-23 20:48 | |
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Law and technology scholar specializing in digital property, electronic contract, big data privacy, and virtual communities. Co-Founder and CEO of Clovyr startup, which essentially functions as a decentralized app store.
2018-7-22 23:18 | |
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The latest Congressional Hearing had academic, engineering and entrepreneurial experts discussing how digital currencies should be dealt amid the existing need of innovation and education in this space.
2018-7-19 12:44 | |
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The latest Congressional Hearing had academic, engineering and entrepreneurial experts discussing how digital currencies should be dealt amid the existing need of innovation and education in this space.
2018-7-19 10:05 | |
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Alongside Gorfine were former JPMorgan blockchain lead Amber Baldet, former CFTC chair Gary Gensler and A16Z managing partner Scott Kupor. Gorfine framed his remarks from the perspective that many different things can be considered “commodities” – but not all of them would warrant attention from U.
2018-7-19 23:04 | |
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LabCFTC director Daniel Gorfine advocated for thoughtful regulation of the cryptocurrency space in Congressional testimony Wednesday.
2018-7-19 20:26 | |
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New CFTC ICO advisory carries an important warning for buyers A new advisory on crypto assets and ICOs issued recently by the CFTC (Commodity Futures Trading Commission) carries an important warning for buyers.
2018-7-18 02:46 | |
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A judge in New York has postponed a decision on a crypto fraud lawsuit until the CFTC can explain how it calculated damages.
2018-7-13 16:00 | |
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The CFTC is wrapping up its case against accused fraudster Patrick McDonnell – but the hearings in New York this week have been anything but simple.
2018-7-12 01:35 | |
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Wall Street yawned yesterday as JPMorgan Chase & Co, the largest American bank, agreed to pay a fine of $65 million dollars for market manipulation. The fine was issued by the Commodity Futures Trading Commission as penalty after discovering that traders had intentionally manipulated exchange rates in the $300-trillion-dollar swap market.
2018-6-19 04:57 | |
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Earlier, on May 24, Bloomberg reported that a criminal probe into Bitcoin (BTC) and Ethereum (ETH) price manipulation by crypto traders had been opened by the U. S. Department of Justice (DOJ) in conjunction with the Commodity Futures Trading Commission (CFTC).
2018-6-16 03:57 | |
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Here’s why US regulators launched two criminal probes into crypto price manipulation within last three weeks
2018-6-16 00:37 | |
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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 | |
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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 | |
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Regulation The US Commodity Futures Trading Commission (CFTC) is being challenged in court over its oversight of cryptocurrencies. The defendants argue that their tokens are not commodities, with no futures contracts, which the CFTC regulates.
2018-6-14 19:36 | |
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After years of legal wrangling with the U.S. securities regulator, President-elect Donald Trump's win was taken by the crypto industry as a definitive sign that their courtroom shackles and enforcement actions would be thrown off when he takes the oath of office again.
Coinbase (COIN) is concerned about “ongoing regulation through enforcement” which is not “helpful to the overall direction of the industry” in Australia ahead of expected draft legislation, senior executives of the cryptocurrency exchange told CoinDesk.
The potential legal action against Robin Hood should be viewed as a continued attempt by the SEC to reinforce its position that all crypto tokens outside bitcoin and ether should be classified as securities, the report said.
Gary Gensler wants 33 more people in the enforcement division of the U. S. Securities and Exchange Commission (SEC) to deal with "new and emerging issues," according to the regulator's annual budget pitch.
Coinbase Global Inc. (COIN) is set to make its final case on Tuesday that a judge should spring it from the clutches of the U.S. Securities and Exchange Commission (SEC) in its unregistered-securities dispute.
U.S. regulators have targeted former Voyager Digital CEO Stephen Ehrlich with lawsuits claiming he engaged in fraud and deliberately misrepresented his customers’ government protections.
The founder of crypto exchange Digitex, Adam Todd, has been ordered by a federal court to pay almost $16 million to resolve accusations that he ran an illegal platform and sought to manipulate its native token, DGTX, the U.