CFTC sues Tennessee couple over alleged ‘Blessings of God Thru Crypto’ fraud

2023-7-26 20:11

The CFTC has accused Tennessee-based real estate business owners of running a fraudulent crypto scheme that allegedly swindled over 100 individuals out of more than $6 million. The Commodity Futures Trading Commission (CFTC) initiated a lawsuit against Michael and Amanda… origin »

Emerald Crypto (EMD) на Currencies.ru

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cftc crypto commodity million out swindled 100

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Источник: btcmanager.com

cftc crypto → Результатов: 126

Crypto scammer hit with $36 million fine by CFTC for fraud

The hefty fine and penalties underscore the CFTC's commitment to cracking down on financial fraud, potentially deterring future scams. The post Crypto scammer hit with $36 million fine by CFTC for fraud appeared first on Crypto Briefing.

2024-9-23 21:20	Regulation
cftc crypto fine fraud hit million scammer

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Jump Crypto under CFTC investigation: report

The U.S. Commodity Futures Trading Commission (CFTC) is reportedly investigating Jump Crypto, a crypto trading and Web3 infrastructure development firm of Jump Trading Group. Fortune reported that CFTC was also looking into the Chicago-based crypto firm’s investing activities. CFTC and…

2024-6-21 20:37	SEC
cftc crypto jump trading firm fortune reported

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CFTC pays whistleblowers $16M this year for mostly crypto tips

Two of the CFTC’s crypto tipsters scored $15 million alone which brought successful enforcement cases for the regulator.

2023-11-1 02:31
cftc crypto tipsters scored cases regulator million

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CFTC Overreached in Suing Binance, Crypto Exchange Says

The U.S. Commodity Futures Trading Commission (CFTC) is reaching beyond its jurisdiction in trying to sue Binance, the global crypto exchange said in a motion to dismiss the regulator's lawsuit against it.

2023-7-28 05:26	Lawsuits
cftc crypto exchange binance said global sue

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Crypto Scams Under Fire: CFTC Takes Action to Protect Investors

This week, the United States Commodity Futures Trading Commission (CFTC) has ramped up its efforts to tackle crypto scams. The post Crypto Scams Under Fire: CFTC Takes Action to Protect Investors appeared first on BeInCrypto.

2023-6-26 15:00	United States of America
cftc crypto scams protect investors action under

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CFTC Adviser Chris Perkins Says U.S. Risks Falling Behind in Crypto

Perkins, who is president of crypto VC CoinFund, published a set of 10 regulatory principles that form the basis of his advocacy role with the CFTC.

2023-4-21 18:00	УС
cftc crypto perkins regulatory role principles basis

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Binance Case Is Clear Evasion of Law, Says CFTC Chair Behnam

The CFTC on Monday filed suit against the crypto exchange and its CEO Changpeng Zhao.

2023-3-29 17:46	Changpeng Zhao
cftc crypto against suit filed exchange zhao

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CFTC commits to regulating crypto products that are not securities

The United States Commodity Futures Trading Commission (CFTC) committed to regulating crypto tokens not classified as securities during a conference on February 3. The post CFTC commits to regulating crypto products that are not securities appeared first on CryptoSlate.

2023-2-4 06:00	Regulation
cftc crypto securities regulating commits products february

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CFTC commissioner says foreign discussions over crypto standards are underway

CFTC commissioner Caroline Pham stated that multiple countries are discussing global crypto regulations during an interview with Bloomberg on January 17. The post CFTC commissioner says foreign discussions over crypto standards are underway appeared first on CryptoSlate.

2023-1-18 02:45	Regulation
cftc crypto commissioner underway standards says foreign

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Making Comprehensive Crypto Policy Out of Regulatory Patchwork

Suggestions that the CFTC is the crypto industry’s “regulator of choice” and more susceptible to capture do not hold up, according to former CFTC Director of Enforcement Aitan Goelman.

2022-12-29 18:00	Consensus Magazine
cftc crypto hold capture according aitan goelman

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US CFTC Commissioner Cites Latest Crypto Sanction in Call for New Rules

CFTC Commissioner Kristin Johnson is pushing for her agency to work on policies to further tighten custody of customer assets as the CFTC sanctions another crypto Ponzi scheme.

2022-12-2 00:56	policy
cftc crypto commissioner custody tighten further policies

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US Senate Bill Will Give CFTC Crypto Market Oversight – but Doesn't Say How Much

The latest U.S. legislative effort to steer most crypto oversight into the hands of the Commodity Futures Trading Commission (CFTC) has bipartisan support, though the new bill does little to answer the industry's top question: What makes a token a security or a commodity?

2022-8-4 00:16	policy
cftc crypto oversight bill commodity does though

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CFTC renewed: What Biden’s new agency picks hold for crypto regulation

The three officials tapped by the Biden administration for CFTC roles come with promising crypto credentials, but can they live up to the promise?

2021-9-20 16:14
cftc crypto biden credentials promising promise come

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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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‘Crypto Dad’ Pens Heartfelt Open Letter Ahead of CFTC Exit

By CCN: J. Christopher Giancarlo, Chairman of the US Commodity Futures Trading Commission (CFTC), is preparing to step aside after five years on the job. The regulator, lovingly nicknamed “Crypto Dad,” penned a heartfelt open letter to the blockchain world ahead of his exit from the agency.

2019-5-16 00:17
cftc crypto futures dad heartfelt exit open

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CFTC Meeting Hears Renewed Calls for Crypto Self-Regulation

Panelists at a CFTC meeting explained that stronger regulations or self-enforcement may help protect crypto investors.

2018-10-6 22:00
cftc crypto meeting self-enforcement regulations may investors

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US Judge Delays Crypto Fraud Ruling Pending CFTC Response

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	Lawsuits
cftc crypto fraud judge until explain lawsuit

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Federal Judge Wavers as CFTC Seeks Injunction in Crypto Fraud Case

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
case cftc patrick mcdonnell new hearings anything

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Bada Bing, Bada Boom: JPMorgan Fined Another $65 Million

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
bada million jpmorgan fine market fined boom

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The probe into CFTC Price Manipulation and what we know

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
cftc probe manipulation price commission doj trading

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What Do We Know About the CFTC Price Manipulation Probe

Here’s why US regulators launched two criminal probes into crypto price manipulation within last three weeks

2018-6-16 00:37	USA
price manipulation probes two launched criminal three

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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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US Regulator’s Control Over Crypto Claimed in Court

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
futures commission court cftc crypto case could

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US Regulator’s Power Over Crypto Challenged in Court

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 18:10	Virtual Currency
court challenged crypto cftc commission regulator power

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‘My Big Coin’ in Court This Week as CFTC Tries to Combat Crypto Fraud

The case against embattled cryptocurrency startup My Big Coin is being watched closely by industry insiders, as it will help determine whether or not the U. S. Commodity Futures Trading Commission has the authority to combat potential fraud associated with the coin and others.

2018-6-14 07:04	security
coin combat fraud big crypto week cftc

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Paolo Ardoino: Tether’s growth fueled by global demand for U.S. dollars

Tether CEO Paolo Ardoino shared his thoughts into the future of stablecoins and the impact of new legislation from the White House. Ardoino stated during a Bloomberg TV interview on Thursday that the Trump administration’s recently proposed stablecoin bill can…

Santiment: USDT wallets hit 6-month high, signaling potential buying pressure

Tether has witnessed a significant surge in on-chain activity in recent weeks, which could signal potential buying pressure following the latest crypto dip. Market intelligence platform Santiment says on-chain data related to Tether (USDT) points in this direction. In particular,…

Tether’s treasury holdings strengthen US debt resilience, CEO claims

Tether CEO Paolo Ardoino has defended the company’s role in the U.S. financial system, stating that its $115 billion in treasury holdings make U.S. debt more resilient. Speaking at a rBitcoin Policy Institute event on Mar. 11, Ardoino argued that…

Breaking: Russia’s Garantex suspends all operations as Tether freezes $28m in USDT

Sanctioned crypto exchange Garantex has shut down its services shortly after Tether froze nearly 2.5 billion in worth of USDT in Russian rubles. Russia‘s largest and sanctioned cryptocurrency exchange Garantex has temporarily shut down all of its services after Tether…

Amidst speculations of the possible Tether exile from the US, the company’s CEO hints at a high-scale project in Africa

In two X posts published on March 2 and March 3, respectively, Tether CEO Paolo Ardonio shared his plan for solving the electricity hunger in Africa. What’s his plan, and why does Africa have a special meaning for Tether? Ardonio’s…

Tether targets ‘full financial audit’, hires Simon McWilliams as CFO

Tether has hired a chief financial officer to tackle lingering audit concerns.

Binance announces delisting deadline for non-MiCA stablecoins

Binance moves to restrict non-MiCA compliant stablecoins for EEA users, reveals delisting timeline and conversion options ahead of March deadline. Cryptocurrency exchange Binance will remove non-MiCA compliant stablecoins like Tether (USDT), First Digital USD (FDUSD), and DAI (DAI) from spot…

2023-7-26 20:11

cftc crypto → Результатов: 126

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