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U.S. Authorities Accused of Stunning Hypocrisy Over BitMEX Charges
The U. S. Commodities and Futures Commission (CFTC), in conjunction with the Federal Bureau of Investigation (FBI), has charged BitMEX with failure to prevent money laundering, as well as running an illicit derivatives trading platform. дальше »
2020-10-3 18:03 | |
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Over 32,200 Bitcoins were withdrawn from BitMEX in an hour
The Bitcoin market witnessed a strong blow as the BitMEX's co-founders were charged with money laundering violations among other charges by the Commodity Futures Trading Commission [CFTC]. While in a The post Over 32,200 Bitcoins were withdrawn from BitMEX in an hour appeared first on AMBCrypto. дальше »
2020-10-2 17:00 | |
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Here’s Why the CFTC’s Charges Against BitMEX are Bad for DeFi
The crypto industry was shocked to hear that the U. S. Commodities and Futures Commission (CFTC) formally charged the three co-founders of BitMEX today. This sent shockwaves throughout the entire market, while also particularly impacting the tokens within the DeFi sector. дальше »
2020-10-2 05:00 | |
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Mike Novogratz: Bitcoin Is Bigger Than Any Exchange or Person, Buy the Dip
Crypto never sleeps, but it received a wake-up call after an indictment came down against widely used bitcoin exchange BitMEX, which allows up to 100x leverage and technically bans US traders. The Commodity Futures Trading Commission and Department of Justice are both coming after the exchange and its owners, including the face of the company, […] The post Mike Novogratz: Bitcoin Is Bigger Than Any Exchange or Person, Buy the Dip appeared first on BeInCrypto. дальше »
2020-10-2 01:26 | |
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Bitcoin plunges below $10,500 as U.S. government peruses BitMEX owners
Bitcoin’s price has been rocked by news of the Commodities and Futures Trading Commission bringing charges against popular margin trading platform BitMEX. The post Bitcoin plunges below $10,500 as U. дальше »
2020-10-2 23:50 | |
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US Department of Justice opens criminal case against BitMEX
The US Attorney's Office opened a criminal case against the founders and heads of the BitMEX crypto exchange. The US Trading Futures Commission also accuses BitMEX of violating various AML and bank secrecy laws. дальше »
2020-10-3 23:11 | |
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Bitcoin Price Drops As US Prosecutors File Charges Against BitMEX For Money Laundering And Facilitating Illicit Trading
BitMEX, the most widely utilized bitcoin margin trading platform, failed to enact proper compliance procedures and allowed unregistered trading, among other violations, according to US regulators. The United States Commodity Futures Trading Commission has charged BitMEX cryptocurrency exchange, CEO Arthur Hayes, the firm’s owners (Samuel Reed and Ben Delo), and corporate entities (HDR Global Trading […] дальше »
2020-10-2 22:36 | |
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Bitcoin Price Crashes $450 on BitMEX CEO Arthur Hayes & Other Founders Indicted on Criminal Charges
CFTC has charged BitMEX with illegally operating a derivatives trading platform. Back in July 2019 U. S. Commodity Futures Trading Commission (CFTC) started investigating the exchange with a focus on allowing Americans to trade on the platform while not being registered with the agency. дальше »
2020-10-2 20:21 | |
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BitMEX Execs Charged With Illegally Running Derivatives Platform by CFTC
The US Commodity Futures Trading Commission (CFTC) has charged BitMEX with illegally operating a cryptocurrency derivatives platform and for Anti-Money-Laundering (AML) violations. BitMEX, one of the largest crypto derivatives platforms, does not allow US customers and commented late on Thursday, Oct 1, 2020: We strongly disagree with the U. дальше »
2020-10-2 19:39 | |
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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. дальше »
2020-10-2 19:23 | |
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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. дальше »
2020-9-27 13:30 | |
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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. дальше »
2020-9-25 21:00 | |
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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. дальше »
2020-9-3 15:59 | |
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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. дальше »
2020-9-2 18:47 | |
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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. дальше »
2020-9-2 01:30 | |
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Hong Kong Regulator to Grant Fidelity-backed OSL Digital the First Crypto Exchange License
The Securities and Futures Commission (SFC) of Hong Kong will be issuing a license to cryptocurrency firm OSL Digital Securities, reported Reuters. OSL, a unit of Fidelity-backed BC Group, became the first firm in November last year to apply for a digital license under the market regulator’s new rules allowing cryptocurrency exchanges to opt into […] дальше »
2020-8-23 15:53 | |
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Hong Kong: Huobi Exchange Subsidiary Bags Two Important Licenses from the SFC
Huobi Asset Management, the Hong Kong-based asset management subsidiary of Huobi Technology Holdings, has been granted a Type 4 (advising on securities) and a Type 9 (asset management) license by the Securities and Futures Commission (SFC), according to a report on August 3, 2020. дальше »
2020-8-4 17:07 | |
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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. дальше »
2020-7-16 20:50 | |
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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. дальше »
2020-7-15 00:17 | |
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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. дальше »
2020-7-11 14:52 | |
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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. дальше »
2020-7-9 05:48 | |
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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. дальше »
2020-6-19 00:00 | |
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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. дальше »
2020-6-18 16:05 | |
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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. дальше »
2020-5-29 21:08 | |
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ErisX releases physically-settled Ethereum futures contract in the United States
The new products are under the regulation of the Commodity Futures Trading Commission. This represents a key step in providing access to Ethereum for institutional investors. дальше »
2020-5-13 21:00 | |
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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). дальше »
2020-5-12 17:20 | |
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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. дальше »
2020-4-22 00:03 | |
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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. дальше »
2020-4-22 17:00 | |
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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. дальше »
2020-4-21 08:05 | |
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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. дальше »
2020-4-21 00:26 | |
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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. дальше »
2020-3-26 17:30 | |
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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. дальше »
2020-3-26 14:00 | |
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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. дальше »
2020-3-25 15:49 | |
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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
дальше »2020-2-13 15:20 | |
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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. дальше »
2020-2-8 21:00 | |
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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. дальше »
2020-2-6 12:00 | |
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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. дальше »
2020-1-31 20:59 | |
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TradeStation adds support for CME and Bakkt bitcoin (BTC) options
TradeStation, an online broker-dealer, and futures commission merchant, today announced it now offers its futures clients the ability to trade options on Bitcoin futures contracts (BTC) from CME Group (CME) and Bakkt Bitcoin (USD) futures options on the Intercontinental Exchange, Inc. дальше »
2020-1-28 18:53 | |
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Ex-CFTC Chair Christopher Giancarlo on Why He Launched Digital Dollar Project
In this video from WEF 2020, former Commodity Futures Trading Commission Chairman J. Christopher Giancarlo, also known as “Crypto Dad,” discusses his push to digitize the U.S. dollar and the future of global currencies. дальше »
2020-1-24 23:21 | |
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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. дальше »
2020-1-23 17:08 | |
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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). дальше »
2020-1-16 21:04 | |
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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. дальше »
2020-1-16 19:08 | |
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LedgerX Director Says the Company Is Failing Its Investors After Hostility Ensues
One of LedgerX’s board members and investors, Nicholas Owen Gunden, has made a withdrawal of his funds and thinks the company is failing their investors. CoinDesk obtained a letter from Gunden to the LedgerX shareholders, the Ledger Holdings board, LedgerX LLC board and the Commodity Futures Trading Commission’s (CFTC) Inspector General. In this letter, the […] дальше »
2020-1-12 20:18 | |
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Former Bakkt CEO Kelly Loeffler Will Overlook CFTC
Coinspeaker Former Bakkt CEO Kelly Loeffler Will Overlook CFTCKelly Loeffler, the former CEO of Bakkt and Georgia’s newest Senator, is also assigned to serve on the Senate Agriculture Committee with the Commodity and Futures Trading Commission (CFTC). дальше »
2020-1-8 20:15 | |
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