Новости о Commodity Bitcoin [ Фото новости ] [ Свежие новости ] | |
US Department of Justice is investigating Tether for market manipulation
It seems US authorities aren’t yet done with controversial cryptocurrency Tether. The ‘USD-backed’ stablecoin is now being probed by the country’s Justice Department, according to a Bloomberg report. дальше »
2018-11-20 15:00 | |
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New Cryptocurrency-Based ETP Arrives in Switzerland
Amun AG, a startup in Zug, Switzerland, has received a license from Swiss authorities to offer a new cryptocurrency exchange-traded product (ETP). An ETP is a blanket term to denote a security that derives its price from an underlying asset (e. дальше »
2018-11-20 02:50 | |
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Hoskinson: Satoshi Did “An Amazing Thing”...But There Are Lessons to Learn
Charles Hoskinson is best known today as a co-founder of both Ethereum and IOHK, where he leads the research, design and development of Cardano. But before these projects, there was Bitcoin. дальше »
2018-11-20 23:08 | |
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U.S. Trader Fined $1.1 Million and Sentenced to 15 Months for Commiting Bitcoin Fraud
According to a report by Bloomberg, published November 13, 2018, U. S. resident named Joseph Kim has been fined $1. 1 million and sentenced to 15 months in prison for orchestrating fraudulent schemes related to bitcoin (BTC), and litecoin (LTC), thus duping his employer and several other customers of their money. дальше »
2018-11-16 00:00 | |
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House Committees Question Acting AG's Role In Time Travel Crypto Project
The ranking members of four House of Representative committees are set to investigate Acting Attorney General Matthew Whitaker's involvement in World Patent Marketing, a firm that once publicized "a theoretical time travel commodity set to the price of Bitcoin." дальше »
2018-11-16 22:24 | |
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Trump’s attorney general once endorsed a ‘time travel’ cryptocurrency
Some very strange details have surfaced regarding Donald Trump’s newly appointed acting attorney general, Matthew Whitaker, and his involvement with a cryptocurrency for time travel. For years, Whitaker sat on the advisory board of World Patent Marketing, a marketing firm that has since been shut down by order of a federal judge, reports Mother Jones (via Cointelegraph). дальше »
2018-11-15 17:55 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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CFTC Says Bitcoin Trader Who Lost $1.1M Will Serve 15 Months in Jail
The Commodity Futures Trading Commission (CFTC) revealed that a former employee of Consolidated Trading will serve 15 months in jail and pay $1. 1 million for Bitcoin fraud. Employer Tipped Off Authorities According to sources including US regulator the Commodity Futures Trading Commission (CFTC) and a social media commentator citing “people close” to the matter, Joseph Kim lost CT over $600,000 through stealing money to finance cryptocurrency trades gone wrong. дальше »
2018-11-12 14:00 | |
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Regulations Roundup: CFTC to Embrace DLT, SIM Swapping Task Force
In recent regulatory news, the chairman of the United States Commodity Futures Trading Commission has predicted that distributed ledger technology will soon be adopted by the CFTC to monitor the financial markets, and a supervisor of the REACT Task Force has emphasized the priority placed on policing SIM swapping in Northern California. дальше »
2018-11-11 06:45 | |
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Blockchain and Crypto Lead at Cinnober Says Crypto Exchanges Must Adapt to Market Demands
A fintech company based in Stockholm, Cinnober, has recently unveiled a shocking statement: crypto exchange must grow or die. This fintech company, Cinnober, was founded a decade before Bitcoin and has plenty of experience in the market. дальше »
2018-11-9 18:18 | |
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Former CFTC Enforcement Lawyer Joins Perkins Coie Global Law Firm
Perkins Coie, the Washington-based international law firm that represents highly reputed organizations across a vast range of industries, has hired Kari Larsen, a former enforcement lawyer at the U. S Commodity Futures Trading Commission (CFTC), to its Blockchain Technology & Digital Currency industry group and Investment Management practice, according to a press release by the firm on November 6, 2018. дальше »
2018-11-9 18:00 | |
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Visa CEO Plays Down Cryptocurrency Threat, Indicates Possible Intervention
Visa chief executive officer Alfred Kelly has said that cryptocurrencies are not a significant threat to his company’s electronic payments hegemony. He nevertheless indicated that the legacy financial intermediary may move into handling cryptocurrency if there is an incentive to do so. дальше »
2018-10-27 00:15 | |
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Japanese Financial Services Authority Approves Self-Regulation for Crypto
Japan’s Financial Services Agency (FSA) has granted self-regulatory status to the country's cryptocurrency industry, giving the Japan Virtual Currency Exchange Association (JVCEA) authority to oversee the space, according to a Reuters report. дальше »
2018-10-25 21:29 | |
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Bakkt’s Futures Platform Slated to Begin Trading in December
Almost a year to the day after the CBOE and CME launched their own bitcoin futures products, the Intercontinental Exchange’s Bakkt platform is heralding the launch of its own futures on December 12, though the platform is still pending approval from the Commodity Futures Trade Commission. дальше »
2018-10-23 01:16 | |
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US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million
A U. S. federal court has fined a New York firm and its chief executive officer over $2. 5 million in the first anti-fraud action involving bitcoin filed by the Commodity Futures Trading Commission. дальше »
2018-10-21 11:15 | |
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Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court
A U. S. Federal Court recently indicted Gelfman Blueprint Inc. (GBI) and its CEO Nicholas Gelfman to the tune of $2. 5 million for running a Bitcoin Ponzi scheme. The matter is the first ever anti-fraud proceedings concerning Bitcoin taken up by the Commodity Futures Trading Commission (CFTC). дальше »
2018-10-21 02:00 | |
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First Bitcoin Fraud Action Filed by the CFTC, Accused Ordered to Pay Over $2.5 Million
A New York federal court has ordered Gelfman Blueprint, a Bitcoin-denominated hedge fund, and its CEO Nicholas Gelfman to pay over $2. 5 million in civil monetary penalties and restitution in the first Bitcoin fraud action filed by the Commodity Futures Trading Commission (CFTC). дальше »
2018-10-19 20:05 | |
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SEC Sets Up Open Line of Communication for Fintech Projects With FinHub
The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them. дальше »
2018-10-19 01:51 | |
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Former CFTC Commissioner Admits Crypto Is Growing But Needs to Build Trust
Former CFTC Commissioner Says Bitcoin and Cryptocurrencies Are Growing Sharon Bowen, a former Commodity Futures Trading Commission (CFC) Commissioner, talked about regulators and cryptocurrencies. At the Bloomberg conference, she talked about the biggest challenges that the CFTC is currently facing. дальше »
2018-10-18 21:02 | |
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Former CFTC Chair Advocates ‘Technology Neutral’ Cryptocurrency Regulations
The former chairman of the United States Commodity Futures Trading Commission (CFTC), Gary Gensler, recently expressed his views on the regulation of cryptocurrency markets. Gensler emphasized his belief in the need for robust consumer protections, and also argued that the majority of initial coin offerings essentially comprise initial public offerings (IPOs). дальше »
2018-10-18 09:30 | |
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Fidelity Unveils New Institutional-Grade Cryptocurrency Investment Service
Fidelity Investments has launched a new business to allow its institutional clients to trade in digital currencies such as bitcoin, a press release reveals. Known as Fidelity Digital Asset Services, LLC, the company will purchase and sell cryptocurrencies for family offices, hedge funds and other monetary ventures. дальше »
2018-10-16 22:22 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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Blockchain and Artificial Intelligence Not Ready for Primetime, Financial Leaders Say
The consensus for blockchain technology and artificial intelligence is clear — the two emerging technologies are not ready for primetime yet. Speakers at SIFMA and Commodity Futures Trading Commission conferences agreed on one thing — that fintech’s tall promises will take years to materialize. дальше »
2018-10-10 18:19 | |
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Bitcoin (BTC) And Reversal Of The Commodities Market
Bitcoin (BTC) is a commodity. A quick glance at the S&P Commodity Index vs. S&P 500 tells us that commodities have been in a downtrend since Bitcoin (BTC)’s inception (Aug 2008). Despite that, Bitcoin (BTC) rallied 596,666,566% from a price of $0. дальше »
2018-10-6 18:00 | |
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Four Court Cases Confirm Cryptocurrencies Are Commodities in the US
Cryptocurrencies are commodities, according to four court cases involving the U. S. Commodity Futures Trading Commission (CFTC). A federal judge recently ruled that a token is a commodity, certifying the CFTC’s authority to prosecute fraud and manipulation in the crypto space. дальше »
2018-10-5 02:27 | |
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US rules cryptocurrencies are commodities in $6M fraud case
The US Federal Court has ruled that virtual currencies (like Bitcoin) are commodities – like coffee or oil. The judgement comes as part of a wider commodities fraud case, involving an (allegedly) illegitimate cryptocurrency called My Big Coin (MBC). дальше »
2018-10-4 13:04 | |
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CFTC Chair Explains Why US Has Regulated Bitcoin Futures but Not Bitcoin ETFs
The chairman of the U. S. Commodity Futures Trading Commission (CFTC) has explained why bitcoin futures have been approved in the U. S. but bitcoin ETFs have not. He also shared his thoughts on the future of cryptocurrencies and how they can potentially solve currency-related problems in as much as two-thirds of the world’s countries. дальше »
2018-10-3 18:50 | |
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CFTC Chairman: Two-Thirds of Fiat Currency ‘Not Worth Paper It’s Written On’
The head of the US regulator Commodity Futures Trading Commission (CFTC) sees Bitcoin or other cryptocurrencies helping consumers escape fiat currency in the majority of the world by 2028. Giancarlo: Cryptocurrencies ‘Here To Stay’ As part of comments to CNBC about cryptocurrency regulation in the US, chairman J. дальше »
2018-10-2 21:00 | |
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Глава CFTC: Я думаю, криптовалюты останутся. Будущее у них есть
Председатель Комиссии по срочной биржевой торговле США (CFTC) Кристофер Джанкарло в очередной раз поделился своим мнением о биткоине и других криптовалютах, заявив, что они, безусловно, останутся в будущем. дальше »
2018-10-2 18:10 | |
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Глава CFTC: у криптовалют есть будущее, но конкуренцию фиату они не составят
Председатель Комиссии по срочной биржевой торговле США (CFTC) Кристофер Джанкарло в очередной раз поделился своим мнением о биткоине и других криптовалютах, заявив, что они, безусловно, останутся в будущем. дальше »
2018-10-2 17:28 | |
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SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker
Three U. S. agencies have taken action against international bitcoin-funded securities dealer 1pool Ltd. , aka 1Broker. The Securities and Exchange Commission (SEC) says 1Broker violated federal securities laws. дальше »
2018-9-29 23:30 | |
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U.S. Judge Bitcoin Decision Leads to CFTC Overseeing Virtual Currencies
Federal judges made headlines on September 26, 2018, when they announced that virtual currencies meet the definitions of a commodity. Since bitcoin now falls under the same definition, the Commodity Future Trading Commission (CFTC) will continue to police virtual currencies. дальше »
2018-9-29 23:00 | |
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Bitcoin Price Analysis: BTC a Commodity, Not Property Subject to Capital Gains Tax
Bitcoin prices are sensitive to regulatory news and this week’s judgment that Bitcoin is a commodity did spur more confusion. Needless, prices are largely unaffected and are in fact stable adding two percent in the last week. дальше »
2018-9-29 05:00 | |
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US Federal Judge Rules My Big Coin a Commodity, CFTC Can Pursue Charges
A U. S. federal judge has ruled that My Big Coin is a virtual currency meeting the definition of a commodity, which falls within the jurisdiction of the Commodity Futures Trading Commission (CFTC). дальше »
2018-9-29 00:30 | |
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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
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. дальше »
2018-9-29 22:29 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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Are Cannabis Shares Starting To Threaten Bitcoin?
There’s a huge new trend that is sweeping the investment world and no, it’s not Bitcoin. The rise in the legalisation of Marijuana has led to the development of a new investment opportunity, Cannabis Shares, a culture that now allows investors to purchase shares in various legal cannabis based projects, be that the sale of cannabis itself, or products made of cannabis. дальше »
2018-9-20 16:00 | |
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An Alluring New Asset Class For Bitcoin
Bitcoin means an ambitious categorisation effort by regular financial companies resulting in some viewing this alluring new asset class as much as a hybrid of a currency as it is an investment. Bitcoin has been declared as a commodity by the Commodities Future Trading Commission (CFTC). дальше »
2018-9-17 00:30 | |
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Crypto Regulations Need a ‘Do No Harm’ Approach: CFTC Chairman
Speaking at the Singapore Summit with CNBC, the chairman of the US Commodity Futures Trading Commission (CFTC), J. Christopher Giancarlo, noted that the Internet flourished because the government didn’t interfere with its development strongly and adopted a “do no harm” policy. дальше »
2018-9-16 19:14 | |
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Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
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U.S. SEC Suspends Trading for Two Swedish-Based Crypto ETNs
Two securities, one that tracks bitcoin and another that tracks the cryptocurrency ether, have been temporarily halted by a U. S. regulatory watchdog due to investor confusion. дальше »
2018-9-11 22:01 | |
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The Bitcoin Standard: BCH Troll Slayer Faces BTC’s Angriest Man
Bitcoin Cash’s (BCH) troll slayer Derek Magill is back at it, and this time he’s facing down a pretty fierce opponent. Saifedean Ammous’s The Bitcoin Standard is hardcore maximalist argumentation for the supremacy of bitcoin core (BTC) as a cryptocurrency and world settlement commodity. дальше »
2018-9-2 09:50 | |
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Ethereum Price and Usage Disappoint Despite ETH Futures Rumors
CBOE could launch Ethereum (ETH) futures by the end of 2018 if US regulators approve its product, anonymous sources told Business Insider August 30. ‘Getting Comfortable’ CBOE, which launched pioneering Bitcoin futures in December last year, is currently waiting while the Commodity Futures Trading Commission (CFTC) to “get comfortable with the product before its official launch,” the publication reported citing “people familiar with the matter. дальше »
2018-9-1 01:00 | |
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New York Crypto Firm CabbageTech Found Guilty of Fraud, Faces Lifetime Ban
The Commodity and Futures Trading Commission (CFTC) has had the last laugh in its case against New York-based crypto firm, CabbageTech Corp. The judge hearing the case in the New York Eastern District Court ruled, on Aug 24, that there is credible evidence in favor of CFTC’s allegations that the company was defrauding its clients. дальше »
2018-8-29 18:10 | |
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Spectre.ai Announces Details of their Revolutionary Platform to Eliminate Fraud, by Combining Commodity, Equity, Bond and Forex Trading
Bitcoin Press Release: Blockchain based trading platform Spectre redefines the asset trading industry, removing brokers, offering a transparent and trading platform built on Ethereum, free from fraud. дальше »
2018-8-29 12:09 | |
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