Новости о Regulator Cftc [ Фото новости ] [ Свежие новости ] | |
Senior CFTC Official Who Set Bitcoin Futures Policy Is Leaving: Report
Amir Zaidi, director of the CFTC's Division of Market Oversight, is to leave the regulator within weeks, according to Bloomberg Law. дальше »
2019-8-9 11:06 | |
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LedgerX suing CFTC for breach of duty in botched Bitcoin futures launch
Bitcoin derivatives provider LedgerX was supposed to launch yesterday after securing a CFTC license last month. Now, LedgerX is suing the CFTC after the regulator said it did not have all the appropriate licenses, butchering the launch. дальше »
2019-8-2 21:48 | |
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BitMEX CEO Arthur Hayes Goes AWOL Amidst CFTC Probe
An otherwise active social media personality, BitMEX CEO and co-founder Arthur Hayes has gone silent on Twitter for more than two weeks. Is it due to the ongoing CFTC investigation? His disappearance coincides with a probe launched by the Commodities Futures Trading Commission (CFTC) against BitMEX. дальше »
2019-7-29 20:30 | |
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US watchdog preps BitMEX probe over alleged illegal cryptocurrency trade
Cryptocurrency exchange BitMEX is being investigated by the US Commodity Futures Trading Commission (CFTC). According to Bloomberg, which cites people familiar with the matter, the CFTC is looking into whether BitMEX broke the rules by allowing American customers to trade on the platform, which is not registered with the agency. дальше »
2019-7-19 15:06 | |
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CFTC Launches Action against U.K. Firm for Laundering More than 22,800 Bitcoin (BTC)
According to a report by Finance Feeds published on June 18, 2019, the U. S. Commodity Futures Trading Commission (CFTC) has filed a complaint against a U. K. -based firm named Control-Finance Ltd. and its sole Director Benjamin Reynolds. дальше »
2019-6-19 09:00 | |
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CFTC Claims British Bitcoin Company Defrauded Investors of Nearly $150 Million
The US Commodities Futures Trading Commission (CFTC) has accused a British Bitcoin and crypto asset trading platform of defrauding investors. The company in question promised to trade various crypto assets trade on behalf of investors. дальше »
2019-6-19 02:00 | |
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CFTC Chair: Bitcoin Crypto Asset Could Have Thwarted the 2008 Financial Meltdown
United States Commodity Futures Trading Commission (CFTC) Chairman J. Christopher Giancarlo believes that blockchain and cryptocurrencies would have enhanced the regulator’s response to the 2008 financial meltdown. дальше »
2019-6-5 20:00 | |
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FT: US Regulator CFTC in Talks With Facebook Over Rumored Crypto Plans
‘Early stage’ talks are underway with the CFTC over Facebook cryptocurrency, says chairman Giancarlo
дальше »2019-6-3 12:37 | |
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Crypto Dad Confirms Facebook ‘Conversations’ Over GlobalCoin Digital Currency
By CCN: Facebook’s plans to launch the GlobalCoin cryptocurrency are moving full-steam ahead. According to the Financial Times, the social media giant has already initiated talks with the Commodity Futures Trading Commission (CFTC). дальше »
2019-6-3 11:54 | |
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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. дальше »
2019-5-16 00:17 | |
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The SEC Has a New Exchange Traded Fund Application to Review
The U. S. Securities and Exchange Commission (SEC) has posted a new proposal from Crescent Crypto Index Services, a subsidiary of Crescent Asset Management, for the launch of a crypto-backed exchange-traded fund (ETF). дальше »
2019-5-11 19:39 | |
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CFTC May Approve Ethereum Futures
The US Commodity Futures Trading Commission says it's willing to approve Ether futures contracts as long as proposals meet all the regulator's requirements. If approved, these futures could give investors access to a new derivatives product, ease retailer concerns over accepting crypto, and solidify the CFTC's authority in the crypto industry. дальше »
2019-5-7 17:44 | |
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Bart Chilton: Former CFTC Regulator, Crypto Holder and ICO Endorser
Bart Chilton, a former commissioner at the CFTC, passed away last week. He initially called bitcoin a “shadow currency,” but then became its proponent, sharing his pro-crypto views on RT and other financial shows and publications дальше »
2019-5-1 12:04 | |
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Dan Berkovitz: CFTC Is Working Hard on the Bakkt Application
U. S. CFTC commissioner Dan Berkovitz says the futures and options markets regulator is working hard on the Bakkt proposal. While he’s refused to provide an approval deadline, he did say that the agency is not anti-crypto or anti-blockchain. дальше »
2019-3-22 20:55 | |
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US Regulators SEC and CFTC May Join Forces for Cryptocurrency Rules, Adding Bitcoin Futures are Easier to Approve
The regulatory situation for the United States and cryptocurrency has been complicated. Multiple entities are in charge of regulating the environment, and the lack of approval so far from the Securities and Exchange Commission (SEC) for a Bitcoin exchange traded fund (ETF) has been arduous for applicants. дальше »
2019-2-18 21:43 | |
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CFTC’s First Published 2019 Examination Priorities Reveal Major Cryptocurrency Focus
The U.S. commodities regulator has listed cryptocurrency trading as a priority for its 2019 examinations
дальше »2019-2-15 11:10 | |
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Why the CFTC’s Questions About Ethereum Matter
The questions on ethereum the CFTC put to the public show that the regulator has been considering derivatives on cryptocurrencies other than bitcoin - they also point to a new collaborative approach to sector oversight. дальше »
2018-12-22 18:09 | |
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The CFTC is looking for public feedback on different questions about Ethereum (ETH)
The U.S. Commodity Futures Trading Commission (CFTC) wants to learn more about Ethereum (ETH), its technology, and the markets that have built up around it. In a “Request for Input” (RFI) published on December 11, the regulator explains that it is looking for public feedback on different questions about Ethereum, ranging from its technology to […] дальше »
2018-12-12 09:39 | |
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Nasdaq to Launch Bitcoin Futures in Q1 2019, Despite Market Woes
As per Bloomberg on November 27, 2018, stock market heavyweight NASDAQ is making headway in its plan to offer bitcoin futures. Sources reveal that Nasdaq could list the trading product as early in the next few months. дальше »
2018-11-28 10:00 | |
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American Man Sentenced For $1.1 Million Bitcoin (BTC), Litecoin (LTC) Scheme
Cryptocurrency traders and investors may be hurting, but that hasn’t stopped regulators from bringing crypto-related criminals to justice. Just recently, a leading financial regulator has brought an Arizona-based man to justice for stealing upwards of $1 million in Bitcoin (BTC) and Litecoin (LTC). дальше »
2018-11-14 05:45 | |
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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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US Regulator Wants to Adopt Blockchain to Maintain Pace with Market Manipulators
The chair of the U. S. Commodity Futures Trading Commission (CFTC) has said that he wants to adopt blockchain to “keep pace with those who attempt to defraud, distort, or manipulate” financial markets. дальше »
2018-11-9 03:00 | |
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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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Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |
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U.S. Court Cements Commodity Verdict On Cryptocurrency After Landmark Ruling
A US court has formally dismissed an attempt to stop the country’s commodities regulator prosecuting an alleged cryptocurrency fraudster, ruling that such assets are commodities. CFTC Can Legislate With Crypto In a press release October 3, Senior Judge Rya W. дальше »
2018-10-5 00:00 | |
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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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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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US Judge Rules Cryptocurrencies Are Commodities
A federal judge ruled that cryptocurrencies meet the definition of commodities within the regulatory framework of the US Commodities and Futures Trading Commission (CFTC). Cryptocurrencies Meet the Definition of Commodities The US CFTC filed a lawsuit against a technology entrepreneur Randall Crater and a company that he had founded in January. дальше »
2018-9-28 06:00 | |
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US Judge Rules Cryptocurrencies Are CFTC-Regulated Commodities
A federal judge ruled that cryptocurrencies meet the definition of commodities within the regulatory framework of the US Commodities and Futures Trading Commission (CFTC). Cryptocurrencies Meet the Definition of Commodities The US CFTC filed a lawsuit against a technology entrepreneur Randall Crater and a company that he had founded in January. дальше »
2018-9-28 06:00 | |
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$1.1 Million Landmark Crypto Fraud Case Establishes CFTC Jurisdiction
The US Commodities Futures Trading Commission (CFTC) helped bring a fraud case to court, hoping to both assist in its ultimate prosecution and establish precedent. The New York Eastern District Court decided in the CFTC’s favor, ending in a combined over $1. дальше »
2018-8-25 10:20 | |
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“Not a Great Precedent”: Commissioner Discusses the SEC’s Latest ETF Decision
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. дальше »
2018-8-4 22:49 | |
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U.S. Regulations Round-Up: CFTC Can’t Keep Pace with Crypto, Libertarian Candidate Accepts Bitcoin Donations
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. дальше »
2018-7-27 00:15 | |
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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. дальше »
2018-6-14 19:36 | |
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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. дальше »
2018-6-14 18:10 | |
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