Jump Crypto under CFTC investigation: report

SEC	2024-6-21 20:37

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… origin »

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cftc crypto jump trading firm fortune reported

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

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…

2023-7-26 20:11	Tether
cftc crypto commodity million out swindled 100

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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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Canary Spot Litecoin ETF steps closer to potential SEC approval

The SEC has acknowledged Canary Capital's Litecoin ETF filing. This could lead to the first altcoin ETF outside of Bitcoin and Ether being approved in 2025.

Чем займется Гэри Генслер после отставки из SEC?\

Недавно Гэри Генслер покинул пост главы SEC, но ушел не на пенсию, а обратно в MIT (Массачусетский технологический университет). По заявлению MIT, Генслер станет профессором в группах экономики и финансов.

Ripple case present on SEC site despite speculation

Social media speculation suggested Ripple’s civil case was scrubbed from the SEC’s website, but experts stressed that online changes were immaterial in court.

MicroStrategy скупает BTC на $1.1 млрд и подает заявку на новые инвестиции

MicroStrategy только что приобрела 10,107 BTC на сумму около $1. 1 млрд по цене $105,596. Компания также подала заявку в SEC на создание «полки для ценных бумаг» (mixed securities shelf). Это позволит им собрать дополнительные деньги через продажу акций и других ценных бумаг, которые, в свою очередь, будут использованы для покупки BTC и других нужд компании.

Nasdaq seeks to allow ‘in-kind’ redemptions for BlackRock’s Bitcoin ETF

Nasdaq submits an SEC filing to allow in-kind transfers of BlackRock’s spot Bitcoin ETF, simplifying the process for authorized participants. In a filing submitted to the U.S. Securities and Exchange Commission, Nasdaq proposed on behalf of BlackRock to amend certain…

Ripple seeks April deadline for cross-appeal brief in SEC case

Ripple Labs has filed a request with the U.S. Court of Appeals for the Second Circuit seeking an April 16, 2025 deadline for its cross-appeal brief in the Ripple vs. SEC case. The Ripple Labs legal team filed the request…

SEC отменила важное правило

SEC сняла запрет на хранение криптовалюты в банках, отменив правило SAB 121. Теперь банки США могут предлагать клиентам услуги по хранению криптовалютных активов. SAB 121 — правило, которое не позволяло банкам заниматься хранением криптовалюты, ограничивая их участие в этом сегменте.

2024-6-21 20:37

cftc crypto → Результатов: 126

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