Goldsmith - Свежие новости [ Фото в новостях ] | |
U.S. CFTC to aggressively pursue crypto exchanges that violate trading laws
U.S. Commodity Futures Trading Commission (CFTC) Commissioner Christy Goldsmith Romero said the regulator will continue to pursue cryptocurrency exchanges that break the law. In a statement quoted by Business Insider, the commissioner emphasized that “there are no pirate ships in… дальше »
2023-11-24 10:47 | |
|
CFTC Commissioner Advocates For Transparent and Responsible AI
Delve into the complex landscape of artificial intelligence (AI) in financial markets with insights from CFTC Commissioner Christy Goldsmith Romero. The post CFTC Commissioner Advocates For Transparent and Responsible AI appeared first on BeInCrypto. дальше »
2023-11-17 02:01 | |
|
|
Majority of whistleblowing tips received by CFTC were about crypto
The United States Commodity Futures Trading Commission (CFTC) has revealed that most of the whistleblower tips it received this year were crypto-related. CFTC Commissioner Christy Goldsmith Romero made this disclosure on Oct. дальше »
2023-11-1 16:35 | |
|
|
CFTC paid almost $16m to crypto whistleblowers in 2023
In 2023, the majority of CFTC’s whistleblower awards involved crypto fraud schemes, said Christy Goldsmith Romero, a commissioner of the regulator. As the crypto market remains the top spot for malicious actors and hackers, the U.S. Commodity Futures Trading Commission… дальше »
2023-11-1 13:20 | |
|
|
CFTC Commissioner Proposes National Fraud Registry to Mitigate Financial Crime Damage
Christy Goldsmith Romero has proposed a national fraud registry to modernize investor protection and ensure responsible use of AI, aligning with fellow CFTC Commissioner Caroline Pham's call for tighter controls on innovation. дальше »
2023-9-12 14:00 | |
|
|
US CFTC official calls for developing fraud database
CFTC official offers to create a centralized database to strengthen fraud prevention, especially amidst the escalating crypto-related ransomware attacks reported in 2023. Commodity Futures Trading Commission (CFTC) official Christie Goldsmith Romero offered to develop a national registry to make it… дальше »
2023-9-12 11:09 | |
|
|
U.S. Commodities Agency May Change Risk Rules to Consider Crypto
The U.S. Commodity Futures Trading Commission (CFTC) has proposed an overhaul of its rules for risk management, and Commission Christy Goldsmith Romero said the changes should insist firms prepare themselves for crypto volatility and the risks from holding customers’ digital assets. дальше »
2023-6-2 03:28 | |
|
|
CFTC Commissioner - 'No way to police all crypto-fraud'
CFTC Commissioner believes that there is no way to police all the fraud in the crypto space. The Commissioner warned that her agency was not a “light touch regulator”. Christy Goldsmith The post CFTC Commissioner - 'No way to police all crypto-fraud' appeared first on AMBCrypto. дальше »
2023-5-24 16:30 | |
|
|
CFTC struggling to police cryptocurrency fraud
Commodities Futures Trading (CFTC) commissioner Christy Goldsmith Romero acknowledged the overwhelming prevalence of cryptocurrency fraud during a recent white-collar crime conference. She revealed that cryptocurrency-related cases now constitute about 20% of the agency’s workload, citing recent civil actions against FTX… дальше »
2023-5-24 15:57 | |
|
|
CFTC official says anonymity in crypto is a national security risk
CFTC commissioner Christy Goldsmith Romero believes the prevalent anonymity in crypto is a national security risk as it allows criminals to use digital assets for illicit purposes, Reuters reported. дальше »
2023-4-26 20:59 | |
|
|
CFTC proposes reducing anonymity to manage risks
Commodity Futures Trading Commission Commissioner Christy Goldsmith Romero has urged crypto companies to verify the digital identity of users, saying that Congress is considering new laws addressing anonymity and digital identity. дальше »
2023-4-25 13:00 | |
|
|
CFTC commissioner asks Senate not to permit exchange self-certification
CFTC Commissioner Christy Goldsmith Romero has asked the United States Senate to tighten a piece of crypto regulation, according to a January 18 report from the Wall Street Journal. The post CFTC commissioner asks Senate not to permit exchange self-certification appeared first on CryptoSlate. дальше »
2023-1-19 04:28 | |
|
|
Crypto Lawyers Share Blame for FTX, Other Disasters, CFTC Commissioner Says
Lawyers, accountants and other financial professionals should have stepped in to halt the fatal mistakes going on inside crypto firms such as FTX long before they imploded, said Christy Goldsmith Romero, a commissioner with the U. дальше »
2023-1-19 00:00 | |
|
|
Crypto Echoes Risks of 2008 Financial Crisis, Says US CFTC Commissioner
Though the crypto industry is a sliver of the overall U.S. financial system, the “growing interest by traditional finance” firms should put regulators on notice of dangerous risks to come, said Christy Goldsmith Romero, a commissioner with the U.S. Commodity Futures Trading Commission. дальше »
2022-10-27 21:03 | |
|
|
CFTC Commissioner to Pitch Retail Investor Definition to Get Set for Crypto
The Commodity Futures Trading Commission (CFTC) needs to redefine how it sets rules for retail investors now that the agency seems likely to take on oversight of spot crypto trading, said Commissioner Christy Goldsmith Romero. дальше »
2022-10-15 00:15 | |
|
|
Cypto Currency and Blockchain — Are we following along with man’s greatest accomplishments?
The German, who was a goldsmith by trade, created a hand-held metal matrice that essentially created the first type-based printing press system. This ability to spread information had marked influences on the scientific revolution and the rise of adult literacy. дальше »
2018-7-15 01:18 | |
|
|