US CFTC official calls for developing fraud database

2023-9-12 11:09

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…

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official cftc database fraud commission christie goldsmith

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Источник: btcmanager.com

official cftc → Результатов: 41

US CFTC official urges elimination of crypto privacy

U.S. Commodity Futures Trading Commission (CFTC) commissioner Christy Goldsmith Romero has highlighted the risks associated with cryptocurrencies at the City Week conference in London.

2023-4-27 20:28	SEC
cftc associated risks highlighted cryptocurrencies london conference

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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.

2023-4-26 20:59	Regulation
national security cftc crypto risk anonymity digital

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CFTC Names Executives From Circle, TRM, Fireblocks Among Others to New Tech Advisory Group

The Commodity Futures Trading Commission announced former White House official Carole House and TRM Labs' Ari Redboard as the new chair and vice chair of its Technology Advisory Committee.

2023-3-14 01:21
chair new advisory trm house white labs

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Former SEC Official Doubts FTX Crash Will Prompt Congress to Act on Crypto Regulations

Lisa Braganca, former SEC enforcement branch chief, discusses why regulation for crypto is likely to come from the SEC or CFTC rather than Congress and why SBF’s lawyers are “apoplectic.”

2022-11-16 21:34	Business
sec crypto former congress likely come rather

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US CFTC as Crypto’s Regulatory Savior? Crypto Firms Might Not Like What They Get

Just because Rostin Behnam is the rare government official who can casually drop a comment that suggests a future explosion in bitcoin price, doesn’t mean he’s a crypto bro. The chairman of the Commodity Futures Trading Commission (CFTC) is widely seen in crypto circles as a relatively friendly face in government, but his recent record on enforcement could suggest otherwise.

2022-10-7 23:01	policy
crypto government cftc trading commission widely futures

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US Congressional hearing on digital asset regulation focuses on disclosure

An agriculture subcommittee heard a CFTC official, a law professor, a Chainalysis cofounder and Charles Hoskinson air their views on regulation and adjacent topics.

2022-6-24 00:50	Derivatives
regulation topics cofounder chainalysis professor charles hoskinson

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Binance.US Hires New President to Begin its “Journey Toward IPO,” VC Giant Onboards Former CFTC Top Official

Brian Shroder, who was previously an executive at Ant Group and Uber, believes it will be “an extremely successful IPO. ” Meanwhile, Brian Quintenz, who left CFTC last month, will advise a16z on crypto policy issues.

2021-9-12 20:29	Binance
cftc brian ipo extremely successful meanwhile uber

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UK Man to Pay Over $570 Million For Running Fraudulent Bitcoin Trading Scheme

A UK man, Benjamin Reynolds has been charged $571 million by the Commodities Futures Trading Commission (CFTC) for scamming US Clients and receiving over 22,000 BTC in 2017. On March 26, the CFTC said in an official statement that the Federal Court had ordered Reynolds to pay a fine of $429 million and $143 million […]

2021-3-28 17:03	xbtusd
million cftc trading reynolds pay man said

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How the CFTC fine on Coinbase could affect future crypto company listing

The Commodity Futures Trading Commission (CFTC) has imposed a $6. 5 million fine on Coinbase. The regulator is accusing the Exchange of false or misleading reporting and wash trading, per an official statement.

2021-3-21 22:52	Coinbase
trading coinbase fine cftc false exchange misleading

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CFTC chairman admits regulation must keep up with innovation

The U.S. government is behind on innovation, says official.

2020-10-13 21:30	Law
innovation government official says behind must regulation

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CFTC charges Bitmex co-founders for violating Bank Secrecy Act

Update 2: In a reaction to the CFTC levying charges against BitMEX, the latter released an official statement that read: “We strongly disagree with the U.S. government’s heavy-handed decision to The post CFTC charges Bitmex co-founders for violating Bank Secrecy Act appeared first on AMBCrypto.

2020-10-2 19:28	Trading View
cftc bitmex charges act secrecy co-founders violating

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Bakkt Effect? Bitcoin Price Spikes to $10.7k, Key Technical Indicators Lit

By CCN Markets: Since the official announcement of Bakkt’s bitcoin futures market launch on August 17, the bitcoin price has surged by well over 6 percent against the U. S. dollar to $10,700. On Saturday, before Bakkt received green light from the Commodities and Futures Trading Commission (CFTC), the bitcoin price was hovering at below $10,000.

2019-8-19 14:24	Bitcoin
bitcoin bakkt price markets lit futures ccn

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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.

2019-8-9 11:06	bitcoin futures
cftc market division leave oversight regulator law

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Two Americans Fined $360,000 for Impersonating CFTC in Bitcoin Scam

Texas court has granted a motion against two American citizens that were soliciting Bitcoin impersonating the U. S. Commodity Futures Trading Commission (CFTC). The criminals were using Facebook and email tactics to persuade citizens into sending them bitcoin, claiming they were investing those funds into financial products.

2019-7-12 21:00	United States
bitcoin cftc two citizens impersonating products financial

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Two Americans Fined $360,000 for Impersonating CFTF in Bitcoin Scam

2019-7-12 21:00	United States
bitcoin cftc two citizens impersonating products financial

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Ethereum futures could soon be approved, ETH surges 10% over past week

Futures contracts of the second largest cryptocurrency, Ethereum, could soon be approved by the CFTC, a senior official at the regulatory body revealed. The rumors about the contracts triggered a 9.

2019-5-8 20:36	trading
futures eth contracts ethereum week could approved

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Ethereum Skyrockets After Insiders Confirm Futures Approval By CFTC

A United States Commodity Futures Trading Commission (CFTC) senior official has told CoinDesk that the regulatory body is willing… The post Ethereum Skyrockets After Insiders Confirm Futures Approval By CFTC appeared first on Invest In Blockchain.

2019-5-7 09:02	ethereum
cftc futures ethereum approval skyrockets insiders confirm

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A Big Plus, Ethereum (ETH) Futures Translate to Institutional Investment

Ethereum (ETH) prices add 4. 4 percent Anonymous senior official says CFTC may approve compliant ETH derivatives Five months after issuing am RFI, the CFTC may get comfortable with Ethereum (ETH) derivatives opening up doors for institutional investment.

2019-5-7 21:00
eth ethereum investment institutional cftc may big

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Ethereum Breakthrough: CFTC Ready to Greenlight ETH Futures, Getting These Assets Under Control

An official that wishes to stay unnamed says that the US regulator is ready to approve futures on ETH

2019-5-6 19:11
eth futures ready says unnamed stay wishes

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CFTC ‘Can Get Comfortable’ With Ether Futures Product, Says Anonymous Official

The CFTC has an open-minded stance on ether futures trading, an unnamed official suggests

2019-5-6 13:22	bitcoin futures
cftc official futures ether unnamed suggests trading

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Regulators Ready to Approve Ethereum Futures, CFTC Insider Says

The CFTC is willing to approve an ether futures contract – provided it ticks all the right boxes, a senior official said.

2019-5-6 12:00
futures approve cftc all ticks right boxes

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SEC, CFTC Issue Investment Warning on Crypto Scams

Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space.

2019-4-26 18:43	#scams
investment investors warning sec cftc trading any

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CFTC Commissioner Criticizes SEC For Barring Bitcoin ETFs

Bitcoin Exchange-Traded Funds (ETFs)–The debate surrounding the approval of Bitcoin ETFs appears to be heating up. On the same week that an interview leaked all but confirming the future approval of a BTC Exchange-Traded Fund by the United States Securities & Exchange Commission, an official for CFTC has weighed in with his two cents.

2019-2-15 06:04	Cryptocurrency
etfs bitcoin cftc commissioner approval exchange-traded sec

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CFTC Official Argues Against SEC’s Grounds for Disapproving Bitcoin ETFs

A U.S. CFTC Commissioner has argued against the notion that potential price manipulation should be a barrier to the SEC’s approval of a Bitcoin ETF

2019-2-15 13:42	ETF
cftc bitcoin against sec price should manipulation

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CFTC Requests Public Comment on Ethereum, Unnamed Source Suggests Decision Already Made?

The latest on US Commodity Futures Trading Commission’s (CFTC) activities has been revealed by the Abacus Journal and it is supposedly regarding Ethereum. In particular, the news outlet posted that the CFTC is currently seeking public comments on whether Ethereum should be considered a commodity or a security (https://abacusjournal.

2018-12-13 07:34	News
ethereum cftc commodity public comments whether should

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CFTC Wants to Know More About Ethereum: Are ETH Futures on the Horizon?

The United States Commodity Futures Trading Commission (CFTC) wants to know more about other cryptocurrencies apart from Bitcoin, starting with Ethereum. The Commission has issued an official Request for Input (RFI) on the matter.

2018-12-13 01:00
cftc ethereum wants know futures commission bitcoin

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The Commodity Futures Trading Commission has released a primer on smart contracts

On November 27, the Commodity Futures Trading Commission (CFTC) released its primer to understanding smart contracts, with a reminder that the technology is covered under financial rules. The primer is part of agency’s fintech initiative LabCFTC.

2018-11-28 15:51	Technology
contracts primer smart commission commodity futures released

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Bakkt Shares Why Bitcoin is the King of All Cryptocurrencies and Its Futures is CFTC Regulated

According to a tweet sent out by Bakkt’s official Twitter handle late yesterday afternoon, the Intercontinental Exchange owned entity still sees Bitcoin (BTC) as being the “alpha of the crypto sector”.

2018-11-23 04:01	News
bitcoin crypto bakkt sector alpha only btc

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CFTC Official Warns Smart Contract Designers Over Predictive Code

Smart contract coders could be held liable for providing predictive "event contracts" on a blockchain, a CFTC commissioner has said.

2018-10-17 12:00
predictive contract smart cftc providing contracts event

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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.

2018-10-16 22:22	Investing
fidelity digital bitcoin assets cryptocurrencies make services

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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.

2018-10-15 18:00	SEC
sec blockvest court ico all financial order

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Two Bitcoin (BTC) Solicitors Charged by US CFTC for Fraud

Both defendants misled investors and forged CFTC official documents, the regulator has claimed.

2018-10-2 20:08	News
cftc forged investors official documents claimed regulator

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CFTC Chairman Urges ‘Do No Harm’ Approach To Cryptocurrency Regulation

Comparing the development of cryptocurrencies to that of the Internet, the Chairman of the U. S. Commodity Futures Trading Commission (CFTC) J. Christopher Giancarlo holds that regulators need to avoid inhibiting the innovation technology brings.

2018-9-16 01:00
cftc chairman cryptocurrency giancarlo cryptocurrencies need approach

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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.

2018-9-12 22:09	Law & justice
securities icos laws judge law two does

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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.

2018-9-1 01:00	#futures
futures eth ethereum comfortable launch product usage

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Intercontinental Exchange to Introduce Bakkt, a Crypto Payment System for Retailers

This November, cryptocurrency users will be introduced to Bakkt, a new company designed to give millions of retail merchants the chance to buy, sell and trade digital currencies — and even buy a cup of coffee.

2018-8-4 00:38	Payments
bakkt digital company starbucks exchange assets intercontinental

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Official to Congress: Don’t Be ‘Nasty’ With Crypto Laws

Alongside Gorfine were former JPMorgan blockchain lead Amber Baldet, former CFTC chair Gary Gensler and A16Z managing partner Scott Kupor. Gorfine framed his remarks from the perspective that many different things can be considered “commodities” – but not all of them would warrant attention from U.

2018-7-19 23:04
gorfine former commodities considered different perspective many

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CFTC Official to Congress: Don't Be 'Hasty' With Crypto Rules

LabCFTC director Daniel Gorfine advocated for thoughtful regulation of the cryptocurrency space in Congressional testimony Wednesday.

2018-7-19 20:26
regulation thoughtful advocated cryptocurrency testimony wednesday congressional

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CFTC Warns ICO Speculators About Misleading Utility Tokens

Regulatory changes in the United States have put a spotlight on ICO tokens. On the one hand, there are the securities tokens, which need to be avoided. Utility tokens are a gray area for the time being.

2018-7-18 18:00
tokens utility ico cftc issued area being

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Unofficial Report Confirms Tether’s Tokens Are Fully Backed by US Dollars

Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD.

2018-6-21 23:05	Digital assets
tether audit cryptocurrency confirmations bank firm did

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US charges five individuals linked to ‘Scattered Spider’ crypto theft

Federal prosecutors have charged five alleged members of “Scattered Spider,” a hacking group accused of targeting companies and individuals in a spree of cyberattacks. According to court documents unsealed Wednesday in California, the defendants allegedly stole sensitive data and at…

US indicts 26-year-old Gotbit founder for market manipulation

Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. According to the U.

AlixPartners teams up with Chainalysis to expand crypto tracing expertise

AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen…

Crypto fraud: $30m ‘red card’ trial begins in France

This week, a major crypto fraud trial involving over €28 million ($30 million) in stolen funds opened in Nancy, France. The trial is expected to last a month. More than 20 defendants are implicated in a scheme targeting football clubs…

Bitcoin crime: Chinese woman pleads not guilty to UK laundering charges

Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to Bloomberg, Qian, a Chinese national, was arrested in April and charged with two counts of money laundering. The UK’s Criminal…

FBI arrests ‘AGiantSchnauzer’, the Alabama man behind SEC Bitcoin hack

Eric Council Jr., a 25-year-old from Athens, Alabama, was arrested in connection with the January 2024 hack of the U.S. Securities and Exchange Commission’s X account. Council’s hack resulted in the false pretense that the SEC had approved Bitcoin exchange-traded…

Crypto Scandal Erupts: Ex-Philippine Mayor Implicated In $30 Million Fraud And Laundering

Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as information linking a former Philippine mayor to a crypto scam group operating in Asia surfaced. This is an indicator of the growing concern about crypto scam rings in Southeast Asia and Hong Kong, which might have gained a foothold […]

2023-9-12 11:09

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