U.S. Federal Court Defines Cryptocurrencies as Commodities

2018-10-6 17:00

Although the U. S. ’s cryptocurrency definitions regulations are entirely unclear, policymakers are gaining greater clarity as they continue to resolve more cryptocurrency-related cases. According to the CFTC’s Press release published on October 3, 2018, the US District Judge Rya W Zobel gave the CFTC authority to prosecute My Big Coin Pay, the parent company of MyBigCoin.

com, a cryptocurrency payment platform, for. . . Read More. The post by Cindy Huynh appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News. origin »

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Источник: btcmanager.com

cryptocurrency cftc → Результатов: 35

CFTC Chair of Prior Year Summons Congress to Move In On Cryptocurrency Regulation Guidelines

Many cryptocurrency firms are unclear about regulations, which makes it extremely difficult for them to ensure that they are abiding by the law. Timothy Massad, the former chairman of the U.S. Commodity Futures Trading Commission (“CFTC”), recently commented on the issue and discussed that Congress needs to fix the issue in the interest of market […]

2019-3-20 18:23	News
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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.

2018-10-5 00:00	SEC
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CFTC Chairman Highlights Cryptocurrency Being Helpful for Underdeveloped Economies

Despite expressing confidence that digital currencies cannot replace the dollar, the chairperson of the Commodities Futures Trading Commission, Chris Giancarlo, acknowledges that in some countries, people are yearning for a functional monetary system that is better than their local currency.

2018-10-4 19:27	News
currencies countries chris monetary system yearning people

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Federal Court Rules Cryptocurrencies Are Commodities

In a press release, the Commodity Futures Trading Commission (CFTC) announced that the US District Court for the District of Massachusetts ruled that virtual currencies will be classified as commodities.

2018-10-4 14:39
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CFTC Chairman: Crypto is ‘Here to Stay’

CFTC chairman J. Christopher Giancarlo said Bitcoin and other cryptocurrency isn’t going anywhere - even if it fails to replace fiat money.

2018-10-4 20:07	News
cftc chairman anywhere even going rsquo fails

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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.

2018-10-2 21:00	SEC
fiat cryptocurrencies cftc paper chairman currency worth

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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.

2018-9-29 23:00	Regulations
currencies virtual bitcoin commodity decision cftc even

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Major Crypto Exchanges Kraken, BitMEX, and Binance Facing Shutdown According to New Report

Major cryptocurrency exchanges like Kraken, BitMEX, and Binance are all facing shutdowns, according to a new report posted online earlier today. “Coming exchange shutdowns” could affect Kraken, BitMEX, and Binance “as CFTC and SEC design regulatory actions”, writes Rogue Trader at The ICO Journal in a post from earlier today. The ICO Journal cites a […]

2018-9-29 22:26	News
binance bitmex kraken shutdowns earlier major report

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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).

2018-9-29 00:30	Virtual Currency
commodity judge coin cftc pursue charges big

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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.

2018-9-29 22:29	Law & justice
sec 1broker securities federal swaps against commission

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SEC, CFTC Hits 1Broker Crypto Platform With Charges — Investors Worried

American Regulators Strikes 1Broker Crypto Platform With Legal Charges, Website Seized On Wednesday afternoon, many investors in this industry were caught off-guard, as the American Securities And Exchange Commission (SEC), who has begun to take a growing role in the crypto asset space, revealed that it had charged 1pool Ltd, known as 1Broker to cryptocurrency […] The post SEC, CFTC Hits 1Broker Crypto Platform With Charges — Investors Worried appeared first on Ethereum World News.

2018-9-28 05:41	SEC
1broker crypto charges investors sec platform worried

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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.

2018-9-28 23:15	Digital assets
coin big commodity securities cryptocurrency cftc judge

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Federal Judge Rules that Virtual Currencies Are to Be Viewed Legally as Commodities

A federal judge stated yesterday that digital currencies should be viewed in a legal capacity as commodities. This will continue to give the U. S. ’s CFTC the right to police accusations of fraud in the cryptocurrency space.

2018-9-27 21:00
currencies commodities judge viewed federal virtual rules

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Presenting a United Front of Blockchain Companies to Work With Congress

It’s a sign of the times and the growing maturity of the crypto industry that a new industry trade association launched in Washington, D. C. , on September 11, 2018, to lobby the U.

2018-9-22 22:46	Adoption & community
blockchain members companies congress association cryptocurrency regulatory

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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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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.

2018-9-16 19:14	Cryptocurrency
approach chairman harm cftc regulations crypto adopted

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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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CBOE May Launch Ether Futures by the End of 2018

According to Business insider’s article released on August 31, 22018,CBOE is currently waiting for further information from the US Commodity Futures Trading Commission (CFTC). The launch of Ether futures would be a remarkable step forward for the cryptocurrency community as it could lead to wider trading in the cryptocurrency ecosystem and potentially lead to an exchange-traded fund.

2018-9-2 23:00	trading
futures ether lead cboe trading cryptocurrency launch

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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.

2018-8-29 18:10	trading
new found cabbagetech york crypto firm case

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CFTC Scores Guilty Verdict Against Cryptocurrency Con Man in $1.1 Million Ruling

A New York federal court has found Patrick K. McDonnell and CabbageTech guilty in a lawsuit brought against both parties by the Commodities Futures Trading Commission (CFTC). Details of the Court Judgement According to Futuresmag.

2018-8-26 20:28	Cryptocurrency News
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CFTC Wins Case Against Cryptocurrency Promoter That Ran Bold and Vicious Frauds

The Commodities Futures Trading Commission (CFTC) won a court case against a cryptocurrency promoter that cheated investors by running “a bold and vicious fraud. ” According to Bloomberg on August 24, 2018, the CFTC managed to ban the cryptocurrency operator permanently, Patrick McDonnell ordering, him to pay a hefty fine in restitution and penalties.

2018-8-25 17:00	Digital assets
cftc cryptocurrency vicious case against bold promoter

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CFTC Chairman Thinks More Bitcoin Surveillance and Crypto Enforcement is Necessary

In order to have a better enforcement and surveillance of cryptocurrency products, the Commodity Futures Trading Commission will have to spend more on technology, says CFTC Chairman Chris Giancarlo. According to the CFTC’s interpretation, the term “virtual currency” incorporates any digital representation of value that functions as a medium of exchange, as well as any […]

2018-8-19 21:04	News
cftc any enforcement chairman surveillance currency giancarlo

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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
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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.

2018-8-4 22:49	Regulation
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CFTC Boosting Efforts to Control Crypto Market, Chairman Says

The US CFTC is increasing its efforts to monitor and control the cryptocurrency market as it has grown significantly.

2018-7-26 14:16	News
cftc control market efforts cryptocurrency significantly grown

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Illegal Bitcoin Pool Operator Ordered to Pay Almost $2 Million in a Case Filed by CFTC

In a press release, the Commodity Futures Trading Commission (CFTC) announced that it has successfully prosecuted another fraudulent cryptocurrency case against Dillon Michael Dean and his UK-registered company, The Entrepreneurs Headquarters Limited (TEH), for operating an illegal Bitcoin investment pool.

2018-7-26 20:23	Bitcoin
bitcoin case illegal cftc pool ordered pay

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Gary Gensler: From CFTC Chair to Blockchain and Cryptocurrency Educator

Gary Gensler was chairman of the U. S Commodity Futures Trading Commission (CFTC) between 2009 and 2014, right after the global financial crisis. Today, Gensler is part of MIT’s Digital Currency Initiative, lecturing students on blockchain technology and cryptocurrencies.

2018-7-23 08:00
gensler cftc gary blockchain crisis global financial

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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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Do Your Own Research, Advises CFTC In Cryptocurrency Warning

On Monday, the Commodity Futures Trading Commission issued a customer advisory about digital tokens, commonly referred to as cryptocurrencies or crypto-assets.

2018-7-17 01:41	cryptocurrencies and tokens
digital tokens advisory issued customer commonly referred

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Op Ed: Utility Token? Why You’re Still Better Off as a Security

The SEC’s proclamation that ether (ETH) is not a security has sparked some celebration amongst the cryptocurrency community. Regulatory clarity is always a good thing, but ICO operators shouldn’t see this as a reason to put the champagne on ice.

2018-6-26 19:36	Op-ed
security utility token sec regulatory tokens those

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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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‘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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Bitcoin Price Analysis: How low can Bitcoin go?

On June 10th Bitcoin unexpectedly dropped 10% in less than 4 hours, leaving investors and analysts scratching their heads in search for the reasons behind the slaughter. Market Overview Today, we’ll skip all the poetic prose and poorly planned musical puns and just get down to business.

2018-6-12 03:00
bitcoin behind low price analysis cftc widening

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CFTC Subpoenas Leading Exchanges for Trading Data

According to anonymous sources cited by The Wall Street Journal, The United States Commodity Futures Trading Commission (CFTC) is coordinating with the U. S. Justice Department in conducting investigations into price manipulation in the spot BTC markets.

2018-6-11 22:40	trading

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CFTC subpoenas Coinbase, Bitstamp and others while investigating cryptomarket manipulation

The CFTC has subpoenaed 4 cryptocurrency exchanges for their investigation into trading fraud in cryptocurrency markets. The subpoena is for the release of trading data to prevent of skewed prices in the CME Futures market.

2018-6-11 09:23	News

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2018-10-6 17:00

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