CFTC Crush Fraudulent Crypto-Powered Binary Options Scheme

2019-10-18 09:00

The United States Commodity Futures Trading Commission (CFTC) has taken action against Circle Society, Corp and its founder, David Gilbert Saffron for defrauding people through a Ponzi scheme disguised as a bitcoin-powered $11 million binary options trading project.

The team allegedly misappropriated clients’ funds and lied to investors, according to a press release on OctoberRead MoreRead More. The post by Ogwu Osaemezu Emmanuel appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\.

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cftc trading → Результатов: 126

Binance Reportedly Under CFTC Investigation Over U.S. Derivatives Trading Activity, CZ Responds

The U. S. Commodity Futures Trading Commission (CFTC) has reportedly launched an investigation against cryptocurrency exchange Binance, Bloomberg reported today. The CEO of the exchange, Changpeng Zhao has seemingly issued a response to the reports of a CFTC probe.

2021-3-13 23:11	Cryptocurrency News
cftc trading investigation reportedly exchange binance today

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Binance reportedly under CFTC investigation over US-based trading activity

The world's largest cryptocurrency exchange is reportedly being probed by the CFTC over concerns it facilitated crypto derivatives trading for U.S.-based customers.

2021-3-13 17:00	CFTC
cftc trading reportedly facilitated concerns crypto -based

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Breaking: Bitcoin Plunging as BitMEX Gets Sued by CFTC for Illegal Trading and Money Laundering

BitMEX owners get charged with illegal trading and AML violations by the CFTC

2020-10-2 19:27
cftc trading illegal bitmex charged get owners

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Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme

A man in the US has been charged for allegedly operating an $11 million Bitcoin Ponzi scheme. The US Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action yesterday, charging David Gilbert Saffron of Las Vegas, and Circle Society, Corp, with “fraudulent solicitation, misappropriation, and registration violations.

2019-10-17 14:34	hard fork
bitcoin least million ponzi allegedly charged scheme

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U.S. Financial Watchdogs Draft Joint Statement on Cryptocurrency

Top financial regulators in the United States, including the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement Network (FinCEN) have issued a joint statement reminding cryptocurrency market participants of their anti-money-laundering (AML) and counter-terrorist financing obligations under the Bank Secrecy Act (BSA), reports EconoTimes on October 14,Read MoreRead More.

2019-10-14 17:00	United States
cryptocurrency financial commission joint statement reports bsa

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Chief of SEC, FinCEN and CFTC issue warning for digital asset operators

The heads of top US financial regulators issued a joint statement warning digital asset business operators to abide by the banking laws of the United States. The statement was signed by the leaders of the U.

2019-10-12 16:30	SEC
digital operators warning asset fincen cftc sec

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SEC, CFTC, FinCEN Issue Warning to Crypto Industry to Adhere to Banking Laws

The heads of three US financial regulators have issued a warning to the crypto asset industry to adhere to relevant banking laws. In a joint statement released on October 11, signed by Commodity Futures Trading...

2019-10-12 11:15	SEC
industry adhere banking crypto laws warning released

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SEC, CFTC and FinCEN Tells Crypto Industry to Abide By Existing US Financial and Banking Laws

Three major US financial regulators are warning the crypto industry players to adhere to the country’s banking laws. The warning was given in a joint communique issued on Friday and signed by the heads of Commodity Futures Trading Commission (CFTC) Heath Tarbert, Financial Crimes Enforcement Network (FinCEN) Kenneth Blanco and Securities and Exchange Commission (SEC) […]

2019-10-12 00:33	Industry
financial cftc banking laws sec warning crypto

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Ether Dubbed a Commodity by CFTC Chairman, ETH Futures on the Cusp?

Government-regulated ether (ETH) futures trading could soon be a reality as the Commodities Futures Trading Commission (CFTC) Chairman, Heath Tarbert, dubbed the smart-contract cryptocurrency a commodity, essentially pulling it under the jurisdiction of the financial regulator.

2019-10-11 19:00
futures eth chairman cftc cryptocurrency trading dubbed

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Ethereum Derivatives Could be the Next Big Thing as CFTC Clears Ethereum as a Commodity

Commodity Futures Trading Commission (CFTC) chairman Heath Tarbert has cleared one of the most debated topics in the crypto-verse: Does Ethereum fall under the security category or is it a commodity like Bitcoin? CFTC after months of studying Ethereum has decided that the second-largest cryptocurrency is a commodity and thus it falls under their jurisdiction, […]

2019-10-11 22:29	Ethereum (ETH)
ethereum commodity cftc under bitcoin security category

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Ethereum (ETH) Is A Commodity, Declares CFTC Chairman

Bitcoin and its underlying blockchain technology are becoming increasingly prominent in the financial sector, particularly in the derivatives market. Now, it may be Ethereum’s turn to shine. The U.

2019-10-11 21:56
commodity ethereum cftc eth derivatives futures chairman

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Ethereum Classified as a Commodity While Bakkt Volumes Spike

The chairman of the Commodity Futures Trading Commission (CFTC), Heath Tarbert (pictured), stated today that ethereum is a commodity. “We’ve been very clear on bitcoin: bitcoin is a commodity.

2019-10-11 19:55	Regulations
commodity ethereum bitcoin spike volumes classified bakkt

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Ether is a commodity just like Bitcoin, says CFTC chairman

The U. S. government has recently been easing its regulatory grip on the crypto ecosystem. Adding to the ongoing acceptance toward cryptocurrency, the Commodity Futures Trading Commission (CFTC) Chairman, Heath Tarbert, publicly shared his belief that Ether (ETH) is a commodity.

2019-10-10 19:00	Trading View
commodity ether cftc chairman bitcoin tarbert says

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Ethereum Scam Debate Rages as CFTC Labels Ether a Commodity, Expects Futures

A major consensus has been reached by the Commodity Futures Trading Commission (CFTC) which has determined Ethereum is a commodity, like Bitcoin. This seemed to anger some naysayers in the crypto-Twitterverse who still maintain it is a scam.

2019-10-10 18:23	эфир
commodity ethereum cftc futures scam bitcoin rages

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CFTC to Allow Ethereum Derivatives Trading in the Near Future

The Commodity Futures Trading Commission (CFTC) is expected to green-light Ethereum futures

2019-10-10 17:27
cftc futures trading ethereum commission green-light expected

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CFTC Declares Ethereum’s Ether A Commodity

The new Chair of the CFTC – Commodity Futures Trading Commission – has declared today that Ether (ETH) is a commodity – leaving the door open to a plethora of newly regulated derivatives products on platforms like the Cboe.

2019-10-10 17:06	US regulation
commodity cftc ether declares ethereum view platforms

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CFTC Crackdown Targets Individual in $7 Million Bitcoin Scam

The Commodity Futures Trading Commission (CFTC) charged an individual from Pennsylvania for making fraudulent claims of investing in Bitcoin on behalf of two investors. As per the press release, the accused never had possession of said Bitcoin, so it was never actually delivered to investors, September 30, 2019.

2019-10-1 18:00	Scam
bitcoin investors cryptocurrency never cftc individual clamping

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CFTC Charges Head of Crypto Escrow Service with $7M Bitcoin Fraud

The United States Commodity Futures Trading Commission charges a United States resident with a $7 million Bitcoin-related fraud

2019-10-1 12:28	USA
united states fraud charges futures commodity trading

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CFTC charges Pennsylvania resident for $7 million Bitcoin fraud

The U. S. Commodity Futures Trading Commission (CFTC) charged Pennsylvania-based resident, Jon Barry Thompson with “knowingly or recklessly making false representations to customers (two victim companies) in connection with the purported purchase of bitcoin worth over $7 million.

2019-9-30 20:39	Trading View
cftc million resident bitcoin representations thompson fraud

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CFTC hires Coinbase’s former Vice President to lead regulatory body’s Division of Market Oversight

U. S. Commodity Futures Trading Commission (CFTC) has appointed Coinbase’s former Vice President, Dorothy D. DeWitt, to serve as the Director of the Division of Market Oversight. Previously, she had led Coinbase as the General Counsel of Business Lines and Markets.

2019-9-18 13:00	Coinbase
cftc oversight coinbase former vice division market

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CME Group Seeks CFTC Permission to Double Its Bitcoin Futures Trading Cap

Coinspeaker CME Group Seeks CFTC Permission to Double Its Bitcoin Futures Trading CapCiting massive open positions and interest for its Bitcoin futures contracts, CME Group requested CFTC to double the limit of monthly contracts traded.

2019-9-13 15:44	CME
double bitcoin cme futures group cftc permission

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BitMEX COO announces her departure as the firm clashes with the CFTC

BitMEX, the largest margin trading platform in the cryptocurrency market, is seeing its chief operating officer depart. COO exits BitMEX Angelina Kwan, COO of BitMEX, is currently on “gardening leave” as she plans to leave the company, said a spokesperson related to the matter.

2019-9-10 13:30	People of Blockchain
bitmex coo departure her announces leave clashes

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Binance Knocks Down BitMEX, Massive Outflows Rock the Exchange

In July, the US regulator Commodity and Futures Trading Commission (CFTC) started probing BitMEX, a leading crypto derivatives platform that offers 100x margin trading services to non-accredited investors.

2019-9-1 04:53	Binance
derivatives platform trading bitmex whether focused probe

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Bakkt Bitcoin futures launching on Sept. 23 could be the catalyst for BTC’s trend

Bakkt’s Bitcoin futures are on schedule to launch on Sept. 23, coinciding with a technical pivotal point on BTC’s daily chart. Bakkt’s Bitcoin futures Bakkt, a subsidiary of the Intercontinental Exchange (ICE), was recently granted approval from the U.

2019-8-29 10:14	Price Watch
futures bitcoin bakkt btc sept trend catalyst

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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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Bakkt granted approval from CFTC, Bitcoin futures launching September

Bakkt was granted the first approval from the CFTC for physically-settled Bitcoin futures. Contracts will begin trading next month. Bakkt set to launch Bakkt, a subsidiary of the Intercontinental Exchange (ICE), which owns the New York Stock Exchange, was granted approval from the U.

2019-8-16 20:38	trading
bakkt futures bitcoin approval granted cftc trading

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Bitcoin Price Surges 10% in 48 Hours as Bakkt Countdown Begins

By CCN Markets: Bakkt, a bitcoin futures trading platform operated by ICE, the parent company of the New York Stock Exchange (NYSE), finally received approval from the Commodities and Futures Trading Commission (CFTC) to initiate its long-awaited launch.

2019-8-16 19:47	Bitcoin
bakkt bitcoin futures ccn trading cftc received

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Breaking: Bakkt’s Bitcoin future contract gets green light from CFTC; will be launched on September 23

Kelly Loeffler, the CEO of Bakkt, announced that the much-awaited institutional platform will be making its debut on September 23 of this year. The announcement was made after the platform received a green light from U.

2019-8-16 18:18	Bakkt
bakkt cftc september green light future platform

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Competition Emerges as BitMEX Goes Mum amidst CFTC Probe

BitMEX, the world’s leading cryptocurrency derivatives exchange, is looking at the prospects of losing its top position to the emerging competition. Gone With The Wind The Seychelles firm took a vow of silence shortly after its name popped up in a regulatory probe.

2019-8-15 19:00	Bitcoin
bitmex probe cftc competition firm mum amidst

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Bitcoin Proponent, Amir Zaidi, to Leave US Commodities Futures and Trading Commission (CFTC)

Amir Zaidi, the Bitcoin man in CFTC set to step down from his role with Vincent McGonagle is heavily tipped to replace him. One of the biggest Bitcoin (BTC) proponent inside the U.S Commodity Futures and Trading Commission (CFTC) will be leaving in the coming weeks according to a report by Bloomberg Law. Amir Zaidi […]

2019-8-9 19:31	Industry
amir cftc zaidi bitcoin commission trading proponent

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CFTC policymaker behind Bitcoin futures and over-the-counter swaps announces departure

Amir Zaidi, Director of the Commodity Futures Trading Commission’s Division of Market Oversight (DMO) and the man behind framing policies for Bitcoin Futures, as well as over-the-counter swaps, is leaving the agency.

2019-8-9 10:10
futures swaps cftc over-the-counter behind bitcoin dmo

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Anti-record: How CFTC Bitmex probe lead to $500M outflow to competitors

Bitmex’s woes have continued to snowball since CEO, Arthur Hayes, was publicly confronted by Nouriel Roubini in June, Roubini’s release of an essay into the “systematic illegality” of Bitmex in July, and the subsequent announcement of an investigation by the U.

2019-8-8 00:44	BitMex
bitmex lead anti-record roubini cftc 500m probe

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New CFTC Chair Believes Blockchain Technology Holds Great Promise

The incoming head of U. S. Commodity Futures Trading Commission (CFTC) has highlighted the importance of blockchain as an emerging technology, reports Fox Business. With commentators taking issue with the patchwork of cryptocurrency regulations in the country, the new CFTC chief assures that his department will look into crafting laws that support the industry.

2019-8-5 17:00
cftc blockchain cryptocurrency new technology support crafting

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Bitmex Outflows Hit Record in July Exceeding $500M Amid CFTC Probe

Outflows on BitMEX, the second top crypto exchange by reported trading volume to date, exceed $500 million in July

2019-8-6 16:06	Nouriel Roubini
bitmex july outflows reported trading exchange volume

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BitMEXodus: Bitcoin Traders Abandon Exchange Amid CFTC Probe

July wasn't exactly a banner month for crypto investors, but it turns out it was even worse for one of the world's largest bitcoin trading platforms: BitMEX. BitMEX Just Had Its Worst Month Ever by One Key Metric Data curated by TokenAnalyst reveals that BitMEX, a cryptocurrency exchange that offers up to 100x leverage, suffered […] The post BitMEXodus: Bitcoin Traders Abandon Exchange Amid CFTC Probe appeared first on CCN Markets

2019-8-5 01:00	BitMex
bitmex exchange bitcoin one bitmexodus month amid

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Chief Innovation Officer of LabCFTC, Daniel Gorfine to Step Down to Pursue Goals Within the Private Sector

On Friday, August 2, 2019, the U. S. Commodity Futures Trading Commission (CFTC) announced that their first-ever Chief Innovation Officer (CIO) and Director of LabCFTC, Daniel Gorfine will be leaving his position to pursue his goals within the private sector.

2019-8-3 02:57	Blockchain Technology
gorfine goals within private chief sector pursue

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The Wait for Physically-Settled Bitcoin Futures Continue

The US Commodity Futures Trading Commission (CFTC) has come out to deny claims that LedgerX has the approval to issue physically settled Bitcoin Futures.

2019-8-3 00:08
futures bitcoin claims deny approval settled physically

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Why Has LedgerX’ Physical Bitcoin Futures Platform Not Launched?

Coinspeaker Why Has LedgerX’ Physical Bitcoin Futures Platform Not Launched?LedgerX has not yet launched the first physically settled Bitcoin Futures trading platform after the 180-day probation period with CFTC stating that lack of a decision does not constitute an approval.

2019-8-2 13:54
futures launched bitcoin platform ledgerx physical lack

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LedgerX Faced CFTC Ban on Bitcoin Physical Delivery Futures

The LedgerX announcement for launching Bitcoin futures was quickly torn down by the Commodities Futures Trading Commission.

2019-8-2 13:37	News
futures ledgerx bitcoin trading commission quickly commodities

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CFTC Says LedgerX’ Physical Bitcoin Futures Platform is Not Approved

Coinspeaker CFTC Says LedgerX’ Physical Bitcoin Futures Platform is Not ApprovedJust recently, LedgerX came out saying that they have launched the first physically settled Bitcoin Futures trading platform.

2019-8-2 08:36
ledgerx cftc platform bitcoin futures approved physical

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What Went Down Between LedgerX And The CFTC

At first it looked like LedgerX had simply announced its bitcoin futures plan too early. Now the story has unraveled as the firm loses a press representative and its CEO threatens to sue the Commodity Futures Trading Commission.

2019-8-2 00:16	business and finance
ledgerx futures firm loses press unraveled story

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Failure to Launch: The LedgerX Controversy

LedgerX CEO, Paul Chou, is really mad and apparently his company is not offering physically-settled Bitcoin futures contracts yet… Failure to Launch On Thursday LedgerX CEO Paul Chou sent out a series of tweets explaining the current LedgerX controversy and his decision to sue the Commodity Futures Trading Commission (CFTC) for what he calls ‘anti-competitive behavior’.

2019-8-2 00:14
ledgerx failure chou launch controversy ceo tweets

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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.

2019-8-2 21:48	Bitcoin
ledgerx launch cftc bitcoin suing futures supposed

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The CFTC Has Not Approved LedgerX's Physically Settled Bitcoin Futures

After announcing yesterday that the Commodities Futures Trading Commission (CFTC) had approved LedgerX's plan to offer clients physical bitcoin futures, the CFTC released a statement today claiming the firm's bitcoin futures contracts have not been approved.

2019-8-2 19:04	business and finance
futures approved bitcoin cftc ledgerx physical released

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LedgerX launches DCM on Omni after premature announcement of launching first physically-settled bitcoin futures contract

LedgerX, a US-regulated bitcoin development exchange made a premature announcement of launching the first physically-settled bitcoin futures contract in the country. However, according to a report, LedgerX has not yet received approval from the U.

2019-8-1 17:38	Bakkt
ledgerx futures bitcoin premature physically-settled launching announcement

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LedgerX Officially Opens Physically Delivered BTC Options and Custody Ahead of Bakkt’s Launch

US-regulated bitcoin derivatives exchange and clearinghouse, LedgerX has officially launched its physically delivered bitcoin [BTC] options and custody ever since it got the Designated Contract Marketing License (DCM) from the Commodities Futures Trading Commission (CFTC) reports The Block.

2019-7-31 20:07	Announcements
custody ledgerx bitcoin options officially btc physically

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Former Coinbase Employee Rejoins the U.S Commodity Futures Trading Commission (CFTC)

In a bizarre move announced earlier in the week, an employee moved from the cryptocurrency field back to traditional finance as announced by the United States Commodity Futures Trading Commission (CFTC).

2019-7-30 19:15	Coinbase
cftc move former commission announced coinbase trading

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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.

2019-7-29 20:30	CFTC
bitmex cftc probe arthur hayes ceo futures

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BitMEX Exodus Continues: CFTC Probe Sparks Massive Outflow of Crypto from Exchange

As previously reported by Ethereum World News, the massive and widespread news regarding the U. S. Commodities and Futures Trading Commission’s probe into popular cryptocurrency trading platform BitMEX sparked a massive outflow of funds from the.

2019-7-22 20:33	Crypto
massive outflow bitmex probe exodus continues sparks

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Bitcoin hit $95,000: heading to $100k target price

Bitcoin, the world’s largest cryptocurrency, hit a new all-time high of $95,672 on Thursday after its price rose to 3.55% in the past 24 hours; the next target is $100k. For the first time, on Nov. 21, Bitcoin reached the…

BlackRock Bitcoin ETF Options Surge: December 20 Call Signals BTC Price Target Of $180,000

BlackRock, the world’s largest asset manager, has officially launched options trading for its Bitcoin ETF, the iShares Bitcoin Trust (IBIT). This debut comes after the ETF received regulatory approval in January and has since attracted significant inflows.

Pump.fun clone Emojicoin goes live on Aptos blockchain

Aptos, the blockchain network backed by a16z, has seen its first pump.fun clone emerge, as meme coin mania continues to thrive. Emojicoin, a new platform built on a Move-based blockchain, has gone live on the Aptos (APT) blockchain, offering users…

Spot Bitcoin ETFs inflows surge 220% amid options launch

Inflows into U.S. spot Bitcoin ETFs surged by 220% on Nov. 19 compared to the previous day, as Bitcoin reached new highs following the launch of the first Bitcoin ETF trading options. According to data from SoSoValue, the 12 spot…

Injective unveils SDK allowing users create own on-chain AI agents

Injective, a blockchain protocol for finance, has announced the release of a new software development kit enabling users to create their own AI agents on-chain. The iAgent, announced by Injective (INJ) on Nov.

Bitcoin ETFs resume with $254.82m, ETH funds lag

Spot Bitcoin and Ethereum exchange-traded funds in the United States have started the week moving in different directions as the broader cryptocurrency market faces consolidation. According to data from SoSoValue, the 12 spot Bitcoin ETFs recorded $254.82 million in net…

Bitcoin Price Forecast: Fundstrat Sees BTC ‘Comfortably’ Over $100,000 This Year

Tom Lee, the head of research at independent financial analysis firm Fundstrat, has reiterated his optimistic outlook for the Bitcoin price, predicting that the cryptocurrency is on track to reach the $100,000 mark before the year concludes.

2019-10-18 09:00

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