CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam

2023-6-23 11:17

The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants' funds.

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Источник: coindesk.com

cftc commodity → Результатов: 126

US CFTC Chief Reinforces that Ethereum Is Commodity

Coinspeaker US CFTC Chief Reinforces that Ethereum Is Commodity During his recent testimony to lawmakers CFTC Chairman Rostin Behnam said that he believes Ether to be a commodity since it's listed on CFTC and its derivatives marketplace.

2023-3-29 12:50	SEC
cftc commodity reinforces chief ethereum ether listed

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All crypto tokens are securities except bitcoin: CFTC Chief

The Commodity Futures Trading Commission CFTC is facing criticism for close ties with FTX and Sam Bankman-Fried. In addition, the CFTC Chairman, Rostin Behnam, recently stated that only Bitcoin is a commodity.

2022-12-1 20:23
cftc commodity bitcoin all stated behnam chairman

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CFTC Classifies Stablecoins as a Commodity

The Commodities Futures Trading Commission (CFTC) has for the first time classified tokenized dollar stablecoins as a commodity by entering into a settlement with Tether. CFTC issued an order simultaneously...

2021-10-17 17:02	USA
cftc commodity stablecoins settlement entering simultaneously order

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Crypto: CFTC Chairman Wants US to Lead Regulation, What Does This Mean?

The last few years have seen national governments and central banks grappling with how to regulate the crypto-sphere. The US is no exception, but the Commodity Futures Trading Commission (CFTC) is one federal agency that is more supportive of the industry’s growth.

2019-12-16 20:27	Regulation
cftc commodity futures trading regulate crypto-sphere commission

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Is CFTC Tarbert Becoming Crypto Step-Dad? Saying Derivatives Need More Principles Not Rules

Heath Tarbet, the chairman of the U. S. Commodity Futures Trading Commission (CFTC), has recently talked about the regulation of the crypto market. According to Tarbet, who has recently assumed the position at the CFTC, the goal is not to snuff out innovation in the crypto world, but to help it grow in an organized […]

2019-11-23 23:08	Legal & Regulation
crypto cftc tarbet snuff out innovation goal

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U.S. CFTC Chairman Unsure about Libra’s Status

Coinspeaker U.S. CFTC Chairman Unsure about Libra’s StatusThe chairman of the U.S. Commodities and Futures Trading Commission has some doubts about whether Facebook's Libra can be viewed as a commodity or a security.U.S. CFTC Chairman Unsure about Libra’s Status

2019-11-21 14:01
libra chairman cftc unsure status facebook whether

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Too Early to Tell if Libra Is a Security, CFTC Chairman Says

Despite some headlines, CFTC chief Heath Tarbert didn't actually say Libra is a security, even if it is different from commodity bitcoin.

2019-11-21 19:13
libra cftc security even say actually didn

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Ethereum 2.0’s Proof of Stake Could Be Classified as a Security, Says CFTC Chairman

In a recent interview with the Commodity and Futures Commission (CFTC), chairman Heath Tarbert cast doubt on Ethereum 2. 0’s future legal status in regards to U. S. law. The warning is directly related to the block validation planned for the platform’s upcoming upgrade.

2019-11-16 18:10	U.S. Securities and Exchange Commission (SEC)
ethereum chairman cftc proof interview could classified

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CFTC Chairman Tarbert: Ethereum 2.0 Upgrade Using Proof Of Stake Could Make ETH A Security

The chairman of the U. S. Commodity Futures Trading Commission (CFTC), Heath Tarbert, recently spoke about how tokens that use proof of stake consensus methods could be labeled as securities by the regulators.

2019-11-14 01:19	Ethereum (ETH)
could cftc securities stake tokens chairman proof

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CFTC Chairman: The U.S. Should be the Global Leader in Crypto Asset Development

Heath Tarbert, the head of the United States Commodity and Futures Trading Commission (CFTC), says the country ought to be leading the global crypto market. Per a report by Law 360, Chairman Tarbert also says the country’s financial watchdogs and the U.

2019-11-14 22:00
tarbert country cftc crypto should chairman global

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CFTC Chairman: America should Lead the Blockchain Space

The CFTC (Commodity Futures Trading Commission) Chairman, Heath Tarbert, wishes that the US would take a more active role in the cryptocurrency/blockchain space, although he recognizes that the industry lacks clarity.

2019-11-13 12:30	trading
blockchain cftc space take lead chairman should

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Tasaat Acquires TrueEx SEF Registration For Crypto Derivatives Platform; No Launch Date Set

Tassat which was formerly known as trueDigital Holdings has acquired a swap execution facility (SEF) registration from the U. S. Commodity Futures Trading Commission (CFTC). CFTC published an announcement on 6th November confirming that they have approved the transfer of SEF registration from trueEX LLC to Tassat.

2019-11-8 18:05	Bitcoin Information
registration sef trueex acquired cftc tassat november

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US Congress Set To Vote On A Bill That Will Determine CFTC’s Crypto Authority Powers

U. S Congress members are set to vote on a bill that will delineate the powers of the Commodity Futures Trading Commission (CFTC) authority as regards to the crypto derivatives markets. For crypto watchers, a crucial moment is in the offing as U.

2019-11-7 21:40	Legal & Regulation
bill congress crypto members authority powers vote

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CFTC Slaps XBT Corp with a $100,000 Penalty For Failing To Register as a Futures Commission Merchant

The U. S. Commodity Futures Trading Commission (CFTC) has recently announced that XBT Corp. SARL would be fined $100,000 USD for failing to register with the regulator as a futures commission merchant before participating in transactions as one.

2019-11-1 00:10	Legal & Regulation
futures commission xbt cftc register failing merchant

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LabCFTC Breaks On Its Own; Blockchain, Crypto, And Emerging FinTech Can Seek Help Regulatory Clarity

The U.S. Commodity Futures Trading Commission (CFTC) has announced the expansion of it's fintech and blockchain research wing called LabCFTC. The regulatory body has decided to bring in the lab under its own wing and make it a full-fledged office where it would be directly reporting to chairman Heath Tarbert. LabCFTC was created in 2017 […]

2019-10-25 23:13	Legal & Regulation
labcftc own regulatory wing fintech blockchain office

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CFTC Makes Its Fintech, Blockchain Research Lab a Full-Fledged Office

The U.S. Commodity Futures Trading Commission is upgrading its financial technology research wing, LabCFTC, into an independent office.

2019-10-24 12:00
research office technology upgrading financial labcftc independent

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Ethereum Futures “Likely” in 2020, But is it Good For ETH?

Heath Tarbert (pictured), chairman of US’ Commodities Futures Trading Commission (CFTC), has stated ethereum futures are likely to launch next year after the regulator clarified eth is a commodity.

2019-10-23 17:55	News
futures ethereum eth likely good 2020 regulator

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Ether (ETH) Futures “Likely” in 2020, CFTC Chairman Says

Heath Tarbert, the Chairman of the U. S. Commodity Futures Trading Commission (CFTC) on October 21, 2019, stated that the cryptocurrency industry could “likely” see ether (ETH) futures in 2020. Tarbert made the statement speaking at Georgetown University during the first day of DC Fintech Week.

2019-10-22 16:30
futures 2020 ether cryptocurrency tarbert likely eth

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After Declaring Ethereum A Commodity, CFTC’s Tarbert Believes ETH-Backed Futures Are Coming In 2020

The Commodity Futures Trading Commission (CFTC) chairman, Heath Tarbert, cleared Ethereum as commodities about a fortnight ago, leading to speculation about a possible launch of ether-backed derivatives in the near future.

2019-10-22 15:37	Ethereum (ETH)
2020 heath futures commodity ethereum derivatives eth-backed

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CFTC Chairman: Cryptoassets Other Than BTC and ETH Can Become Commodities

Heath P. Tarbert, Chairman of the U. S. Commodity Futures Commission says cryptos classified as security tokens can become commodities. The CFTC chief also revealed that Ethereum futures may hit the market within the next 12 months.

2019-10-22 12:00	security
chairman cftc commodities futures security chief crypto

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Why Bear Market Ethereum Futures Are a Better Bet That Bitcoin’s

The Commodity Futures Trading Commission (CFTC) is confident that Ethereum futures are likely to arrive in 2020. This could be good timing if altseason fails to materialize in the next few months and Ethereum prices remain low.

2019-10-22 09:30	#futures
futures ethereum cftc market bet better bear

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CFTC Chair Says Ether Futures ‘Likely’ in 2020

Commodity Futures Trading Commission (CFTC) Chairman Heath Tarbert says the crypto world will see ethereum futures contracts sometime in 2020.

2019-10-22 00:45
futures 2020 cftc says sometime world crypto

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CFTC Crush Fraudulent Crypto-Powered Binary Options Scheme

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.

2019-10-18 09:00	Cryptocurrency
cftc trading scheme binary options octoberread according

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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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CFTC Chairman Confirms That Just Like Bitcoin, Ethereum Is Also a Commodity

Coinspeaker CFTC Chairman Confirms That Just Like Bitcoin, Ethereum Is Also a CommodityThe CFTC chairman confirmed that Ethereum qualifies to be a commodity and all the forked assets like the Ethereum Classic shall be subjected to similar regulatory considerations.

2019-10-11 14:53	Libra
ethereum like chairman cftc commodity confirms bitcoin

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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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ETH is a Commodity, Confirms CFTC Chairman Heath Tarbert

After the U.S. SEC’s decision not to classify Bitcoin and Ether as securities, the CFTC has acknowledged Ether’s status as a commodity.

2019-10-11 19:08	News
cftc ether commodity bitcoin classify securities status

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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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US CFTC Chairman Says Ether Is a Commodity, ETH Futures Coming Next

New U.S. CFTC chairman Heath Tarbert believes that Ether is a commodity and that ETH futures are next

2019-10-11 19:00	USA
commodity eth futures ether chairman cftc believes

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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 Chairman Confirms Ether Cryptocurrency Is a Commodity

CFTC Chairman Heath Tarbert has just said ether, the world's second-largest cryptocurrency by market cap, is a commodity not a security.

2019-10-10 17:20	ethereum
cftc cryptocurrency commodity chairman ether market second-largest

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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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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 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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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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Former CIA Director Affirms Bitcoin Criminal Usage Is “Significantly Overstated”

Secret Service Calls for 'Congressional Attention' on Privacy Cryptos

An official for the U.S. Secret Service has called on Congress to consider legislative action over privacy-enhancing cryptocurrencies.

US Official Says 'Congressional Attention' Needed on Privacy Cryptos

U.S. Secret Service are looking at privacy-centered cryptocurrencies.

2023-6-23 11:17

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