CFTC / Заголовки новостей 
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud
The CFTC has brought or resolved 10 fraud cases involving digital assets or foreign exchange since June 2023, Commissioner Kristin Johnson said. дальше »
2023-9-9 17:00
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CFTC Commissioner proposes sandbox scheme for digital assets amidst crackdown on DeFi platforms
Caroline Pham, a Commissioner of the U. S. Commodity Futures Trading Commission (CFTC), proposed that the financial regulator launch a pilot regulatory sandbox scheme for digital assets in a speech delivered before the Cato Institute on Sept. дальше »
2023-9-8 14:11
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DeFi enforcement sparks dissenting opinion from CFTC commissioner
The commissioner advocated public and stakeholder engagement through rulemaking, not just enforcement.
дальше »2023-9-9 14:08
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Miners are selling more than 100% of the mined supply
Quick Take The Miner Supply Spent metric measures the percentage of the total mined supply that miners spend over a 30-day window. This provides insight into the financial behavior of miners, which are some of the most important entities in the Bitcoin ecosystem. дальше »
2023-9-8 14:00
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CFTC commissioner calls for crypto regulatory pilot program
Commissioner Caroline Pham called for the pilot program to kick off with a stakeholder roundtable and for the CFTC to propose and adopt rules on the risks retail investors face. дальше »
2023-9-8 00:59
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Coinbase Finally Wins Approval to List Crypto Futures in U.S.
The approval makes Coinbase the first crypto-first platform to offer regulated and leveraged crypto futures alongside alongside traditional spot trading. дальше »
2023-8-16 13:42
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CFTC charges residents of Florida, Louisiana, Arkansas with crypto fraud
The regulatory body claims the defendants enticed over 14,000 individuals by creating false weekly returns.
дальше »2023-8-14 15:57
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CFTC charges residents of Florida, Louisiana, Arkansas for crypto fraud
The regulatory body asserts that the defendants managed to entice over 14,000 individuals by creating false weekly returns.
дальше »2023-8-13 15:57
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Бывший юрист CFTC: «В США могут появиться ETF на эфир и XRP»
Бывший юрист Комиссии по торговле товарными фьючерсами предположил, что, если в США будет разрешен запуск спотовых ETF на биткоин, следующие на очереди — биржевые фонды, привязанные к эфиру и криптовалюте Ripple. дальше »
2023-8-4 13:58
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Binance calls for dismissal of CFTC charges citing lack of jurisdiction
Binance has moved to dismiss the charges filed against it and CEO Changpeng ‘CZ’ Zhao by the U. S. Commodity Futures Trading Commission (CFTC) because the financial regulator acted outside its powers. дальше »
2023-7-28 11:12
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Binance, CZ challenge CFTC lawsuit, seek dismissal
Binance said that the CFTC is attempting to regulate foreign individuals and corporations operating outside the United States, going beyond the limits of its statutory jurisdiction. дальше »
2023-7-28 10:31
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Ripple’s major success in its court battle with the SEC: Law Decoded, July 10–17
Ripple Labs scored a partial victory in its lengthy legal battle with the United States Securities and Exchange Commission, which dates back to 2020. дальше »
2023-7-18 23:00
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Glassnode: В июне резервы биржи Binance в биткоинах снизились более чем на 3,5%
Как сообщает аналитическая компания Glassnode, за июнь пользователи биржи Binance вывели более 22 000 BTC и 200 000 ETH. Депозиты в биткоинах упали более чем на 3,5%, а в эфире — на 4,4%. дальше »
2023-7-7 22:39
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US lawmakers aim for crypto regulatory clarity with proposed bill putting the screws to SEC
The framework under the bill would allow certain tokens to qualify as digital commodities if they were decentralized and crack down on the SEC’s previous approach to crypto. дальше »
2023-6-3 23:45
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Binance denies fund mismanagement allegations, calls it ‘conspiracy theory’
A mainstream report citing multiple insiders claimed that Binance mingled customer’s funds with corporate funds at Silvergate Bank. дальше »
2023-5-23 16:58
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Binance.US Explores Ways to Decrease CZ's Dominant Share: The Information
Since the summer of 2022, Zhao has been attempting to offload at least a portion of his shares, according to one individual that spoke with The Information. дальше »
2023-5-12 02:04
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US lawmakers hold EU and UK as examples of crypto regulation in joint hearing
With the European Union coming closer to passing the Markets in Crypto-Assets framework and Kraken in the process of investing in the United Kingdom, lawmakers are taking notice. дальше »
2023-5-11 22:15
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SEC Blasted on Custody Proposal by JPMorgan, Crypto Firms and a Fellow Agency
The U. S. Securities and Exchange Commission (SEC) went too far when it proposed a new rule demanding investment firms safeguard all of their clients’ assets – including crypto – with approved custodians, according to an array of critics not often in alignment. дальше »
2023-5-10 00:34
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CFTC wins a record $3.4B penalty payment in a Bitcoin-related fraud case
This is the largest fraud case involving Bitcoin that CFTC has cracked so far. The case involved the CEO of Mirror Trading International Proprietary Limited (MTI). Half of the $3. 4B will go toward providing restitution to victims of MTI’s fraudulent activities. дальше »
2023-4-28 15:29
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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
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Fair crypto laws ‘possible’ in the US but needs ‘a lot of work’ — Crypto Council adviser
Crypto Council for Innovation adviser Sean Lee said more education is needed for policymakers and financial regulators.
дальше »2023-3-30 07:40
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Bitcoin price briefly hits $29K despite recent Binance crackdown
Despite ongoing crypto crackdowns, the price of BTC briefly tipped over $29,000on March 30, clocking a new high for 2023.
дальше »2023-3-30 06:18
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The Liability of DAOs and Their Founders Has Been Put to the Test in Court
Decentralized Autonomous Organizations (DAOs) are beginning to look like general partnerships in the eyes of U.S. courts. дальше »
2023-3-29 07:31
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First Mover Americas: Bitcoin Drops on CFTC’s Suit vs. Binance
The latest price moves in bitcoin (BTC) and crypto markets in context for March 28, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2023-3-29 15:24
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Binance Sued by the CFTC
The CFTC filed a 74-page complaint against Binance today at the U.S. District Court for the Northern District of Illinois. It claims the company is engaging in jurisdictional arbitrage in... дальше »
2023-3-28 20:18
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Breaking: Binance and CZ sued by CFTC over US regulatory violations
The cryptocurrency exchange and its founder, Changpeng Zhao, have allegedly violated trading and derivatives rules.
дальше »2023-3-28 18:23
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CFTC Commissioner On Innovation, Commodities And Misconceptions About Bitcoin Regulation
CFTC Commissioner Summer Mersigner discusses the inevitability of innovation and clears up the agency’s role in bitcoin regulation. дальше »
2023-3-23 15:00
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First Mover Americas: Bitcoin Hits 9-Month High
The latest price moves in bitcoin (BTC) and crypto markets in context for March 14, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2023-3-14 16:10
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SEC, CFTC Charge FTX's Singh With Fraud Following Criminal Plea
The U.S. Securities and Exchange Commission and Commodity Futures charged former FTX director of engineering Nishad Singh with fraud allegations on Tuesday. дальше »
2023-3-1 21:17
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CFTC head looks to new Congress for action on crypto regulation
"I will continue to engage and provide technical assistance to draft legislation, as requested,” said Rostin Behnam.
дальше »2023-2-4 23:30
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CoinFund CEO Chris Perkins appointed to CFTC GMAC
Chris Perkins, the CEO of CoinFund is now a member of the Global Markets Advisory Committee (GMAC). дальше »
2023-1-13 19:01
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СМИ: Главный юрисконсульт SEC Дэн Берковиц покинет агентство из-за скандала с FTX
Кадровые изменения в Комиссии по ценным бумагам и биржам США (SEC) оказались спровоцированы журналистским расследованием о неформальных связях чиновника и главы банкротящейся биржи FTX. дальше »
2022-12-30 12:19
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Сенатор Шеррод Браун выступил за полный запрет криптовалют
Председатель Банковского комитета США Шеррод Браун предложил американским регуляторам рассмотреть возможность запрета криптовалют из опасений, что криптоактивы представляют угрозу нацбезопасности. дальше »
2022-12-19 09:39
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US CFTC commissioner calls for new category to protect small investors from crypto
Speaking the FIA meeting in Singapore, Christy Goldsmith Romero compared the typical crypto investor, who may be of modest means, with the investors the CFTC is used to. дальше »
2022-12-1 00:50
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US Senate committee schedules FTX hearing for Dec. 1, CFTC head to testify
The hearing, titled 'Why Congress Needs to Act: Lessons Learned from the FTX Collapse', will be one of the first in which U.S. lawmakers explore what happened with the exchange. дальше »
2022-11-22 00:30
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SushiSwap провела реструктуризацию и создала три DAO
Биржа SushiSwap воспользовалась советом компании Fenwick & West, и разделила бизнес на три независимых юридических лица – DAO Foundation, Панамский фонд и Панамскую корпорацию. дальше »
2022-10-27 10:19
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Regulation Is Coming And Bitcoin Will Benefit
CFTC and SEC regulation for bitcoin is inevitable. While some people are against it, regulatory clarity will help bitcoin adoption and boost the price. дальше »
2022-10-17 06:00
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US Treasury recommends lawmakers decide which regulators will oversee crypto spot market
“The report recommends the passage of legislation in providing a rulemaking authority for federal financial regulators over this market,” said economist Jonathan Rose. дальше »
2022-10-4 00:05
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CFTC commissioner visits Ripple offices as decision in SEC case looms
The outcome of the SEC v. Ripple lawsuit could influence whether the CFTC or SEC will play a greater role in handling the XRP token as a commodity or security. дальше »
2022-9-20 00:38
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US Senate introduces bill to put CFTC in charge of regulating Bitcoin, Ethereum
Leaders of the Senate Agriculture Committee introduced a bill on August 3 to make the Commodity Futures Trading Commission (CFTC) the chief regulator of digital assets that are commodities. The post US Senate introduces bill to put CFTC in charge of regulating Bitcoin, Ethereum appeared first on CryptoSlate. дальше »
2022-8-3 20:00
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CFTC will remodel LabCFTC, education office to increase regulatory efficiency
CFTC chair Rostin Behnam spoke at a webinar about how the agency, even lacking broad authority, is trying to keep up with rapid developments in financial technology. дальше »
2022-7-26 00:13
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CFTC labels 34 crypto and forex firms as unregistered foreign entities
"Customers engaged in transactions with these entities may not receive the benefit of the customer protections, safeguards, and guardrails,” said CFTC commissioner Kristin Johnson. дальше »
2022-7-15 23:30
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Гэри Генслер: «Биткоин – это товар»
Председатель Комиссии по ценным бумагам и биржам США (SEC) Гэри Генслер в интервью CNBC разъяснил свою позицию в отношении биткоина, назвав его товаром. дальше »
2022-6-28 09:37
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Gensler appeals for ‘one rule book’ in negotiations with CFTC over crypto regulation
In an interview with The Financial Times, SEC chair Gary Gensler said he is working on a memorandum of understanding with the agency’s digital asset market co-regulator. дальше »
2022-6-25 23:30
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Lummis-Gillibrand crypto bill comprehensive but still creates division
The senators introduced new approaches to familiar questions concerning digital assets and decide how to divide regulatory responsibilities. дальше »
2022-6-23 17:43
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CFTC sues Gemini claiming crypto exchange lied in futures contract evaluation
The agency says the exchange gave false information in person and in documents in its 2017 bid to be among the first to offer Bitcoin futures contracts. дальше »
2022-6-3 20:35
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Commissioner Kristin Johnson to sponsor CFTC Market Risk Advisory Committee
The crypto hawk Biden appointee will sponsor a panel of 36 financial industry executives, thought leaders and other prominent figures. дальше »
2022-5-18 00:10
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BitMEX launches spot crypto exchange following $30M penalty
Founded in 2014, BitMEX is one of the world’s oldest crypto trading platforms, but it has never offered spot crypto trading till now. дальше »
2022-5-18 13:15
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Синтия Ламмис раскрыла подробности о законопроекте по регулированию криптовалют
Сенатор от штата Вайоминг Синтия Ламмис раскрыла подробности о законопроекте по регулированию криптовалют. В нем определены категории криптоактивов, однако отсутствуют положения об NFT. дальше »
2022-5-4 09:47
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Law Decoded: States’ crypto rights and the influx of digital money into analog politics, Feb. 7–14.
As U.S. Congress continues its crypto education at a measured pace, states race to explore the benefits of financial innovation.
дальше »2022-2-15 21:30
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