Новости о Cftc Regulatory [ Фото новости ] [ Свежие новости ] | |
Binance deliberately broke the law, says CFTC leader
CFTC Chairman Rostin Benham has accused Binance of purposefully breaking regulatory rules, Bloomberg reported. During a Princeton University event, Benham described Binance’s leadership by stating: “These are not unsophisticated individuals…They are starting large companies and offering futures contracts and derivatives to US customers. дальше »
2023-4-14 23:57 | |
|
Australia cancels crypto exchange Binance's derivatives license amid regulatory review
The ASIC cancelled Binance Australia’s derivatives license, a day after it received a cancellation request from the exchange. It was only the last week that the U.S. CFTC sued Binance for allThe post Australia cancels crypto exchange Binance's derivatives license amid regulatory review appeared first on AMBCrypto. дальше »
2023-4-6 20:00 | |
|
|
Binance’s regulatory woes don’t seem to scare crypto investors
The Commodities Futures Trading Commission (CFTC) filing against Binance represented the culmination of increased regulatory pressure on the crypto industry. On March 27, the CFTC sued the company, its CEO Changpeng Zhao (CZ), and its compliance lead Samuel Lim for violating commodities regulations in the United States The market reacted switftly to the filing, with Bitcoin […] The post Binance’s regulatory woes don’t seem to scare crypto investors appeared first on CryptoSlate. дальше »
2023-4-4 21:25 | |
|
|
Binance Coin (BNB) Sees Slight Recovery After Brief Fall Amid CFTC Lawsuit
Binance Coin (BNB) has weathered a brief dip in the wake of regulatory action against the crypto exchange and CEO, bouncing back to trade near a key resistance level. Despite news of a civil enforcement action from the CFTC causing a 5% drop to $310, BNB has since climbed back up to $314. дальше »
2023-3-29 09:18 | |
|
|
Here’s why CFTC suing Binance is a bigger deal than an SEC enforcement
Market observers pointed out that the CFTC goes after bigger fish, and its regulatory action often proves fatal for crypto companies. дальше »
2023-3-29 13:20 | |
|
|
Crypto Twitter reacts to CFTC lawsuit against Binance
Binance, the largest cryptocurrency exchange in the world, and its CEO Changpeng Zhao have been sued by the US Commodity Futures Trading Commission (CFTC) for allegedly operating an “illegal” exchange and a compliance program officials have deemed “a calculated strategy of regulatory arbitrage. дальше »
2023-3-28 01:01 | |
|
|
Binance And Its CEO CZ Sued By CFTC After Alleged Regulatory Violations
The CFTC lawsuit details how the firm allegedly offered unregistered commodity derivatives to American customers. дальше »
2023-3-28 22:56 | |
|
|
Making Comprehensive Crypto Policy Out of Regulatory Patchwork
Suggestions that the CFTC is the crypto industry’s “regulator of choice” and more susceptible to capture do not hold up, according to former CFTC Director of Enforcement Aitan Goelman. дальше »
2022-12-29 18:00 | |
|
|
Crypto firms prefer to be regulated by CFTC rather than SEC
Sam Bankman-Fried, the founder the recently failed FTX, lobbied for more digital asset regulations in February. Sam sought regulatory oversight by the CFTC instead of the SEC. This move is aimed at regulating crypto usage among firms and investors while… дальше »
2022-12-2 22:34 | |
|
|
Three Arrows Capital Under Investigation by SEC, CFTC: Report
U.S. regulators are reportedly investigating Three Arrows Capital (3AC) following the company’s earlier bankruptcy. 3AC Faces Regulatory Probe Three Arrows Capital is under investigation. According to Bloomberg, the Securities and... дальше »
2022-10-18 00:46 | |
|
|
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. дальше »
2022-10-7 23:01 | |
|
|
CFTC Chair on crypto regulation: there’s a ’70-year old case-law’
Even as the need for regulatory clarity in crypto becomes ever more overdue, there seems to be a hurdle that’s making developments around this topic seem like a ‘tuff war’. Here we are talking about the US Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). дальше »
2022-9-29 00:26 | |
|
|
CFTC levies $250K fine on bZeroX, charges Ooki DAO for regulatory violations
The Commodity Futures Trading Commission (CFTC) imposed a $250,000 fine against bZeroX, a blockchain trading protocol, and its two founders. The post CFTC levies $250K fine on bZeroX, charges Ooki DAO for regulatory violations appeared first on CryptoSlate. дальше »
2022-9-23 15:30 | |
|
|
Former CFTC commissioner Jill Sommers joins FTX US Derivatives board
The addition of Jill Sommers followed former CFTC commissioner Mark Wetjen becoming FTX US' head of policy and regulatory strategy in November 2021. дальше »
2022-9-2 20:45 | |
|
|
SEC/CFTC May Require Hedge Funds To Provide More Information On Crypto Exposure
Crypto has made its way into Wall Street and major financial entities in the legacy financial system, demanding a change in old regulatory structures. A document from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) hints at how these structures might be starting to shift. Related Reading: Elon Musk […] дальше »
2022-8-11 20:48 | |
|
|
Senators Stabenow, Boozman introduce crypto bill that extends CFTC's regulatory powers
The bill defines digital commodities and requires registration of digital commodities platforms by the CFTC, with language that needs tightening. дальше »
2022-8-4 22:01 | |
|
|
Second Crypto Bill in US Senate Would Also See CTFC Regulate Industry
A new bill is being proposed in the United States Senate that would also give the Commodity Futures Trading Commission (CFTC) more regulatory authority to oversee crypto markets. The post Second Crypto Bill in US Senate Would Also See CTFC Regulate Industry appeared first on BeInCrypto. дальше »
2022-8-4 22:00 | |
|
|
SEC v. CFTC: U.S. Senators Introduced Act That Could Provide Clarity On Crypto Regulation
U. S. legislators have been stepping up their efforts to provide the crypto industry with a regulatory framework. A new bipartisan bill introduced by U. S. Senators Debbie Stabenow, John Boozman, Cory Booker, and John Thune is another step in that direction. дальше »
2022-8-4 19:37 | |
|
|
No More Fragmented Crypto Rules, SEC Chief Confirms Formal Talks With CFTC
In a recent interaction with the Financial Times, US Securities and Exchange Commission Chair Gary Gensler remarked that a unified approach by financial agencies can ensure that a fragmented regulatory framework doesn't provide loopholes for crypto players. дальше »
2022-6-26 13:01 | |
|
|
CFTC Chairman 'Encouraged' by Bill in Congress to Give the Agency More Crypto Oversight
Rostin Behnam, the chairman of the Commodity Futures Trading Commission (CFTC), is “very encouraged” that Congress is making moves to grant his agency a much wider regulatory authority over the digital asset markets, he said at CoinDesk's Consensus 2022. дальше »
2022-6-10 19:18 | |
|
|
CFTC Chair Dispels Narrative That The Regulator Would Be Friendly To The Crypto Industry
The lack of regulatory clarity for crypto markets in the US has been a cause for concern for crypto industry participants, regulators, and lawmakers. While industry players have recently pushed for the US Commodity Futures Trading Commission (CFTC) to have more oversight of the market, CFTC chair Rostin Behnam has disclosed the commission is not […] дальше »
2022-5-13 13:03 | |
|
|
FTX executive Wetjen calls CFTC application an opportunity for the agency to innovate
Former CFTC head Giancarlo said a “central bank mindset” is holding crypto back, and Wetjen saw the need for more entrepreneurialism in regulatory agencies. дальше »
2022-4-29 23:45 | |
|
|
Goldman Sachs reportedly eyes FTX alliance with regulatory and public listing assistance
The reported discussion between the two CEOs of the company happened in March last month, at a time when FTX requested CFTC to eliminate the role of brokers in product offerings. дальше »
2022-4-22 13:32 | |
|
|
Ripple Strikes at the SEC’s Crypto “Monopoly” by Proposing Bigger Role to CFTC
In his Digital Commodities Exchange Act, Congressman Glenn Thomson also proposes establishing a new regulatory regime for crypto exchanges at the CFTC. The post Ripple Strikes at the SEC’s Crypto “Monopoly” by Proposing Bigger Role to CFTC first appeared on BitcoinExchangeGuide. дальше »
2021-11-18 20:57 | |
|
|
Ripple releases its crypto regulatory framework draft, recommends bigger CFTC role
Ripple (XRP) recently released its framework for approaching cryptocurrency regulation in the US, outlining several recommendations for Washington policymakers. The post Ripple releases its crypto regulatory framework draft, recommends bigger CFTC role appeared first on CryptoSlate. дальше »
2021-11-17 11:00 | |
|
|
SEC expected to head U.S. stablecoin regulation and enforcement
The report is also expected to clarify the regulatory jurisdiction of the Treasury Department CFTC with regards to stable tokens. дальше »
2021-10-26 06:06 | |
|
|
CFTC Commissioner Calls for Regulatory Clarity as the Agency Fines Kraken $1.25M for Illegal Derivatives Trading
Cryptocurrency exchange Kraken is paying a $1. 25 million fine to settle with the US Commodity Futures Trading Commission (CFTC), which alleged that it let US-based customers illegally trade margin products linked to crypto assets. дальше »
2021-9-29 16:11 | |
|
|
Binance says Zero-Tolerance Policy for Insider Trading on CFTC’s Market Manipulation Investigation
US officials are investigating Binance Holdings for possible insider trading and market manipulation, reported Bloomberg this week, citing people with knowledge of the matter. The leading cryptocurrency exchange, which has been facing increased regulatory scrutiny globally, is now being examined by Commodity Futures Trading Commission (CFTC) which has been reaching out to potential witnesses. дальше »
2021-9-19 16:54 | |
|
|
Digital Assets “Not Regulated by the CFTC,” Even if They Are A Commodity: CFTC Commissioner
One of the Commissioners of Commodity Futures Trading Commission (CFTC), Dawn D. Stump, released a statement on Monday detailing the agency’s regulatory authority over digital assets. She said, “The CFTC’s regulatory oversight authority, as well as the application of our enforcement authority, must be well understood by the public. дальше »
2021-8-24 17:33 | |
|
|
CFTC Commissioner Brian Quintenz Fires Back At SEC, Affirms It Has No Authority Over Crypto Assets
Cryptocurrencies have received a lot of heat in recent times as governments have tried to bring the runaway “wildcat” industry under regulation. US regulatory bodies, courts, and Congress are all brainstorming how to favorably satisfy the public’s expectation of them concerning cryptocurrencies. дальше »
2021-8-7 23:09 | |
|
|
Bitcoin: CFTC Commissioner thinks this can solve 'a lot of institutional hesitancy'
According to many, regulatory barriers have remained a hindrance to the evolution of the crypto-space. The need for a crypto-ETF, especially in the United States, is a long-held belief for some. HowevThe post Bitcoin: CFTC Commissioner thinks this can solve 'a lot of institutional hesitancy' appeared first on AMBCrypto. дальше »
2021-8-6 11:00 | |
|
|
Is Bitcoin Following S2F Model? How a $200K Top Could be in Sight
Is Bitcoin a commodity? It is, according to most regulatory agencies including the CFTC. But is Bitcoin a store of value (SoV) commodity? That seems to be the current consensus. Most of the investors are treating it as so, and calling it “Gold 2. дальше »
2021-4-12 12:55 | |
|
|
Binance Discussing Registering with the CFTC, says its Policy Advisor
With crypto assets being such “a new phenomenon,” Max Baucus said, “it’s only appropriate the regulatory agencies do their job.” The post Binance Discussing Registering with the CFTC, says its Policy Advisor first appeared on BitcoinExchangeGuide. дальше »
2021-3-14 17:18 | |
|
|