Новости о Cftc Regulatory [ Фото новости ] [ Свежие новости ] | |
BitMEX exchange sees a massive outflow of BTC after regulatory investigation surfaces
A couple of days back, several crypto news websites published news about BitMEX facing regulatory investigation by CFTC. The news did not really shake up the crypto markets or impacted the prices of crypto tokens, however, it surely injected a sense of fear among the traders on BitMEX. дальше »
2019-7-24 00:28 | |
|
CFTC Investigation Incites a Run on Bitmex, Regulatory Risk Paramount in United States
After initial reports that the CFTC had begun to investigate BitMex under customer protection rules, the latest data from TokenAnalyst suggests that this has been sufficient to scare users into removing their bitcoin (BTC) from the platform, July 20, 2019. дальше »
2019-7-20 15:01 | |
|
|
CFTC Probes Bitcoin Exchange BitMEX
The U. S. Commodity Futures Trading Commission (CFTC) is reportedly probing bitcoin exchange platform BitMEX over suspicions of providing service to American traders. CFTC Investigating Whether BitMEX Serviced US Traders According to Bloomberg, anonymous sources say the U. дальше »
2019-7-19 17:00 | |
|
|
Fidelity-Backed ErisX Bags CFTC Bitcoin Futures Contracts License
Cryptocurrency trading startup ErisX has received the regulatory approval from the U. S. Commodity Futures Trading Commission (CFTC) to offer Bitcoin-backed futures contracts to investors. The fintech firm announced in a Medium post published on July 2, 2019. дальше »
2019-7-2 17:00 | |
|
|
ErisX awarded DCO license for bitcoin and digital asset futures
ErisX, a digital asset spot, and futures market, today announced that the Commodity Futures Trading Commission (CFTC), the US regulatory agency with jurisdiction over futures markets, has granted Eris Clearing a derivatives clearing organization (DCO) license under the Commodity Exchange Act (CEA). дальше »
2019-7-2 03:23 | |
|
|
CFTC Targets Control-Finance Ltd For Fraudulent Bitcoin Investor Scheme Of Nearly 23,000 BTC
US CFTC Launches Action Against Bitcoin Fraudsters A few days ago, the regulatory agency of the United States filed a complaint with the New York Southern District Court against Control-Finance Ld. Apparently, the firm defrauded over 1,000 investors so as to launder over 22,858 Bitcoin. дальше »
2019-6-18 20:52 | |
|
|
CFTC Chair: Bitcoin Crypto Asset Could Have Thwarted the 2008 Financial Meltdown
United States Commodity Futures Trading Commission (CFTC) Chairman J. Christopher Giancarlo believes that blockchain and cryptocurrencies would have enhanced the regulator’s response to the 2008 financial meltdown. дальше »
2019-6-5 20:00 | |
|
|
Facebook Started Discussions with CFTC Over Its GlobalCoin Initiative
Coinspeaker Facebook Started Discussions with CFTC Over Its GlobalCoin InitiativeFacebook is in talks with the U. S CFTC to find out whether its GlobalCoin project will fall under the agency’s regulatory requirements. дальше »
2019-6-3 12:38 | |
|
|
Crypto Dad Confirms Facebook ‘Conversations’ Over GlobalCoin Digital Currency
By CCN: Facebook’s plans to launch the GlobalCoin cryptocurrency are moving full-steam ahead. According to the Financial Times, the social media giant has already initiated talks with the Commodity Futures Trading Commission (CFTC). дальше »
2019-6-3 11:54 | |
|
|
Bakkt to Self-Certify Bitcoin Futures, Looks to Launch as ICE’s Crypto Exchange Anticipation Builds
Finally! Bakkt is ready to launch its Bitcoin futures contract. In its latest announcement made Monday morning, Bakkt CEO Kelly Loeffler shared that they have “worked closely” with the US Commodity Futures Trading Commission (CFTC), the regulatory agency that oversees derivatives products and would be testing its physically-backed Bitcoin futures contracts this summer. It has […] дальше »
2019-5-20 22:57 | |
|
|
Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
|
|
Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
|
|
The SEC Has a New Exchange Traded Fund Application to Review
The U. S. Securities and Exchange Commission (SEC) has posted a new proposal from Crescent Crypto Index Services, a subsidiary of Crescent Asset Management, for the launch of a crypto-backed exchange-traded fund (ETF). дальше »
2019-5-11 19:39 | |
|
|
Bakkt, ErisX Await CFTC Regulatory Body’s Crypto License Rulebook As All Apps Fall Short To-Date
Any Applications Will Fall Short With CFTC – The Regulatory Body Is Currently Still Writing The Rulebook Crypto Licenses We are fortunate to have information from the likes of professionals from within the financial and cryptocurrency world, including sources from inside Washington DC cutting through the noise as it relates to the kind of hoops […] дальше »
2019-5-8 23:14 | |
|
|
Ethereum futures could soon be approved, ETH surges 10% over past week
Futures contracts of the second largest cryptocurrency, Ethereum, could soon be approved by the CFTC, a senior official at the regulatory body revealed. The rumors about the contracts triggered a 9. дальше »
2019-5-8 20:36 | |
|
|
Ethereum Skyrockets After Insiders Confirm Futures Approval By CFTC
A United States Commodity Futures Trading Commission (CFTC) senior official has told CoinDesk that the regulatory body is willing… The post Ethereum Skyrockets After Insiders Confirm Futures Approval By CFTC appeared first on Invest In Blockchain. дальше »
2019-5-7 09:02 | |
|
|
Could a N.Y. License Be the Answer to the Lingering Issues That ICE’s Bakkt Has With the CFTC?
Launched with the primary goal of making digital assets more liquid, trusted and accessible, Bakkt, an Intercontinental Exchange (ICE) owned venture working towards launching a new type of Bitcoin futures, has faced regulatory snags resulting in repeated delays. дальше »
2019-4-22 14:39 | |
|
|
Bitcoin’s Most-Hated Regulatory Regime Could Be Bakkt’s Last Hope
By CCN: Intercontinental Exchange’s high-profile Bitcoin project, Bakkt, has faced severe pushback from the CFTC due to a fundamental concern about how its cryptocurrency assets will be stored. In response, Bakkt is looking to obtain a BitLicense and manage custody of the coins themselves. дальше »
2019-4-18 20:48 | |
|
|
Coin Center’s Bitcoin Expert Peter Van Valkenburgh Delivers CFTC Excellent Blockchain Breakdown
Coin Center, an advocacy group that works to protect open blockchain networks, has gained attention recently due to one of its own testimony before the U. S. Commodity and Futures Trading Commission (“CFTC”). дальше »
2019-3-31 17:14 | |
|
|
1Pool Crypto Broker Owner Fined By CFTC For Selling To US Investors Without Regulatory Approval
Owner Of 1Pool Fined By CFTC For Selling To US Investors Without Regulatory Approval The regulatory landscape for Americans is a little difficult to decipher, considering how many entities are actually in charge of governing cryptocurrencies. дальше »
2019-3-12 22:43 | |
|
|
Will SEC and CFTC Ever Come to a Compromise?
CoinSpeaker Will SEC and CFTC Ever Come to a Compromise? Konstantin Rabin, financial expert and crypto enthusiast, takes a look at how regulatory institutions are different in terms of Bitcoin regulation and whether they will come to an agreement at all. Will SEC and CFTC Ever Come to a Compromise? дальше »
2019-2-22 10:29 | |
|
|
US Regulators SEC and CFTC May Join Forces for Cryptocurrency Rules, Adding Bitcoin Futures are Easier to Approve
The regulatory situation for the United States and cryptocurrency has been complicated. Multiple entities are in charge of regulating the environment, and the lack of approval so far from the Securities and Exchange Commission (SEC) for a Bitcoin exchange traded fund (ETF) has been arduous for applicants. дальше »
2019-2-18 21:43 | |
|
|
Regulators Explain Why Bitcoin Futures Are Easier to Approve Than Bitcoin ETFs
Commissioners of the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have come together to discuss their regulatory approaches to bitcoin futures contracts and bitcoin exchange-traded funds (ETFs). дальше »
2019-2-18 12:47 | |
|
|
Launch of Bakkt Might be Postponed due to Regulatory Delays and current US Government Shutdown
News reaching Ethereum World News indicate that the launch of Bakkt might be postponed for a second time. According to Coindesk, the parent company of both the New York Stock Exchange and Bakkt – Intercontinental Exchange (ICE) – is yet to receive the necessary approvals from the United States Commodity Futures Trading Commission (CFTC). дальше »
2018-12-23 20:39 | |
|
|
CFTC: Taking It Slow With Ethereum Futures
It’s been a year since the CFTC gave a regulatory green light for bitcoin futures and ether futures could be next. But this time around, the agency is taking its time, as evidenced by a recent request for input on the third biggest cryptocurrency based on market cap to learn what sets it apart from bitcoin. дальше »
2018-12-13 22:35 | |
|
|
US Congressmen Seek to Prevent Crypto Price Manipulation
CoinSpeaker US Congressmen Seek to Prevent Crypto Price Manipulation Congressman Darren Soto and Ted Budd have introduced the bills that direct the CFTC and other financial regulators to make recommendations for how to improve the crypto regulatory environment for both consumers and businesses. дальше »
2018-12-8 14:32 | |
|
|
Nasdaq VP Confirms Bitcoin Futures in H1 2019, Analysts Call it a Game Changer
Nasdaq Vice President Joseph Christinat has confirmed that the exchange will launch Bitcoin Futures in the first half of 2019, pending regulatory approval from the CFTC. Traditional banking institutions have been increasingly open to including the emerging asset class. дальше »
2018-12-5 12:00 | |
|
|
Nasdaq Likely to Launch Bitcoin Futures Contracts by Q1 2019, Crypto Market Bounces Back
CoinSpeaker Nasdaq Likely to Launch Bitcoin Futures Contracts by Q1 2019, Crypto Market Bounces Back At this time Nasdaq awaits a green flag of regulatory approval from CFTC to proceed ahead with the launch. дальше »
2018-11-28 11:47 | |
|
|
NASDAQ Wants to Launch Bitcoin Futures in Q1 2019 Despite Price Drop
NASDAQ has renewed its vow to offer Bitcoin futures and plans to launch in Q1 2019 despite the price drop, anonymous sources have said. NASDAQ ‘Working To Satisfy’ CFTC Demands Speaking to Bloomberg November 27, “two people familiar with the matter” revealed that despite the plunge in the Bitcoin price , the US stock exchange was in the process of gaining regulatory approval for a futures product. дальше »
2018-11-27 16:00 | |
|
|
Bakkt Delays Platform Launch; Announces January as Tentative Roll Out Date
Bakkt, an upcoming crypto retail payment system and futures platform, is delaying its launch to better ensure the platform’s success at release. On November 20, 2018, the CEO of Bakkt released an update on Medium, outlining the future business plans for the company, describing some of the progress in implementing new features and declaring that the company’s initial launch is being postponed until January 24, 2019. дальше »
2018-11-21 02:24 | |
|
|
Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
|
|
Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
|
|
Regulations Roundup: CFTC to Embrace DLT, SIM Swapping Task Force
In recent regulatory news, the chairman of the United States Commodity Futures Trading Commission has predicted that distributed ledger technology will soon be adopted by the CFTC to monitor the financial markets, and a supervisor of the REACT Task Force has emphasized the priority placed on policing SIM swapping in Northern California. дальше »
2018-11-11 06:45 | |
|
|
ICE Likely to Launch Bitcoin Futures on Its Bakkt Platform by December 2018
Pending the regulatory approval from CFTC, the physically-settled Bitcoin futures on Bakkt is expected to go live on 12th of December. The post ICE Likely to Launch Bitcoin Futures on Its Bakkt Platform by December 2018 appeared first on CoinSpeaker. дальше »
2018-10-23 10:22 | |
|
|
SEC Warns About False Regulatory Agency Endorsements Promoting Crypto Asset Investments
The U. S. Securities and Exchange Commission (SEC) has released an alert warning investors about false claims about the SEC and the Commodity Futures Trading Commission (CFTC) promoting investments in digital assets. дальше »
2018-10-15 08:36 | |
|
|
Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |
|
|
CFTC Chair: Crypto Market Is Maturing Through Institutional Adoption
‘Crypto Dad’ Giancarlo Doubles Down On “Do No Harm Approach” Since Bitcoin’s first block, decentralists have widely believed that the world’s regulatory bodies are hell-bent on decimating crypto assets. дальше »
2018-10-14 23:55 | |
|
|
SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
|
|
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 […] дальше »
2018-9-29 22:26 | |
|
|
Securities Dealer Targeted By Two US Regulatory Agencies
Both the CFTC and the SEC have announced they have taken action against an international securities exchange that accepted payment in bitcoin.
дальше »2018-9-29 23:22 | |
|
|
Cryptocurrencies are Commodities, says U.S. Federal Judge
A U. S. Federal Judge has declared that cryptocurrencies are commodities and as such fall within the regulatory jurisdiction of the Commodity Futures Trading Commission (CFTC). Judge Rya Zobel made this declaration in the case brought against My Big Coin Pay Inc. дальше »
2018-9-28 21:31 | |
|
|