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Why This FTX Former Chief Engineer Is Now Under The Lens Of U.S. Authorities
U.S. authorities are casting a bigger net to come after key figures who may have been involved in anomalies at disgraced crypto exchange FTX. The U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) are now carrying out an investigation on former FTX engineering chief Nishad Singh, Bloomberg reported Thursday, citing people with […] дальше »
2023-1-6 16:32 | |
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Report: $300m of FTX debtors transferred without authorization
This cryptocurrency is currently held in a single digital wallet at Fireblocks The Bahamas Commission instructed Sam Bankman-Fried to transfer the funds to this wallet FTX debtors (FTX Trading Ltd. дальше »
2022-12-31 11:12 | |
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Ban Crypto? Why Senate Banking Chief Suggests SEC And CFTC Should Do So
Crypto is at the crosshair of a U.S. lawmaker – and it’s not surprising. Sen. Sherrod Brown, Chairman of United States Banking, Housing, and Urban Affairs Committee, suggested on December 18 that federal agencies including the Commodity Futures Trading Commission (CFTC) and Securities and Exchange Commission (SEC) should perhaps consider the idea of banning crypto […] дальше »
2022-12-19 19:08 | |
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CFTC Adds to Charges as Sam Babnkman-Fried Faces Extradition
The Commodity Futures Trading Commission has become the latest authority to file charges against Sam Bankman-Fried since his arrest. The post CFTC Adds to Charges as Sam Babnkman-Fried Faces Extradition appeared first on BeInCrypto. дальше »
2022-12-15 16:58 | |
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CFTC considers Bitcoin, Ethereum, Tether to be commodities
The United States Commodity Futures Trading Commission (CFTC) stated in its December 13 court filing against FTX founder Sam Bankman-Fried that digital assets like Bitcoin(BTC), Ethereum (ETH), and Tether (USDT) are commodities. дальше »
2022-12-14 12:05 | |
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CFTC again calls Ethereum [ETH] a commodity in a court filing, details inside
The Commodity Futures Trading Commission (CFTC) has again called the ETH coin a commodity in a court filing on 13 December. It has given rise to speculation that Bitcoin (BTC) is the only cryptocurrenThe post CFTC again calls Ethereum [ETH] a commodity in a court filing, details inside appeared first on AMBCrypto. дальше »
2022-12-14 11:00 | |
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SEC charges SBF with defrauding investors
SEC states Sam Bankman-Fried “concealed his diversion of FTX customers’ funds to crypto trading firm Alameda Research while raising more than $1. 8 billion from investors The Securities and Exchange Commission on December 13, charge SBF with “orchestrating a scheme to defraud equity investors in FTX Trading Ltd (FTX)” Since May, 2019, FTX raised over $1. дальше »
2022-12-13 14:32 | |
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Courts orders the CFTC to serve lawsuit to Ooki DAO’s original founders
United States District Judge William Orrick has ordered the Commodity Futures Trading Commission (CFTC) to serve its Ooki DAO lawsuit to Tom Bean and Kyle Kistner, who were the original founders of the defunct bZeroX protocol. дальше »
2022-12-13 12:15 | |
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A16z Elevates Former US CFTC Commissioner Quintenz to Policy Chief
Brian Quintenz, a former commissioner with the U.S. Commodity Futures Trading Commission who left the agency last year, is amplifying his role at crypto venture capital firm Andreessen Horowitz (a16z) from advising to taking over as its head of policy, the company said on Tuesday. дальше »
2022-12-7 14:00 | |
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CFTC Chair recommends pausing and reinforcing DCCPA bill following FTX turmoil
Rustin Benham, the Chairman of the U.S. Commodities Futures Trading Commission (CFTC), recently testified before the United States Senate Committee on Agriculture, Nutrition, and Forestry. The tesThe post CFTC Chair recommends pausing and reinforcing DCCPA bill following FTX turmoil appeared first on AMBCrypto. дальше »
2022-12-3 21:00 | |
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CFTC Chairman Suggests 'Pause' to Overhaul Senate Bill Following FTX Debacle
Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam said that while new legislation allowing his agency greater spot market oversight over crypto should move swiftly, lawmakers should also ensure there are no "gaps." дальше »
2022-12-2 22:21 | |
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LedgerX transferred $175 million to bankrupt FTX US
LedgerX formally withdrew the bid, deposited with the US Commodity Futures Trading Commission (CFTC), after FTX filed for bankruptcy on November 11. дальше »
2022-11-30 21:43 | |
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CFTC Bypassed Legal Requirement in Trying to Serve Ooki DAO, Crypto Supporters Claim
The Commodity Futures Trading Commission (CFTC) is trying to “create [a] novel precedent” for itself in trying to serve a lawsuit to the entirety of a decentralized autonomous organization (DAO), rather than the DAO’s members, one of three filings pushing back against the agency’s lawsuit said. дальше »
2022-11-23 19:29 | |
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US CFTC’s Behnam Will Testify at FTX Hearing in Senate
Rostin Behnam, the chairman of the U.S. Commodity Futures Trading Commission (CFTC), will testify at a Senate hearing next week set to examine the “lessons learned from the FTX collapse,” according to a listing on the Senate Agriculture Committee’s website. дальше »
2022-11-22 22:05 | |
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Health of FTX’s US Derivatives Arm Owed to Oversight, Says CFTC Chief Behnam
FTX’s U. S. derivatives-trading subsidiary – the former LedgerX – remains standing while other parts of Sam Bankman-Fried’s empire crumble, and that should be credited to its government oversight, said Rostin Behnam, chairman of the U. дальше »
2022-11-15 19:43 | |
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HashKey Group receives approval to operate crypto exchange from Hong Kong SFC
Hash Blockchain Limited (HBL), a member of the HashKey Group (HashKey), a blockchain asset financial services group in Asia, announced today it has received approval from the Securities and Futures Commission of Hong Kong (SFC) to operate a virtual asset trading platform, under a Type 1 (dealing in securities) license and a Type 7 (automated […] The post HashKey Group receives approval to operate crypto exchange from Hong Kong SFC appeared first on CryptoNinjas. дальше »
2022-11-11 12:10 | |
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Crypto Echoes Risks of 2008 Financial Crisis, Says US CFTC Commissioner
Though the crypto industry is a sliver of the overall U.S. financial system, the “growing interest by traditional finance” firms should put regulators on notice of dangerous risks to come, said Christy Goldsmith Romero, a commissioner with the U.S. Commodity Futures Trading Commission. дальше »
2022-10-27 21:03 | |
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SEC’s aggression makes crypto attractive to professional investors: study
Nearly 60% of professional investors say the US Securities and Exchange Commission (SEC)’s aggression makes crypto attractive, according to Bloomberg’s latest MLIV Pulse survey. Per the report, almost 60% of 564 respondents participating in the survey see the crackdown by the SEC, the Commodity Futures Trading Commission (CFTC) and other government agencies as positive signals […] The post SEC’s aggression makes crypto attractive to professional investors: study appeared first on Invezz. дальше »
2022-10-25 16:06 | |
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CFTC aggressively enforced actions against 18 crypto-related cases in 2022
The Commodity Futures Trading Commission (CFTC) said it has aggressively enforced 18 crypto-related legal actions in 2022 to show its commitment to protecting consumers and ensuring market integrity. дальше »
2022-10-21 13:30 | |
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Investors’ Time Horizons Will Determine Their Bitcoin Positions
The most recent Commitment of Traders report, released each Tuesday by the Commodity Futures Trading Commission, shows that reportable positions for asset managers are now 80% long and 20% short bitcoin futures. дальше »
2022-10-20 23:33 | |
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How Crypto Advocates Are Defending Ooki DAO
The Commodity Futures Trading Commission (CFTC) had what looked like an easy case against Ooki DAO. The allegations weren’t really in dispute and the decentralized autonomous organization itself didn’t seem able to put together a response in time for a court-mandated deadline. дальше »
2022-10-20 20:30 | |
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3AC, the bankrupt crypto hedge fund sees a new twist in the case as...
According to a Bloomberg report, two United States regulators, the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) are now investigating the bankrupt SingaThe post 3AC, the bankrupt crypto hedge fund sees a new twist in the case as... appeared first on AMBCrypto. дальше »
2022-10-18 11:30 | |
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DAOs Aren't People, Crypto Lawyers Tell Court in CFTC's Ooki Case
The Commodity Futures Trading Commission shouldn't be able to serve an entire decentralized autonomous organization (DAO) at once, but rather, should serve the people in it, a group of lawyers said in an amicus filing Monday. дальше »
2022-10-18 05:12 | |
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Crypto Venture Capital Fund Paradigm Also Wants CFTC to Serve Ooki DAO's Members
Crypto venture capital fund Paradigm Operations has asked a federal court for permission to join two other groups in arguing that the Commodity Futures Trading Commission (CFTC) should serve the members of a decentralized autonomous organization (DAO) directly, rather than through a generic website help portal. дальше »
2022-10-18 22:29 | |
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CFTC’s Behnam Calls FTX Idea a Potential ‘Evolution’ in Market Structure
FTX’s proposal to cut out the middlemen in U.S. crypto derivatives has shaken traditional financial firms, but the chairman of the Commodity Futures Trading Commission (CFTC) said the idea could mark an “evolution” in the way markets work. дальше »
2022-10-15 01:24 | |
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CFTC Commissioner to Pitch Retail Investor Definition to Get Set for Crypto
The Commodity Futures Trading Commission (CFTC) needs to redefine how it sets rules for retail investors now that the agency seems likely to take on oversight of spot crypto trading, said Commissioner Christy Goldsmith Romero. дальше »
2022-10-15 00:15 | |
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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 | |
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CFTC charges Digitex founder over illegal crypto derivatives platform
The Commodity Futures Trading Commission (CFTC), has brought charges against Adam Todd, the founder… The post CFTC charges Digitex founder over illegal crypto derivatives platform appeared first on CoinJournal. дальше »
2022-10-1 21:59 | |
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CFTC Charges Digitex Founder Adam Todd With Running Illegal Crypto Derivatives Trading Platform
Adam Todd, the founder of crypto futures and spot market exchange Digitex, has been charged by the Commodity Futures Trading Commission (CFTC) for multiple violations of the Commodity Exchange Act (CEA). дальше »
2022-10-1 20:14 | |
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Crypto Firm Hydrogen Tech Faces SEC Charges For Selling Unregistered Securities
The cryptosphere has one of its entities running into some major issues with the regulators. The U. S. Securities and Exchange Commission has been quite busy these days going after companies. This time, it has its whip readied against crypto firm Hydrogen, who it accuses of selling unregistered securities. дальше »
2022-9-30 14:01 | |
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SEC charges Hydrogen for profiting over $2M from market manipulation
The Securities and Exchange Commission (SEC) has moved to press charges against market making firm Hydrogen for allegedly manipulating the trading volume of its Hydro token to amass over $2 million from the illegal act. дальше »
2022-9-29 13:45 | |
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Bitcoin Could ‘Double in Price’ Under CFTC Regulation, Chairman Behnam Says
Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam said Thursday that CFTC-led regulation could have significant benefits for the crypto industry, including a potential boost to the price of bitcoin. дальше »
2022-9-29 03:29 | |
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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 | |
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CFTC serves Ooki DAO members lawsuit via governance discussion forum
The Commodity Futures Trading Commission (CFTC) served a lawsuit against Ooki DAO via its website chat box and its online governance forum, according to a September 27 court filing. The post CFTC serves Ooki DAO members lawsuit via governance discussion forum appeared first on CryptoSlate. дальше »
2022-9-28 14:00 | |
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The CFTC Served Ooki DAO Papers By Posting Them in an Online Discussion Forum
The Commodity Futures Trading Commission (CFTC) used unorthodox methods to serve a lawsuit against the pseudonymous members of a decentralized autonomous organization (DAO), according to court documents filed on Tuesday. дальше »
2022-9-28 05:55 | |
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Thailand’s SEC sues 5 for wash trading activities
Thailand’s Securities and Exchange Commission (SEC) is suing five entities over wash trading activities on two crypto exchanges, Bitkub and Satang corporation. The post Thailand’s SEC sues 5 for wash trading activities appeared first on CryptoSlate. дальше »
2022-9-28 22:12 | |
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Interpreting the CFTC’s Lawsuit Against Ooki DAO
The Commodity Futures Trading Commission (CFTC) sued Ooki DAO, a decentralized autonomous organization, last week. The CFTC alleged Ooki DAO was offering leveraged and margin trading products without registering as a Futures Commission Merchant (FCM), a legal requirement in the U.S. дальше »
2022-9-28 20:45 | |
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Crypto community criticizes the CFTC after “unprecedented” charges against the Ooki DAO
Members of the cryptocurrency industry are riling up against the U.S. Commodity Futures Trading Commission (CFTC) after the agency filed a civil enforcement action against Ooki DAO. дальше »
2022-9-28 17:06 | |
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