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US CFTC official calls for developing fraud database
CFTC official offers to create a centralized database to strengthen fraud prevention, especially amidst the escalating crypto-related ransomware attacks reported in 2023. Commodity Futures Trading Commission (CFTC) official Christie Goldsmith Romero offered to develop a national registry to make it… дальше »
2023-9-12 11:09 | |
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CFTC settles charges against companies behind 0x (ZRX), two other DeFi protocols
The U. S. Commodity Futures Trading Commission (CFTC) announced settlements with multiple DeFi companies in a press release dated Sept. 7 as it and its counterpart regulator for the securities market, the Securities and Exchange Commission (SEC), show no sign of slowing down their ongoing enforcement actions against actors in the cryptocurrency space. дальше »
2023-9-9 00:50 | |
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CFTC Cracks Down On DeFi: ‘Illegal Derivatives Trading’ Lands 3 Protocols In Hot Water
The Commodity Futures Trading Commission (CFTC) intensified its focus on the digital asset decentralized finance (DeFi) space, issuing simultaneous orders against Opyn, ZeroEx, and Deridex, Inc. The charges stem from allegations of offering illegal digital asset derivatives trading and failure to comply with regulatory requirements. дальше »
2023-9-9 21:30 | |
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CFTC filed complaints against three defi protocols
The United States Commodity Futures Trading Commission (CFTC) has issued orders against three defi protocols for failing to register derivative trading offerings. The regulatory body has acted against the three decentralized finance (defi) protocols: Opyn, ZeroEx, and Deridex. The regulator… дальше »
2023-9-8 14:18 | |
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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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US court finds South African firm guilty in major crypto scam
Mirror Trading International (MTI) is convicted by a U.S. court for deceiving victims in a Bitcoin scam, facing a restitution order of $1.7 billion. The U.S. Commodity Futures Trading Commission (CFTC) revealed that Mirror Trading International Proprietary Limited (MTI) has… дальше »
2023-9-8 13:43 | |
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FBI Interviews Winklevoss Twin On DCG’s Crypto Fraud Charges
Cameron Winklevoss, co-founder of the crypto trading platform Gemini Trust Co, has been interviewed by agents from the Federal Bureau of Investigation (FBI), staff from the Securities and Exchange Commission (SEC), and New York City prosecutors in recent months, according to a source familiar with the matter. дальше »
2023-9-8 09:10 | |
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Mirror Trading International to pay $1.7B in restitution to victims of Bitcoin investment scam
The U. S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African company involved in crypto fraud. The CFTC said that a judge has entered a consent order against Mirror Trading International Proprietary Limited (MTI), finding the company liable for several types of fraud. дальше »
2023-9-8 04:20 | |
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CFTC Goes After Opyn, Other DeFi Operations in Enforcement Sweep
The Commodity Futures Trading Commission (CFTC) has charged three decentralized finance (DeFi) operations – Opyn, Inc., ZeroEx (0x), Inc. and Deridex, Inc. – with offering illegal derivatives trading, according to a Thursday statement from the agency. дальше »
2023-9-8 02:01 | |
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CFTC Commissioner Pitches Pilot Program for U.S. Crypto Regulation
The U.S. watchdog for derivatives markets should create a limited pilot program for regulating cryptocurrencies, said Caroline Pham, one of the members of the Commodity Futures Trading Commission (CFTC). дальше »
2023-9-8 20:45 | |
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Ethereum price death cross points to more Filecoin, EOS, GALA pain
Ethereum price retreated sharply after the Securities and Exchange Commission (SEC) delayed its ETF decision for companies like Invesco, Blackrock, and WisdomTree. The ETH coin was trading at $1,640 on Friday, a few points above last month’s low of $1,538. дальше »
2023-9-2 07:43 | |
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GBTC Shares See Volumes Climb To 2-Year High Amid Grayscale’s Victory Lap
On August 29, the US Court of Appeals ruled in favor of Grayscale in its legal battle against the US Securities and Exchange Commission (SEC). Following this, Grayscale’s GBTC shares trading volume significantly increased, climbing to a 2-year high in the process. дальше »
2023-8-31 21:00 | |
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SEBA Bank Secures License To Facilitate Crypto Trading Services In Hong Kong
SEBA Bank, a Switzerland-based crypto-focused bank, has secured an in-principal license to offer crypto services in Hong Kong. SEBA’s Hong Kong unit announced this achievement on August 30. The Securities and Futures Commission (SFC) license allows the bank to offer over-the-counter crypto derivatives and other products in Hong Kong. Also, SEBA Hong Kong said it […] дальше »
2023-8-30 17:00 | |
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Former SEC Legal Expert Reveals The SEC Could Be Going After Binance With Renewed Vigor
On August 28, the US Securities and Exchange Commission (SEC) filed a sealed motion for leave to file documents under seal in its ongoing case against Binance. Following this, former SEC attorney John Reed Stark has revealed what this could mean for the world’s largest crypto exchange by trading volume. An Impending Criminal Case Against […] дальше »
2023-8-30 12:30 | |
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SEC Goes After Crypto Fund For Misleading Investors With Fake Promises
The US Securities and Exchange Commission (SEC) is known for coming down hard on the digital assets industry, including accusing several firms of trading “unregistered securities. ” This time around, the regulator has charged a crypto fund with misleading investors, marking the “first violation of the SEC’s amended marketing rule. дальше »
2023-8-22 13:40 | |
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CFTC Chair Rostin Behnam weighs in on crypto regulations
Rostin Behnam, Chairman of the U. S. Commodity Futures Trading Commission (CFTC), emphasized the necessity for a clear regulatory framework in the burgeoning cryptocurrency market during a recent podcast interview with the Intercontinental Exchange (ICE) Aug. дальше »
2023-8-17 00:15 | |
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Coinbase gains approval to offer regulated crypto futures to US customers
Key takeaways Coinbase has been cleared to offer regulated crypto futures to eligible US customers. Coinbase Advanced Trade users will have access to crypto futures in a few weeks. CFTC grants Coinbase permission to offer crypto futures The National Futures Association, a self-regulatory organization designated by the Commodity and Futures Trading Commission (CFTC), has granted […] The post Coinbase gains approval to offer regulated crypto futures to US customers appeared first on CoinJournal. дальше »
2023-8-16 14:30 | |
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CFTC greenlights Coinbase as first spot crypto platform to offer regulated futures to U.S. customers
Coinbase has secured regulatory approval from the National Futures Association (NFA), a self-regulatory organization designated by the Commodity Futures Trading Commission (CFTC), to operate as a Futures Commission Merchant (FCM). дальше »
2023-8-16 13:16 | |
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SoFi’s сrypto business in jeopardy amid US regulatory concerns
Fintech firm SoFi declared it may be “forced to cease trading in certain types of assets” amid the US regulatory hurdle. In a recent filing with the United States Securities and Exchange Commission (SEC), SoFi outlined several regulatory risks related… дальше »
2023-8-16 12:15 | |
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Despite SEC’s Legal Onslaught, These Altcoins Have Witnessed Resurgence in Trading Volume
In recent months, 19 cryptocurrencies, notably deemed unregistered securities by the Securities and Exchange Commission (SEC), experienced a dramatic dip in their combined market value, shedding roughly $20 billion. дальше »
2023-8-16 22:00 | |
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Binance seeks protection from ‘overbroad’ SEC information requests
BAM Trading, Binance U. S. ’s operating company, and BAM Management sought a protective order against the U. S. Securities and Exchange Commission’s (SEC) “troubling and inappropriate” abuse of its information requests, according to an Aug. дальше »
2023-8-15 12:49 | |
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CFTC Files Fraud Charge Against ‘Blockchain’ Entity That Claims To Grow Customer Funds
The Commodity Futures Trading Commission has filed a complaint in the US District Court for the Middle District of Florida against four individuals and their unincorporated entity, Fundsz. This complaint accuses them of fraudulent solicitation from customers to supposedly trade in cryptocurrencies and precious metals. дальше »
2023-8-12 15:50 | |
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Hong Kong securities regulator warns unlicensed virtual asset trading platforms may face steep fines, imprisonment
The Hong Kong Securities and Futures Commission (SFC) issued a warning on Monday, Aug. 7, to virtual asset trading platforms (VATPs) involved in what it practices, emphasizing the potential legal and regulatory consequences. дальше »
2023-8-8 07:00 | |
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Crypto Exchange eToro Caught In Regulatory Headwinds With ASIC Lawsuit
The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against the crypto exchange eToro for offering high-risk contracts for difference (CFD) products, reportedly causing almost 20,000 clients to lose huge sums trading CFDs between October 5, 2021, and June 14, 2023. дальше »
2023-8-3 17:00 | |
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Australia ASIC sues eToro alleging lax oversight of crypto derivatives, causing consumer losses
The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against the online trading platform eToro for allegedly violating financial regulations related to cryptocurrency derivative products, leading to two-thirds of CFD traders reportedly losing funds. дальше »
2023-8-3 11:05 | |
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Regulators Tell Nigerians To Stay Away From Binance, Here’s Why
Nigeria’s Securities and Exchange Commission (SEC) has warned Nigerians against investing or trading on Binance, the world’s largest crypto exchange by trading volume. The Commission, as part of its “statutory mandate of investor protection,” warned local investors of the risk of trading in crypto assets, tagging it as a “high level of risk” which may […] дальше »
2023-8-2 03:00 | |
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What happens if Binance collapses?
With all the regulatory hurdles Binance, the largest cryptocurrency exchange by trading volume, has faced over the past months, investors have taken a cautious approach toward the exchange. It all started with the US commodity futures trading commission (CFTC) taking… дальше »
2023-8-1 13:04 | |
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SEC did not ask Coinbase ‘at any point’ to delist assets, the exchange admits
Coinbase has retracted its earlier statement that the US SEC had requested it to suspend all trading except for Bitcoin. Coinbase’s CEO Brian Armstrong previously said that the U.S. Securities and Exchange Commission had requested it to suspend all trading… дальше »
2023-8-1 02:07 | |
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Coinbase CEO Exposes How SEC Directed It To Delist All Cryptos Except Bitcoin
The U.S. Securities and Exchange Commission (SEC) had asked Coinbase to cease trading in all cryptocurrencies except bitcoin (BTC) before taking legal action against America’s biggest crypto exchange last month. дальше »
2023-8-1 21:58 | |
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Coinbase Hits Back At FT, Claims Important Context Omitted In SEC Trading Halt Order Story
According to crypto news outlet DL News, there is more about Coinbase and its interaction with the U. S. Securities and Exchange Commission (SEC). The reports about the interaction added animosity towards the regulator from the crypto community. дальше »
2023-8-1 21:37 | |
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Coinbase CEO claims SEC said ‘every asset other than Bitcoin is a security’
The US Securities and Exchange Commission (SEC) reportedly asked Coinbase to stop trading in all cryptocurrencies besides Bitcoin. In an interview with the Financial Times, Brian Armstrong, Coinbase CEO, revealed the US Securities and Exchange Commission (SEC) asked Coinbase to halt trading in all cryptocurrencies except Bitcoin before launching its legal attack against the exchange. дальше »
2023-7-31 10:28 | |
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SEC asked Coinbase to cease all crypto trading except Bitcoin, CEO says
The US Securities and Exchange Commission (SEC) asked Coinbase to halt all crypto trading operations except for Bitcoin (BTC). Financial Times (FT) report cites the San Francisco-based crypto exchange Coinbase’s CEO Brian Armstrong. He claims that SEC’s request came prior… дальше »
2023-7-31 09:12 | |
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Coinbase CEO Leaks SEC’s Directive: Halt Trading For All Cryptos Except Bitcoin
In a shocking revelation, Brian Armstrong, the CEO of Coinbase, has disclosed that the U. S. Securities and Exchange Commission (SEC) had recommended the crypto exchange to halt trading in all cryptocurrencies, excluding Bitcoin, prior to launching a lawsuit against the company. дальше »
2023-7-31 08:45 | |
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SEC Told Coinbase to Stop Trading in all Cryptos Except Bitcoin Before Suing: FT
The U.S. Securities and Exchange Commission (SEC) had asked Coinbase (COIN) to stop trading in all cryptocurrencies other than bitcoin (BTC) prior to suing the crypto exchange, according to a Financial Times report. дальше »
2023-7-31 07:56 | |
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SEC Told Coinbase to Stop Trading in All Cryptos Except Bitcoin Before Suing: FT
The U.S. Securities and Exchange Commission (SEC) had asked Coinbase (COIN) to stop trading in all cryptocurrencies other than bitcoin (BTC) prior to suing the crypto exchange, according to a Financial Times report. дальше »
2023-8-1 07:56 | |
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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 Vs. CFTC Showdown: Court Sets Next Deadlines
The legal clash between Binance, the world’s largest crypto exchange, and the United States Commodity Futures Trading Commission (CFTC) is reaching a critical juncture. A recent court document has shed light on the next steps in this high-stakes confrontation, setting crucial deadlines that could significantly impact the outcome of the case. Binance Vs. CFTC: Here’s […] дальше »
2023-7-27 11:45 | |
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‘I Feel God in This Crypto Scam Tonight:’ CFTC Charges Couple for $6M Scam
The U.S. Commodity Futures Trading Commission on July 25 accused Michael and Amanda Griffis of Clarksville, Tennesse, of allegedly defrauding more than 100 individuals through a cryptocurrency scheme, netting over... дальше »
2023-7-27 10:52 | |
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Stablecoins Act As ‘Connector’ Between Crypto And The Real World: Ex-CFTC Chief
Stablecoins have been gaining traction in the financial world, prompting discussions about their significance and potential risks. In an eye-opening interview, Timothy Massad, the former chairman of the US Commodity Futures Trading Commission, recently emphasized the importance of government attention toward the stablecoin ecosystem. дальше »
2023-7-26 14:05 | |
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Divine Intervention: Crypto Scam ‘Blessings Of God’ Leads To CFTC Charges Vs. Couple
The Commodity Futures Trading Commission has filed charges against a husband and wife, accusing them of engaging in illicit crypto activities that defrauded more than a hundred individuals. The alleged scheme involved a digital assets commodity pool which they named “Blessings of God Thru Crypto. дальше »
2023-7-26 10:00 | |
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CFTC sues Tennessee couple over alleged ‘Blessings of God Thru Crypto’ fraud
The CFTC has accused Tennessee-based real estate business owners of running a fraudulent crypto scheme that allegedly swindled over 100 individuals out of more than $6 million. The Commodity Futures Trading Commission (CFTC) initiated a lawsuit against Michael and Amanda… дальше »
2023-7-26 20:11 | |
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Binance Fights Back CFTC Complaint, Plans To Seek For Dismissal
Binance and its CEO, Changpeng Zhao, are preparing to file for the dismissal of the Commodity Futures Trading Commission’s (CFTC) complaint, a court filing shows. This is in response to the financial regulator accusing the crypto exchange of violating derivatives market regulations in the United States earlier in the year. Binance To Seek Dismissal Of […] дальше »
2023-7-25 17:00 | |
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Binance wants to seek dismissal of CFTC charges in complex legal battle
Embattled cryptocurrency exchange Binance and its executives, including CEO Changpeng ‘CZ’ Zhao and chief compliance officer Samuel Lim, have filed a motion to dismiss the charges levelled against them by the Commodity Futures Trading Commission (CFTC), as per a court filing dated July 24. дальше »
2023-7-25 13:20 | |
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Binance and CZ file motion to dismiss CFTC’s lawsuit
Binance, its CEO Changpeng Zhao (CZ), and the company’s former compliance chief Samuel Lim seek to dismiss the complaint filed by the US CFTC. On March 27, 2023, the Commodity Futures Trading Commission took legal action against Binance for violating… дальше »
2023-7-25 10:06 | |
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Latest Crypto Regulation Bill Calls for CFTC and SEC Collaboration
US House Republicans have proposed a crypto regulatory bill that would require collaboration between the Commodity Futures Trading Commission and the Securities and Exchange Commission. The bill aims to provide clarity on digital asset exemptions and securities laws. дальше »
2023-7-21 08:48 | |
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