Новости о United Cftc [ Фото новости ] [ Свежие новости ] | |
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 | |
|
CFTC Slaps First Lawsuit on DAO Over Rules Violation
The United States Commodity Futures Trading Commission (CFTC) has moved against a decentralized autonomous organization (DAO) and holders of its tokens. In a surprising move, the agency has sued the DAO while agreeing to a settlement with another entity over… дальше »
2022-9-23 14:04 | |
|
|
CFTC Oversight Over Crypto Likely To Spur Further Mass Adoption
A new bill that gives the United States Commodities and Futures Trading Commission oversight over the crypto industry could encourage more investors to start seeing cryptocurrencies as a good investment alternative if passed to law. дальше »
2022-8-9 10:26 | |
|
|
Crypto And Fiat Currency Exchange Banned By CFTC From Taking Bets On US Elections
PredictIt, a crypto and fiat currency gambling platform that enables Americans to wager on who will be elected to Congress or the next president, has been stripped of its legal power to do business in the United States. дальше »
2022-8-8 17:46 | |
|
|
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 | |
|
|
Could Crypto Regulation Actually Shift from the SEC to CFTC?
Cryptocurrency regulation has been a matter of discussion in the United States for a while now, and it appears to be that the same might be coming to an end… The post Could Crypto Regulation Actually Shift from the SEC to CFTC? appeared first on CoinCentral. дальше »
2022-6-24 18:31 | |
|
|
CFTC Sues Gemini for ‘False or Misleading Statements’ Related to Bitcoin Futures
The United States Commodity Futures Trading Commission (CFTC) has filed charges against Gemini alleging that the exchange filed false or misleading statements relating to its bitcoin futures product. дальше »
2022-6-4 13:30 | |
|
|
The CFTC is suing Gemini exchange for making false statements in 2017
The United States Commodity Futures Trading Commission (CFTC) is suing New York-based crypto exchange Gemini for “making false or misleading statements” or omitting facts in conversations with the commission. дальше »
2022-6-3 01:30 | |
|
|
SEC and CFTC cooperation is crucial to regulate the crypto space, says FTX CEO
The regulators in the United States are all working towards regulating the cryptocurrency market.… The post SEC and CFTC cooperation is crucial to regulate the crypto space, says FTX CEO appeared first on Coin Journal. дальше »
2022-5-6 13:49 | |
|
|
CFTC commissioner discourages enforcement actions without regulations
Cryptocurrencies are being celebrated by investors but the lack of regulations has put them in a fix. In the United States, there have been actions taken against crypto businesses for lack of complianThe post CFTC commissioner discourages enforcement actions without regulations appeared first on AMBCrypto. дальше »
2021-12-8 17:30 | |
|
|
Kraken fined $1.25 million by CFTC for offering Bitcoin, crypto futures
In what is the latest sanction against a cryptocurrency exchange in the United States, one of the country’s biggest exchanges, Kraken, has been slapped with a fine of $1. 25 million by the Commodity Futures Trading Commission (CFTC) for violating the country’s Commodity Exchange Act (CEA). дальше »
2021-9-30 20:51 | |
|
|
Binance reportedly under investigation in the US for insider trading
Binance, the world’s largest cryptocurrency exchange, is under a fresh investigation by United States Commodity Futures Trading Commission (CFTC) for possible insider trading and market manipulation. дальше »
2021-9-20 13:00 | |
|
|
CFTC Investigating Potential Insider Trading Allegations at Binance
The United States Commodity Futures Trading Commission (CFTC) has instigated a probe into allegations of insider trading occurring within cryptocurrency exchange, Binance Holdings Ltd. The post CFTC Investigating Potential Insider Trading Allegations at Binance appeared first on BeInCrypto. дальше »
2021-9-20 19:05 | |
|
|
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 | |
|
|
New CFTC Guidance to Make Life Tough for U.S. Crypto Margin Platforms
A new guidance document issued by the Commodity Futures Trading Commission (CFTC) could be detrimental to the growth of crypto derivatives platforms in the United States. Exchanges with futures and options that aren’t CFTC regulated must mandatorily allow customers the option to take delivery of the underlying, per Bloomberg, March 26, 2020. дальше »
2020-3-26 14:00 | |
|
|
United States CFTC Cements Parameters for Physical Delivery of Traded Crypto
The CFTC unveils finalized clarity on physical delivery of digital assets
дальше »2020-3-25 21:55 | |
|
|
Ex-CFTC Chairman Giancarlo Opens Up About The Possibility Of A US Digital Dollar (CBDC)
More talk of a possible launch of a central bank digital currency (CBDC) was heard at the Davos Conference hosted by The Block this Wednesday. One of the lead speakers at the conference, Former United States Commodity Futures Trading Commission (CFTC) chairman, J. дальше »
2020-1-23 17:08 | |
|
|
Why This New Act of Congress Could Drive Crypto Adoption
The taxation of crypto assets may well be hindering their adoption in the United States. Deemed a commodity by the CFTC and property by the IRS, each time an individual makes a purchase with a digital currency, they are almost certainly creating a taxable event. дальше »
2020-1-17 01:00 | |
|
|
Former CFTC Chair launching the Digital Dollar Project with Accenture
J. Christopher (Chris) Giancarlo, former Chair of the Commodity Futures Trading Commission (CFTC), along with Charles Giancarlo and Daniel Gorfine, have partnered with Accenture to create the Digital Dollar Project (the Project) to advance exploration of a United States Central Bank Digital Currency (CBDC). дальше »
2020-1-16 21:04 | |
|
|
Bitcoin, Ether markets being legitimized by Futures market: CFTC Chair
The regulation of the cryptocurrency market, or lack thereof, is not a new topic to be discussed in the United States. The need for better and clear regulations has time and again been brought up by nThe post Bitcoin, Ether markets being legitimized by Futures market: CFTC Chair appeared first on AMBCrypto. дальше »
2020-1-14 14:01 | |
|
|
Former Coinbase Employee Rejoins the U.S Commodity Futures Trading Commission (CFTC)
In a bizarre move announced earlier in the week, an employee moved from the cryptocurrency field back to traditional finance as announced by the United States Commodity Futures Trading Commission (CFTC). дальше »
2019-7-30 19:15 | |
|
|
BitMEX Volume Plunges 33% in Midst of Purported CFTC Case
BitMEX Market Hit Hard Amid CFTC Case The announcement of an investigation by the United States Commodity Futures and Trade Commission (CFTC) into BitMEX came only two days ago, yet the detrimental effect on the. дальше »
2019-7-23 12:30 | |
|
|
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 | |
|
|
Rumors CFTC Investigating Bitmex Amid Allegations of Market Manipulation
United States’ Commodities and Futures Trading Commission is apparently investigating Bitmex according to unnamed sources. Bloomberg says: “The months-long CFTC probe is focused on whether BitMEX broke rules by allowing. дальше »
2019-7-19 17:40 | |
|
|
BitMex Allegedly Being Probed by American Regulators Weeks After Showdown with Roubini
After the tangle in Taipei between Arthur Hayes and Nouriel Roubini, Bloomberg journalist Tim Culpan claims that securities regulators in the United States – most likely the CFTC – are looking into the matter. дальше »
2019-7-19 15:56 | |
|
|
Crypto Exchange BitMEX Under CFTC Investigation Over US Users: Bloomberg
The US Commodity Futures Trading Commission (CTFC) has launched an investigation against the cryptocurrency exchange BitMEX, Bloomberg reported today. Probe on US customers According to Bloomberg, BitMEX is not registered in the United States, and the CFTC is probing whether the Seychelles-based crypto exchange has broken the rules by giving access to US users to […] The post Crypto Exchange BitMEX Under CFTC Investigation Over US Users: Bloomberg appeared first on CCN Markets дальше »
2019-7-20 14:51 | |
|
|
Former CFTC Chair Calls For Facebook’s Libra Cryptocurrency To Be Regulated As A Security
Former chairman of the United States’ Commodity Futures Trading Commission (CFTC), Gary Gensler has said that he is of the view that Facebook’s Libra should be considered as a security. Gensler made the statement in his remarks to the U. дальше »
2019-7-18 21:21 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
CFTC Chairman Christopher Giancarlo: We Resisted Calls on Suppressing Crypto Asset Development
The chairman of the United States Commodity Futures Trading Commission (CFTC), J. Christopher Giancarlo, informed that the agency has resisted calls to suppress development in the cryptocurrency space. дальше »
2019-4-5 21:37 | |
|
|
Former CFTC Chair Calls For More Cryptocurrency Regulations
A report published by the Brookings Institution and authored by Harvard University fellow Timothy Massad calls for improved regulation of cryptocurrency. Massad, who served as chairman of the United States Commodity Futures Trading Commission (CFTC). дальше »
2019-3-20 02:08 | |
|
|
US CFTC Believes Blockchain and Crypto Are Two Major Factors in Transforming Today’s Market
J. Christopher Giancarlo, the chairman of United States Commodity Futures Trading Commission (CFTC) has said that the firm's fintech innovation hub LabCFTC holds the key to exponential technological growth and market evolution. дальше »
2019-3-14 21:12 | |
|
|
Self-Proclaimed Satoshi Nakamoto, Craig Wright, Replies to CFTC Request for Input (RFI)
Controversially self-declared “Satoshi Nakamoto” and nChain chief Craig Wright are reported to have submitted two near-identical comment letters to the Commodity Futures Trading Commission (CFTC) of the United States. дальше »
2019-2-21 21:02 | |
|
|
CFTC Commissioner: Crypto Exchanges And Businesses Must Create A Self-Regulatory Organization
Cryptocurrency Exchanges And Related Businesses Must Create A Self-Regulatory Organization – Says CFTC Commissioner While the United States regulators are still trying to come up with amenable guidelines to govern the crypto industry, the United States Commodity and Futures Trading Commission (CFTC) commissioner, Brian Quintenz has reportedly urged firms and stakeholders in the cryptospace to […] дальше »
2019-2-18 22:14 | |
|
|
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 | |
|
|
CFTC Commissioner Criticizes SEC For Barring Bitcoin ETFs
Bitcoin Exchange-Traded Funds (ETFs)–The debate surrounding the approval of Bitcoin ETFs appears to be heating up. On the same week that an interview leaked all but confirming the future approval of a BTC Exchange-Traded Fund by the United States Securities & Exchange Commission, an official for CFTC has weighed in with his two cents. дальше »
2019-2-15 06:04 | |
|
|
Trading Epic: Legit Financial Investment Trading Platform?
What Is Trading Epic? Trading Epic is one of the leading platforms in the United States that offer binary options, forex, and spreads. The platform claims that it is regulated by the CFTC. It is based in New York, with member funds held in segregated accounts in major US banks. By this, it claims to offer […] дальше »
2019-2-7 10:16 | |
|
|
Rep Soto: Cryptocurrency Regulation Belongs to the CFTC not the SEC
United States Congressman, Darren Soto (D-Fla) has reportedly said that the issue of crypto regulation should be left to the jurisdiction of the U. S Commodity Futures Trading Commission, rather than the almighty Securities and Exchange Commission (SEC), reported Cheddar on January 10, 2019. дальше »
2019-1-13 18:00 | |
|
|
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 Wants to Know More About Ethereum: Are ETH Futures on the Horizon?
The United States Commodity Futures Trading Commission (CFTC) wants to know more about other cryptocurrencies apart from Bitcoin, starting with Ethereum. The Commission has issued an official Request for Input (RFI) on the matter. дальше »
2018-12-13 01:00 | |
|
|
CFTC Releases Blockchain Guide On Smart Contracts To Educate Crypto Asset Investors
The United States Commodity Futures Trading Commission (CFTC) has released a guide on smart contracts. The goal is to educate American consumers on how smart contracts work and how they could play a role in the future. дальше »
2018-11-28 15:52 | |
|
|
Nasdaq to Launch Bitcoin Futures in Q1 2019, Despite Market Woes
As per Bloomberg on November 27, 2018, stock market heavyweight NASDAQ is making headway in its plan to offer bitcoin futures. Sources reveal that Nasdaq could list the trading product as early in the next few months. дальше »
2018-11-28 10:00 | |
|
|