Mango Markets exploiter behind alleged $116M theft will stand trial in December

2023-6-17 19:30

Avraham Eisenberg faces civil lawsuits from the U.S. Commodity Futures Trading Commission, Securities and Exchange Commission and Mango Markets and criminal charges from the DOJ. origin »

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commission markets mango commodity futures trading securities

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Источник: cointelegraph.com

commission markets → Результатов: 126

Securities Commission of Bahamas freezes FTX's assets amid U.S investigations

The Securities Commission of Bahamas has frozen FTX Digital Markets’ assets, besides suspending its registration. FTX, a separate entity from FTX.US, is based in The Bahamas. The Commission has aThe post Securities Commission of Bahamas freezes FTX's assets amid U.S investigations appeared first on AMBCrypto.

2022-11-11 13:30	News
ftx bahamas commission assets securities investigations amid

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Top EU Tech Body Says Progress Is Being Made On NFT Regulation

The head of the European Commission’s financial technology task force claims NFT regulations are in the pipeline after the landmark Markets in Crypto Assets law (MiCA) left NFT holders in the dark.

2022-10-28 07:55	Top Stories
nft pipeline force claims regulations landmark left

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Australian Markets Regulator Sues Promoter of Crypto Token Qoin

The Australian Securities and Investments Commission (ASIC) has sued the promoters of the crypto asset Qoin for allegedly running misleading advertisements.

2022-10-26 13:19	policy
qoin australian crypto advertisements promoters sued asset

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EU Antitrust Officials Are Worried About Competition in the Metaverse

The European Commission has been targeting big tech firms for unfairly controlling online markets and will be looking in detail at the regulation of virtual online worlds.

2022-10-20 17:00	policy
online unfairly markets controlling virtual regulation worlds

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Metaverse Market Dominance Raises Competition Worries, EU Antitrust Officials Say

The European Commission has been targeting big tech firms for unfairly controlling online markets and will be looking in detail at the regulation of virtual online worlds.

2022-10-19 17:00	policy
online markets controlling unfairly looking virtual worlds

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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.

2022-10-15 01:24	policy
evolution idea cftc ftx futures commodity chairman

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SEC's Gensler Holds Firm That Existing Laws Make Sense for Crypto

Securities and Exchange Commission (SEC) Chair Gary Gensler told the Practising Law Institute last week that existing securities laws fit the crypto markets in a speech that’s garnered attention from all parts of the digital currency ecosystem.

2022-9-14 22:00	policy
crypto sec laws securities existing gensler fit

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Short-Term Bitcoin Traders Will Suffer From The Fed’s Battle With Inflation, Says BitFury CEO

In an interview with CNBC, Brian Brooks, CEO of Bitfury, bared his mind on the current state of the markets, showing concern over the actions of short-term traders and the Securities and Exchange Commission (SEC).

2022-8-30 16:33	Cryptocurrency News
bitfury ceo traders short-term mind markets state

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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.

2022-8-4 22:00
senate crypto bill industry second regulate ctfc

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Ex-CFTC Chairman Sees Europe’s MiCA Bill as Threat to US Crypto Industry

Former Commodity Futures Trading Commission (CFTC) chief Chris Giancarlo is worried that the E. U. ’s fast-moving Markets in Crypto Assets (MiCA) bill could lead to the global export of European-style crypto regulation, negatively impacting U.

2022-7-29 22:37	policy
crypto bill mica assets markets worried could

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EU Institutions Set To Discuss Crucial Crypto Regulations This Thursday

Three main European institutions – Council, Parliament, and Commission could finalize details for the two most important crypto regulations in the region when they meet on Thursday this week. The leaders will discuss the remaining details of the Markets in Crypto Assets (MiCA) and Transfer of Funds Regulation bills which are expected to have huge […]

2022-6-29 22:12	USDT
crypto details thursday regulations institutions discuss leaders

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SEC Chair Gensler: New crypto legislation could impact broader markets

A new bill introduced in the US Congress last week by Sen. Cynthia Lummis and Sen. Kirsten Gillibrand on crypto regulation is not sitting well with US Securities and Exchange Commission Chairman Gary Gensler.

2022-6-16 17:22	SEC
crypto new sen gensler regulation gillibrand kirsten

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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.

2022-6-10 19:18	policy
agency cftc congress chairman encouraged regulatory authority

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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 […]

2022-5-13 13:03	Cryptocurrency News
industry cftc crypto commission chair futures commodity

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EU's MiCA Bill to Enter Next Phase of Negotiations on Thursday

The landmark Markets in Crypto Assets legislative framework will now be discussed between the European Parliament, Council and Commission.

2022-3-31 21:14	policy
framework assets legislative discussed commission council parliament

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MicroStrategy stock slides as the SEC rejected its Bitcoin accounting strategy

Amid the crypto market meltdown, MicroStrategy stock slid as much as 15% before equity markets rebounded late Monday–following the US Securities and Exchange Commission (SEC) objecting to the company’s Bitcoin accounting strategy.

2022-1-25 17:00	btcusd
strategy microstrategy bitcoin accounting stock sec following

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Polymarket to shut services, pay $1.4 million fine

The Commodity Futures Trading Commission (CFTC) has fined popular crypto prediction market service provider, Polymarket, $1. 4 million whilst also ordering it to shut markets that are not in compliance with regulations of the federal agency.

2022-1-5 02:00	Polymarket
polymarket million shut markets ordering federal agency

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Polymarket to shut noncompliant markets, pay $1.4 million fine

2022-1-5 02:00	Polymarket
polymarket markets million shut ordering whilst federal

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Crypto betting app Polymarket reportedly hit by CTFC probe

Crypto-based betting application Polymarket is said to be facing an ongoing probe by the US Commodity Futures Trading Commission (CFTC), the country’s derivatives and futures markets regulator. The post Crypto betting app Polymarket reportedly hit by CTFC probe appeared first on CryptoSlate.

2021-10-26 14:00	Regulation
probe polymarket betting futures crypto ctfc reportedly

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‘People Will be Hurt,’ If Crypto Markets Remain Unregulated, Says Gensler

Securities and Exchange Commission (SEC) Chairman Gary Gensler said he believes “people will be hurt” if cryptocurrency markets remain unregulated. The post ‘People Will be Hurt,’ If Crypto Markets Remain Unregulated, Says Gensler appeared first on BeInCrypto.

2021-9-28 16:16	U.S. Securities and Exchange Commission (SEC)
markets remain unregulated people hurt gensler says

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FTX’s Bahamas-based Subsidiary Becomes a Registered Entity

FTX Digital Markets, the Bahamian subsidiary of rapidly growing crypto derivatives platform FTX, announced on Monday that it is now a regulated entity. The Bahamas-based platform has been registered by the Securities Commission as a digital assets business under the Digital Asset Registered Exchanges Bill or the “DARE Act.

2021-9-20 20:50	FTX
ftx registered digital bahamas-based platform subsidiary entity

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US: SEC quietly signs deal to spy on crypto DeFi transactions

The US Securities and Exchange Commission (SEC), an American agency that overlooks securities markets, has contracted one blockchain analytics firm to help monitor and regulate the burgeoning decentralized finance (DeFi) industry, as per a weekend report on Forbes.

2021-8-30 16:08	Technology
defi securities sec monitor regulate help firm

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Spanish Authorities Warn Cryptocurrency Exchanges For Unregistered Services

Cryptocurrency businesses have continued to receive pressure globally from different regulatory bodies. For example, the Spanish National Securities Market Commission (CNMV) recently released a warning to many financial markets and crypto-related businesses.

2021-8-18 01:00	Spain
businesses spanish cryptocurrency cnmv national commission securities

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Coinbase VP Of Capital Markets Resigns Due to A Strategy Disagreement: Report

Brett Redfearn, a former director at the U. S Securities and Exchange Commission (SEC) who joined crypto exchange Coinbase earlier this year, has resigned. Redfearn left the exchange after only four months on the job, per a report from The Wall Street Journal.

2021-8-10 19:53	Coinbase
exchange redfearn coinbase report left resigned year

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Bitcoin Critic Sen. Warren Gives SEC 3 Weeks to Regulate Crypto Markets

The US Securities and Exchange Commission (SEC) has up until July 28 to figure out a crypto regulatory framework for protecting US citizens with an interest in cryptocurrency investments. This is according to an open letter written to SEC chair Gary Gensler by the US Senior democratic senator for Massachusetts Elizabeth Warren. Speaking as the […]

2021-7-9 15:52	xbtusd
sec crypto warren open letter written chair

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Bitcoin ETF applicants accuse the SEC of foul play

Last month, the Securities and Exchange Commission (SEC) delayed yet another Bitcoin ETF application, this time from Cboe Global Markets Inc The U. S regulator said it would seek more public consultation on the matter before making a decision.

2021-7-7 01:00	btcusd
bitcoin sec etf said regulator inc seek

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SEC Delays Robinhood IPO Over Questions Concerning the Company’s Crypto Business: Report

Robinhood Markets Inc. , the American financial services company headquartered in Menlo Park, California, has seen its initial public offering (IPO) delayed by the U. S. Securities and Exchange Commission (SEC).

2021-6-26 05:00	Warren Buffet
company ipo sec robinhood california seen public

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Robinhood’s IPO Pushed Back As SEC Delays Approval

The initial public offering (IPO) of stock trading platform Robinhood Markets LLC is being slowed. According to a Bloomberg report, several people familiar with the matter say the Securities and Exchange Commission has been delaying its review in recent weeks.

2021-6-25 18:00	Robinhood
robinhood ipo matter say securities people report

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Thai SEC orders exchanges to delist Dogecoin, Shiba Inu, NFTs, and ‘fan’ tokens

The Thailand Securities and Exchange Commission (SEC), the nation’s capital markets watchdog, banned the trading of memecoins like Dogecoin and Shiba Inu, non-fungible tokens (NFTs), and other unclear assets over the weekend.

2021-6-14 15:06
inu shiba tokens dogecoin nfts sec memecoins

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DeFi Shouldn’t be Permitted to Become an Unregulated Shadow Financial Market, says Top Commodities Regulator

Unlicensed decentralized finance (DeFi) markets may be illegal in the US, said the Commodity Futures Trading Commission (CFTC) Commissioner Dan Berkovitz in a speech to the Asset Management Derivatives Forum.

2021-6-9 16:43	DeFi
defi trading futures commission said commodity dan

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Biden Administration Developing Cryptocurrency Regulation — Treasury to Provide Direction to SEC

The Biden administration is reportedly developing a regulatory framework for the cryptocurrency markets. The new chairman of the U. S. Securities and Exchange Commission (SEC), Gary Gensler, is waiting for direction from the Treasury to establish cryptocurrency regulation.

2021-4-21 19:30	us crypto regulation
cryptocurrency biden direction sec administration developing regulation

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MIT Blockchain & Crypto Course Prof, Gary Gensler, Confirmed as the SEC Chairman by US Senate

Gary Gensler has been finally confirmed as chairman of the Securities and Exchange Commission (SEC) after a 53-45 vote by the Senate on Wednesday, the day the crypto and traditional markets are all eagerly awaited the Coinbase listing on Nasdaq.

2021-4-15 21:49	Legal & Regulation
sec senate chairman confirmed crypto gary gensler

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Trading app Robinhood sets to go public on NASDAQ

Silicon Valley startup Robinhood has filed confidential public offerings with the Securities and Exchange Commission (SEC). However, it’s not certain whether the trading app wants to do a direct listing or follow through the traditional IPO route to raise capital from public markets.

2021-3-25 15:13	Cryptocurrency
public app trading robinhood direct listing wants

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Authorities to regulate one of the world’s biggest Bitcoin markets

Two Nigerian regulatory bodies, the Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC), have agreed to conduct research to regulate and govern the sector’s booming Bitcoin and crypto market.

2021-2-24 07:00	btcusd
regulate bitcoin agreed sec exchange conduct commission

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Bitcoin Critic Roubini Accuses Elon Musk of Market Manipulation

Bitcoin critic Nouriel Roubini has criticized Telsa CEO Elon Musk for alleged manipulation of the cryptocurrency markets. According to the economist, the Securities Exchange Commission should be looking into the world’s richest man’s affairs.

2021-2-12 14:00	Tesla
manipulation bitcoin critic elon musk roubini affairs

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Oasis Pro Markets receives U.S. regulatory approval for digital security ATS

Oasis Pro Markets, an SEC and FINRA-regulated platform for trading digital securities and raising capital, announced today that it recently received approval from FINRA and the Securities & Exchange Commission (SEC) for its Digital Security Alternative Trading System (ATS).

2021-1-21 20:52	Regulation
digital oasis trading ats sec security securities

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OneCoin Won’t Be Investigated by NZ Authorities but May Have Shut ePayments Systems Down

While New Zealand’s Commerce Commission has announced that it won’t investigate OneCoin, the ePayments Systems shutdown may be related to it. The first warning against OneCoin was issued by the Financial Markets Authority back in 2018.

2020-2-28 00:43	Legal & Regulation
onecoin systems may epayments won warning shutdown

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Brussels Asks Europeans How to Regulate Bitcoin, Public Consultation Continues Into March

The European Commission is gathering feedback from EU citizens, businesses, regulators and other interested parties to establish a regulatory framework for crypto assets and markets on a European level.

2020-2-11 14:35	Views
european interested parties citizens establish businesses regulators

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US and European Regulators Say Crypto a Priority This Year

Several regulators in the U. S. and Europe have made cryptocurrency among their top priorities this year. The Securities and Exchange Commission’s compliance office and the European Securities and Markets Authority, in collaboration with other regulators, have outlined their plans to focus on crypto oversight.

2020-1-12 18:05	Virtual Currency
regulators european securities year crypto collaboration oversight

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Chinese Bitcoin Mining Giant Files For $200 Million US IPO: Report

The Chinese maker of Bitcoin mining hardware Canaan Creative is allegedly seeking to go public in the U. S. Per a report which appeared on a Chinese social media platform, Canaan has already filed the application documents with the Securities and Exchange Commission.

2019-7-31 13:45	China
mining chinese report bitcoin 200 million canaan

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Facebook’s Stock Falters as the DOJ Knives Come Out

Facebook’s stock fell 1. 5 percent in after-hours trading to $199. 27 on two issues that may likely portend the future of the tech giant. Facebook Faces Frustrating Fracas There are a number of different issues facing Facebook right now.

2019-7-24 05:05	Facebook
facebook stock issues may out falters come

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Robinhood Raises $323 Million, Still Worth Less Than Coinbase

Robinhood has raised a colossal $323 million in its latest funding efforts, making the millennial-focused stock-and-crypto trading app worth approximately $7. 6 billion. Despite its mainstream appeal, the “no commission” broker is still worth less than Bitcoin-focused Coinbase, which boasts a valuation of more than $8 billion.

2019-7-22 22:59	Robinhood
worth robinhood less coinbase billion still 323

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Equifax to Pay Fine, FTC Lets Another Bad Guy Off the Hook

The Federal Trade Commission (FTC) is coming down on Equifax Inc with the strength of an angry kitten. The credit bureau is reportedly expected to pay around $650 million after they exposed the private information of more than 145 million customers in the summer of 2017.

2019-7-21 04:45	Libra
equifax ftc pay hook information million another

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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

2019-7-20 14:51	Nouriel Roubini
bloomberg bitmex exchange users crypto investigation cftc

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FTC Nukes Facebook with Record $5B Fine and Zuck Will Laugh It Off

The Federal Trade Commission has whacked Facebook with a record $5 billion fine stemming from the 2018 scandal in which a political consulting firm improperly accessed Facebook user data. The fine comes as a result of settlement talks between the two entities.

2019-7-13 03:30	Mark Zuckerberg
facebook fine record off firm data ftc

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Malaysia Orders Unregistered Crypto Exchanges to Shutter, Refund Users

Malaysia’s capital markets regulator has warned all unregistered crypto exchanges doing business in the country to end operations and give back investor funds. In a press release, Securities Commission Malaysia indicated that only three digital asset exchanges were registered in the country.

2019-7-5 12:13
malaysia exchanges unregistered crypto markets country refund

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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).

2019-7-2 03:23
futures clearing erisx digital dco commodity asset

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Lame 'Old' SEC Should've Approved a Bitcoin ETF Already, Scolds Crypto Mom

SEC Commissioner Hester Peirce ("Crypto Mom") says the Securities and Exchange Commission should've approved a bitcoin ETF already and slammed the agency for being a backward relic. Hester Peirce to SEC: Wake Up to the Future Moreover, Peirce is concerned that the murky regulatory framework in the United States will chase crypto businesses offshore.

2019-6-26 15:59
crypto sec 039 mom etf bitcoin should

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24/7 Bitcoin Derivative Trading Now Available for U.S. Residents; Will This Add Fuel to BTC’s Momentum?

The crypto markets are continuing to grow and develop by leaps and bounds each day, and the latest piece of positive news that elucidates just how rapidly the markets are maturing is the Commodity Futures Trading Commission’s decision to approve LedgerX for offering physically settled Bitcoin futures contracts.

2019-6-26 01:00	Crypto
trading bitcoin btc markets futures momentum fuel

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Elon Musk Turns ‘Daddy DotCom’ to Delete Twitter Account Over Backlash

By CCN Markets: What could possibly bring the U. S. Securities and Exchange Commission together? Elon Musk it seems! Late Sunday, the tech billionaire posted a tweet saying ‘just deleted my Twitter account’.

2019-6-17 14:00	Tesla
musk twitter account elon anime weekend came

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Mango Markets’ Eisenberg charged with possession of child porn

Court documents allege that Eisenberg possessed sexually explicit images of minors on his electronic devices, including images of prepubescent minors and minors under 12 years of age.

Australian Court Hands Over $41 Million of Crypto Held by Blockchain Mining Group at Regulator's Request

An Australian federal court agreed to a petition by markets regulator ASIC to hand over some US$41 million in digital assets invested by over 450 Australians with the mining companies to specialists from advisory and restructuring company McGrathNicol.

Former Bithumb chair faces 8-year imprisonment

According to prosecutors, Lee Jeong-hoon intended to revamp Bithumb’s governance to gain from exchange coins, circumventing financial regulations.

Sam Bankman-Fried thought ‘taking FTX deposits through Alameda was legal’: Report

The former FTX CEO took the stand for the first time in his criminal trial, but without members of the jury present.

UK passes bill to enable authorities to seize Bitcoin used for crime

Filed in September 2022, the Economic Crime and Corporate Transparency Bill is expected to receive royal assent on Oct. 26, 2023.

Judges deny Sam Bankman-Fried’s appeal for early release

The former FTX CEO will remain in jail following three judges with the 2nd U.S. Circuit Court of Appeals calling the arguments behind a motion for release “unpersuasive.”

UK House of Lords passes bill to seize stolen crypto

During the bill’s review phase, the House of Lords agreed on certain amendments to clarify its intent of targeting monetary proceeds from fraud or other financial crimes.

2023-6-17 19:30

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