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Количество коротких позиций на рынке биткоин-фьючерсов достигло минимума
На прошлой неделе число коротких позиций на рынке биткоин-фьючерсов достигло исторического минимума на уровне 1266 контрактов. Об этом говорится в отчете Комиссии по срочной биржевой торговле США (CFTC). дальше »
2018-8-27 19:18 | |
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Число коротких позиций на рынке bitcoin-фьючерсов достигло минимума
На прошлой неделе количество коротких позиций на рынке bitcoin-фьючерсов достигло исторического минимума — в 1266 контрактов. Об этом говорится в сообщении Комиссии по срочной биржевой торговле США (CFTC). дальше »
2018-8-27 18:06 | |
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CFTC: число коротких позиций по биткоину достигло минимума
На прошлой неделе число коротких позиций на рынке биткоин-фьючерсов достигло исторического минимума на уровне 1266 контрактов. Об этом говорится в отчете Комиссии по срочной биржевой торговле США (CFTC). дальше »
2018-8-27 16:45 | |
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CFTC Scores Guilty Verdict Against Cryptocurrency Con Man in $1.1 Million Ruling
A New York federal court has found Patrick K. McDonnell and CabbageTech guilty in a lawsuit brought against both parties by the Commodities Futures Trading Commission (CFTC). Details of the Court Judgement According to Futuresmag. дальше »
2018-8-26 20:28 | |
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CFTC Wins Case Against Cryptocurrency Promoter That Ran Bold and Vicious Frauds
The Commodities Futures Trading Commission (CFTC) won a court case against a cryptocurrency promoter that cheated investors by running “a bold and vicious fraud. ” According to Bloomberg on August 24, 2018, the CFTC managed to ban the cryptocurrency operator permanently, Patrick McDonnell ordering, him to pay a hefty fine in restitution and penalties. дальше »
2018-8-25 17:00 | |
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CFTC через суд закрыла мошенническую криптокомпанию CabbageTech Corp.
Американская Комиссия по торговле товарными фьючерсами (CFTC) добилась запрета на деятельность нью-йоркской компании CabbageTech Corp. , которая, по мнению регулятора, неприкрыто и агрессивно занималась мошенничеством с криптовалютами. дальше »
2018-8-25 16:50 | |
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Indiegogo Facilitates Issuance of Securities Tokens
Indiegogo, a popular crowdfunding website, is allowing an Aspen-based luxury ski resort to issue and distribute securities tokens via its platform. The hotel is seeking to raise $18 million USD through the offering – which Indiegogo has claimed is fully compliant with all pertinent regulations. дальше »
2018-8-25 16:05 | |
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CFTC Will Continue to Develop Better Regulations For Crypto Industry: CFTC Executive
In a recent interview with Forbes, the CFTC’s Chief Innovation Officer and inaugural director of LabCFTC, Daniel Gorfine, discussed important issues pertaining to the blockchain and crypto industry, including topics ranging from the importance of collaborating with innovators to the obstacles faced by regulators in the industry. дальше »
2018-8-25 13:00 | |
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$1.1 Million Landmark Crypto Fraud Case Establishes CFTC Jurisdiction
The US Commodities Futures Trading Commission (CFTC) helped bring a fraud case to court, hoping to both assist in its ultimate prosecution and establish precedent. The New York Eastern District Court decided in the CFTC’s favor, ending in a combined over $1. дальше »
2018-8-25 10:20 | |
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CFTC Chairman Thinks More Bitcoin Surveillance and Crypto Enforcement is Necessary
In order to have a better enforcement and surveillance of cryptocurrency products, the Commodity Futures Trading Commission will have to spend more on technology, says CFTC Chairman Chris Giancarlo. According to the CFTC’s interpretation, the term “virtual currency” incorporates any digital representation of value that functions as a medium of exchange, as well as any […] дальше »
2018-8-19 21:04 | |
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CFTC And Its Jurisdiction Over Cryptocurrencies
It was in 2015 that the US Commodity Futures Trading Commission (CFTC) first put its foot down on the unregistered bitcoin options trading platform Coinflip Inc. This event stirred up many debates in the crypto community about the legal nature of bitcoin and other virtual currencies, as well as CFTCs jurisdictional scope in the crypto […] The post CFTC And Its Jurisdiction Over Cryptocurrencies appeared first on Crypto Briefing. дальше »
2018-8-19 22:52 | |
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U.S. Investors Can Now Buy a Bitcoin Exchange-Traded Note
American investors can now invest in bitcoin Exchange Traded Funds (ETF) through an Exchange-Traded Note (ETN) called Bitcoin Tracker One on the Nasdaq Stockholm Exchange in Sweden, per a Bloomberg report. дальше »
2018-8-16 22:09 | |
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CEO FinCEN: мы получаем 1500 отчётов о мошенничестве с криптовалютами в месяц
Директор Сети по борьбе с финансовыми преступлениями (FinCEN) Кэннэт Бланко заявил, что ежемесячно в организацию поступает около 1500 отчётов о подозрительных действиях с криптой. Глава организации отмечает важность сотрудничества органа с SEC и CFTC. дальше »
2018-8-13 19:30 | |
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Intercontinental Exchange to Introduce Bakkt, a Crypto Payment System for Retailers
This November, cryptocurrency users will be introduced to Bakkt, a new company designed to give millions of retail merchants the chance to buy, sell and trade digital currencies — and even buy a cup of coffee. дальше »
2018-8-4 00:38 | |
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“Not a Great Precedent”: Commissioner Discusses the SEC’s Latest ETF Decision
When the SEC announced its rejection of the Winklevosses’ latest bitcoin ETF filing, the industry found itself reckoning with a problem on repeat: striving toward the goal of approval, another Exchange Traded Fund (ETF) proposal faced the SEC’s death knell. дальше »
2018-8-4 22:49 | |
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CFTC Is Four Years Behind on Crypto Regulation, Chairman Admits
The US Commodity Futures Trading Commission is at least four years behind its peers on crypto regulation, its chairman admitted on July 25. Speaking to the House Committee on Agriculture, Christopher Giancarlo stated that the current regulatory framework restricts it from taking a proactive role in the crypto industry and instead relegates it to dealing […] дальше »
2018-7-29 23:00 | |
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U.S. Regulations Round-Up: CFTC Can’t Keep Pace with Crypto, Libertarian Candidate Accepts Bitcoin Donations
In recent regulatory news, the CFTC chairman has warned that the regulator is falling behind its international counterparts with regards to virtual currency and blockchain regulations; a U. S. Congressional bill is advocating the incorporation of cryptocurrencies into the regulatory mandate of FinCEN; and a candidate of the Wisconsin Libertarian Party is accepting donations in the […] The post U. дальше »
2018-7-27 00:15 | |
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We are Behind the Curve When it Comes to Blockchain Technology, Says CFTC Chairman
Chairman of the United States Commodity Futures and Trading Commission (CFTC), J. Christopher Giancarlo, has said that his agency is behind the curve of matters concerning blockchain technology. дальше »
2018-7-26 18:44 | |
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«CFTC не должен регеулировать крипторынок», — Комиссар комиссии
Комиссар Комиссии по торговле товарными фьючерсами США (CFTC) Дж. Кристофер Джанкарло заявил, что основной задачей агентства является не осуществление регулирующей юрисдикции в отношении криптовалютной торговли и других рынков наличных средств, а борьба с мошенничеством и соблюдением на крупных фьючерсных рынках. дальше »
2018-7-26 15:25 | |
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Кристофер Джанкарло: CFTC отстает в изучении технологии блокчейн на 4 года
Глава Комиссии по торговле товарными фьючерсами (CFTC) Кристофер Джанкарло (Christopher Giancarlo), выступая на Комитете палаты представителей по сельскому хозяйству, заявил, что его ведомство значительно отстает от реалий в понимании технологии блокчейн. дальше »
2018-7-26 07:41 | |
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Testing blockchain is needed because we are behind
Chairman of the U.S. Commodity Futures Trading Commission (CFTC) Christopher Giancarlo outlined his agency’s interest in blockchain technology during a Congressional hearing Wednesday, July 25. The chairman emphasized the need for the appropriate procedures that would enable the CFTC to examine innovative blockchain tech for potential future use cases. The hearing, titled “Examining the Upcoming дальше »
2018-7-26 06:01 | |
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Illegal Bitcoin Pool Operator Ordered to Pay Almost $2 Million in a Case Filed by CFTC
In a press release, the Commodity Futures Trading Commission (CFTC) announced that it has successfully prosecuted another fraudulent cryptocurrency case against Dillon Michael Dean and his UK-registered company, The Entrepreneurs Headquarters Limited (TEH), for operating an illegal Bitcoin investment pool. дальше »
2018-7-26 20:23 | |
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In today’s edition of Bitcoin in Brief we cover a number of stories related to crime from around the cryptosphere: an exchange operator pleads guilty to securities fraud, a scammer is fined over $1.9 million for bitcoin and binary options fraud,
Manhattan U.S. Attorney Geoffrey S. Berman said: “Montroll deceived his investors and then attempted to deceive the SEC. He also failed to register with the CFTC as a Commodity Pool Operator. He promised to convert this into fiat and invest it on customers’ behalf in a pooled investment, including trading binary options on an online дальше »
2018-7-25 18:25 | |
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Operators of Fraudulent Bitcoin Firm Fined $1.9M by CFTC
Various firms related to Bitcoin and other cryptocurrencies have no honest intentions. This problem has plagued the industry for quite some time now. The CFTC recently scored a big victory in this regard, as The Entrepreneurs Headquarters Limited was forced to pay $1. дальше »
2018-7-25 17:00 | |
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Zerohedge: регуляторы могут одобрить создание bitcoin-ETF до конца года
Американские регуляторы SEC (Комиссия по ценным бумагам и биржам) и CFTC (Комиссия по торговле товарными фьючерсами) могут одобрить идею о запуске первых bitcoin-ETF уже до конца года, сообщает издание Zerohedge со ссылкой на свои источники. дальше »
2018-7-25 15:12 | |
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SEC and CFTC May Approve Bitcoin and Ethereum ETFs This Fall
Citing two unnamed sources within the SEC and CFTC, ZeroHedge reported on July 24, 2018, that bitcoin and ether ETFs are likely to be approved this fall. This is one of the final steps before these Exchange Traded Funds are listed on the NYSE exchange. дальше »
2018-7-24 20:45 | |
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В США организаторы мошеннической схемы присвоили биткоины инвесторов на $500 000
Комиссия по торговле товарными фьючерсами США (CFTC) оштрафовала компанию The Entrepreneurs Headquarters (TEH) на $1,9 млн за организацию мошеннической схемы. Фирму обвиняют в присвоении биткоинов на сумму почти $500 тысяч, пишет Mondovisione. дальше »
2018-7-24 18:33 | |
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Bitcoin – CFTC’s former Chairman’s growing interest in BTC and blockchain
In a recent interview with the Wall Street Journal, the former Chairman of the United States Commodity Futures Trading Commission [CFTC], Gary Gensler acknowledged his studies and growing interest in Bitcoin [BTC] currency and blockchain technology. дальше »
2018-7-24 17:28 | |
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В США мошенники присвоили биткоины инвесторов на $500 000
Комиссия по торговле товарными фьючерсами США (CFTC) оштрафовала компанию The Entrepreneurs Headquarters (TEH) на $1,9 млн за организацию мошеннической схемы. Фирму обвиняют в присвоении биткоинов на сумму почти $500 тысяч, пишет ForkLog ссылаясь на Mondovisione. дальше »
2018-7-24 17:05 | |
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CFTC оштрафовала компанию The Entrepreneurs Headquarters на $1,9 млн
Комиссия по торговле товарными фьючерсами США (CFTC) обязала компанию The Entrepreneurs Headquarters (TEH) выплатить $1,9 млн как гражданско-правовое денежное взыскание и в качестве возмещения клиентам нанесенного деятельностью компании ущерба. дальше »
2018-7-24 14:33 | |
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CFTC Prosecutes Bitcoin Investment Fraud Schemer, Has To Pay $1.9 Million+ In Penalties
The U. S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U. K. -registered company The Entrepreneurs Headquarters Limited (TEH). дальше »
2018-7-24 12:09 | |
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Источники из SEC и CFTC: биткойн-ETF будет одобрен до конца года
Источники, близкие к SEC и CFTC рассказали, что первый биткойн-ETF будет утвержден еще до конца года. Оптимизм, царящий сейчас на рынке, во многом связан с надеждами на скорый запуск нового класса биржевых инструментов, привязанных к стоимости криптовалют, а в частности, биткойн-ETF. дальше »
2018-7-24 11:41 | |
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US Chamber of Commerce urges SEC, CFTC and CFPB to regulate ICOs
A new shift occurred in regulatory sentiment in the US, as the Chamber of Commerce, a representative of large corporation and SMEs offered suggestions to the SEC. The suggestions that were offered pertained to the regulation of Initial Coin Offerings [ICOs]. дальше »
2018-7-24 06:28 | |
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CFTC Demands Almost $2 Million from Illegal Bitcoin Pool Operator
In a case that has been developing over the past few months, the U. S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U. K. -registered company The Entrepreneurs Headquarters Limited (TEH). дальше »
2018-7-24 00:00 | |
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US Chamber of Commerce Calls on SEC, CFTC and CFPB For ICO Crypto Regulations
US Chamber of Commerce Tells SEC, CFTC, and CFPB to Begin Regulating ICOs The US Chamber of Commerce, which is built to represent large corporations and SMEs in the United States, is reportedly urging America’s largest regulatory bodies to begin regulating initial coin offerings (ICOs). дальше »
2018-7-23 20:48 | |
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Gary Gensler: From CFTC Chair to Blockchain and Cryptocurrency Educator
Gary Gensler was chairman of the U. S Commodity Futures Trading Commission (CFTC) between 2009 and 2014, right after the global financial crisis. Today, Gensler is part of MIT’s Digital Currency Initiative, lecturing students on blockchain technology and cryptocurrencies. дальше »
2018-7-23 08:00 | |
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What went on at Us congress and crypto hearings: positive regulation to ponzi comparisons!
Law and technology scholar specializing in digital property, electronic contract, big data privacy, and virtual communities. Co-Founder and CEO of Clovyr startup, which essentially functions as a decentralized app store. дальше »
2018-7-22 23:18 | |
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The CFTC warns Congress of the Gest Crypto Rules in the Congress’s tone
The latest Congressional Hearing had academic, engineering and entrepreneurial experts discussing how digital currencies should be dealt amid the existing need of innovation and education in this space. дальше »
2018-7-19 12:44 | |
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CFTC предостерегла законодателей от “поспешного” регулирования криптовалют
Глава финтех инициативы Комиссии по торговле товарными фьючерсами (CFTC) Дэниэль Горфайн (Daniel Gorfine) предостерег законодателей от того, что он назвал “поспешными регулирующими заявлениями”. дальше »
2018-7-19 12:02 | |
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CFTC Warns The Congress For Hasty Crypto Rules During Congressional Hearing
The latest Congressional Hearing had academic, engineering and entrepreneurial experts discussing how digital currencies should be dealt amid the existing need of innovation and education in this space. дальше »
2018-7-19 10:05 | |
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Official to Congress: Don’t Be ‘Nasty’ With Crypto Laws
Alongside Gorfine were former JPMorgan blockchain lead Amber Baldet, former CFTC chair Gary Gensler and A16Z managing partner Scott Kupor. Gorfine framed his remarks from the perspective that many different things can be considered “commodities” – but not all of them would warrant attention from U. дальше »
2018-7-19 23:04 | |
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