Cryptocoins News / Blockchain - 1 week ago
US Senator Elizabeth Warren has urged Treasury Secretary Janet Yellen to include comprehensive Anti-Money Laundering and Combating the Financing of Terrorism measures for stablecoins, highlighting potential risks of funding terrorist activities. (Rea...
Cryptocoins News / Finance Magnates - 1 week ago
Senators Elizabeth Warren and Chuck Grassley demand a full accounting of the interactions between the Commodity Futures Trading Commission's (CFTC) Chairman, Rostin Behnam, and Sam Bankman-Fried (SBF), the convicted founder of the now-defunct cryptoc...
by COINS NEWS - 1 week ago
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Cryptocoins News / Blockchain - 3 weeks ago
CFTC Commissioner Caroline D. Pham criticizes the latest enforcement action for potentially overstepping into SEC’s territory and undermining investor protection laws (Read More)
Bitcoin News / Bitcoinist - 3 weeks ago
Following a recent lawsuit against prominent crypto exchange KuCoin, Caroline D. Pharm, a Commissioner at the Commodity Futures Trading Commission (CFTC) has warned that the agency may be infringing on the Securities and Exchange Commission’s authori...
Bitcoin News / Google News Bitcoin - 3 weeks ago
Litecoin Price Spikes After CFTC Calls It Commodity Alongside Bitcoin and Ethereum& & Decrypt
Bitcoin News / Bitcoin.com - 4 weeks ago
The U.S. Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Kucoin, emphasizing the classification of bitcoin, ethereum, and litecoin as commodities. The enforcement action, launched in the U.S. District Court for the Southern Di...
Bitcoin News / Google News Bitcoin - 4 weeks ago
CFTC Takes Legal Action Against Kucoin, Highlights BTC, ETH, and LTC as Commodities – Regulation Bitcoin News& & Bitcoin.com News
Bitcoin News / Bitcoinist - 4 weeks ago
A recent development highlights the ongoing interagency drama between the US Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC): the classification of major cryptocurrencies has become a focal point of conten...
by COINS NEWS - 4 weeks ago
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by COINS NEWS - 1 month ago
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Bitcoin News / Bitcoin.com - 2 months ago
Paradigm has stepped up to back Kalshi in its legal battle against the Commodity Futures Trading Commission (CFTC), defending the right to offer prediction markets in the U.S. Congressional elections, and arguing for the critical role such markets pl...
Bitcoin News / Google News Bitcoin - 2 months ago
CFTC Chair Rostin Behnam Has ‘Magnified’ Concerns Over Bitcoin Regulation, Says New Federal Legislation Needed& & The Daily Hodl
Cryptocoins News / Blockchain - 2 months ago
The U.S. Commodity Futures Trading Commission (CFTC) alerts the public about the surge in AI-driven crypto scams, emphasizing the technology's inability to predict market trends and the dangers of misleading claims about high returns. (Read More)
Bitcoin News / Bitcoin.com - 2 months ago
The Commodities Futures Trading Commission has urged investors to be wary of artificial intelligence-created algorithms which promise dubious returns on crypto asset investments. The commission said investors should conduct background research on the...
Bitcoin News / Bitcoinist - 2 months ago
In a long-awaited move, Bitcoin ETFs have finally entered the market after receiving approval from the US Securities and Exchange Commission (SEC) on January 11. However, the Commodity Futures Trading Commission (CFTC) chair, Rostin Behnam, has expre...
Bitcoin News / Google News Bitcoin - 2 months ago
CFTC Exposes Bitcoin Scams Fueled by Bogus AI Promises: Details& & U.Today
Bitcoin News / Bitcoinist - 2 months ago
In a recent consumer alert, the Commodity Futures Trading Commission (CFTC) warned about the proliferation of scams leveraging artificial intelligence (AI) to lure unsuspecting individuals into fraudulent crypto investment schemes. Specifically, the...
Bitcoin News / Google News Bitcoin - 2 months ago
Bitcoin ETFs are wrapped in 'thin layer' of indirect regulations — CFTC chair& & Cointelegraph
Bitcoin News / Google News Bitcoin - 2 months ago
CFTC Chair Behnam marks concern over spot bitcoin ETFs and says it's time for new legislation& & The Block
Bitcoin News / Bitcoin.com - 3 months ago
The U.S. commodities regulator revealed on Jan. 19 that it had filed a civil enforcement action against a bogus digital asset exchange platform. According to the Commission, Debiex customers were not aware that the entire set-up was a clever scam des...
Cryptocoins News / Blockchain - 3 months ago
The CFTC has charged Debiex and Zhāng Chéng Yáng with conducting a romance scam, misleading customers to invest $2.3 million in a fraudulent scheme. (Read More)
Bitcoin News / Bitcoinist - 3 months ago
The US Commodity Futures Trading Commission (CFTC) is filing charges against crypto exchange Debiex over allegations of a $2.3 million romance scam. The US regulator announced this civil lawsuit on January 19 after filing for an enforcement action in...
Cryptocoins News / Blockchain - 3 months ago
The CFTC report on DeFi underscores significant risks to the U.S. financial system, national security, and consumer protection, emphasizing the need for increased understanding, regulation, and collaboration in the sector. (Read More)
Bitcoin News / Bitcoin.com - 3 months ago
Decentralized finance projects and their respective ecosystems potentially offer both promising opportunities and risks to the U.S. financial system, a Commodities Futures Trading Commission (CFTC) study has found. The CFTC study report recommends co...
