by COINS NEWS - 7 months ago
CFTC Chair Rostin Behnam disagrees with Gary Gensler on the state of digital asset regulation
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by COINS NEWS - 7 months ago
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Cryptocoins News / The Cointelegraph - 7 months ago
CFTC chair Rostin Behnam told an audience at the Financial Industry Association Expo about the agency’s activity in the crypto space and its need for modern legislation....
Cryptocoins News / The Cointelegraph - 7 months ago
CFTC Chairman Rostin Behnam told an audience at the Financial Industry Association Expo about the agency’s activity in the crypto space and its need for modern legislation....
Cryptocoins News / Finance Magnates - 7 months ago
The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against individuals and entities associated with Cryptobravos. It has accused them of a massive fraud scheme. The CFTC alleges that the defendants fraudulently solic...
More / Etherum Reddit - 7 months ago
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Bitcoin News / Bitcoin.com - 7 months ago
Virginia’s Democratic representative Don Beyer has ushered in a fresh bill mandating the documentation of off-chain transactions and over-the-counter (OTC) crypto engagements by cryptocurrency exchanges, to be catalogued in a repository under t...
Bitcoin News / Bitcoinist - 7 months ago
In a significant move targeting the crypto industry, the US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Mosaic Exchange Limited, a Pennsylvania limited liability company, and its owner and Chief Executive...
Cryptocoins News / The Cointelegraph - 7 months ago
The new legislation aims to protect crypto investors from disputes, manipulation or fraud potentially stemming from transactions occurring off-chain. A new bill in the...
by COINS NEWS - 7 months ago
The US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Mosaic Exchange Limited, a US-based company, and its CEO, Sean Michael. submitted by /u/phonebreaker8 [link] [comments]
by COINS NEWS - 8 months ago
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Cryptocoins News / Finance Magnates - 8 months ago
The field of decentralized finance, or DeFi, has been a hotspot of innovation and opportunity, promising users decentralized, trustless financial services. However, recent legal actions by the Commodity Futures Trading Commission (CFTC) in the United...
Cryptocoins News / The Cointelegraph - 8 months ago
To minimize the damages caused by financial fraud, Romero proposed the formation of the National Financial Fraud Registry, a centralized record of all crimes and fines related to financia...
by COINS NEWS - 8 months ago
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by COINS NEWS - 8 months ago
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Bitcoin News / Bitcoin.com - 8 months ago
The U.S. Commodity Futures Trading Commission (CFTC) has issued orders against the operators of three decentralized finance (defi) protocols. The regulator accused them of committing various violations of commodity laws including illegal trading of d...
by COINS NEWS - 8 months ago
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Bitcoin News / Bitcoin.com - 8 months ago
A commissioner with the Commodity Futures Trading Commission (CFTC) has proposed the “first-ever” pilot program in the U.S. “to support the development of compliant digital asset markets and tokenization.” The regulator emphas...
Bitcoin News / Google News Bitcoin - 8 months ago
Utah resident Jacob Orvidas settles with CFTC over deceptive ...& & Cryptopolitan
Cryptocoins News / Blockchain - 8 months ago
Utah-based Jacob Orvidas has been ordered by the Commodity Futures Trading Commission (CFTC) to pay over $2 million and face a $500,000. The order revealed Orvidas deceived at least four individuals into investing in a leveraged Bitcoin commodity poo...
Bitcoin News / Google News Bitcoin - 8 months ago
CFTC Hits Fraudulent Bitcoin Pool Operator With $2.5 Million Fine& & BeInCrypto
Bitcoin News / Bitcoinist - 8 months ago
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...
Cryptocoins News / CoinJournal - 8 months ago
CFTC announced Jacob Orvidas had conducted a leveraged Bitcoin fraud between October 2017 and July 2020. Orvidas was also charged for failing to register as a commodity pool operator. The CFTC order imposed a $2 million restitution and $500,000 civi...
Cryptocoins News / The Cointelegraph - 8 months ago
The CFTC has brought or resolved 10 fraud cases involving digital assets or foreign exchange since June 2023, Commissioner Kristin Johnson said. United States regulato...
Bitcoin News / Google News Bitcoin - 8 months ago
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud& & Cointelegraph
by COINS NEWS - 8 months ago
The commissioner advocated public and stakeholder engagement through rulemaking, not just enforcement. United States Commodity Futures Trading Commission (CFTC) Commis...