Cryptocoins News / The Cointelegraph - 10 months ago
CFTC Commissioner Caroline Pham says recent court opinions around digital assets and securities are a first step to crypto regulatory clarity. Caroline Pham, one of fi...
Cryptocoins News / The Cointelegraph - 10 months ago
Former CFTC chair Timothy Massad said he thought it was unlikely the SEC and CFTC would change their pattern for pursuing enforcement cases even with a recent ruling in XRP's favor....
Cryptocoins News / Blockchain - 10 months ago
A federal court in the United States has mandated that Adam Todd, the CEO of the digital asset exchange Digitex, pay almost $16 million in disgorgement and penalties. (Read More)
Bitcoin News / Bitcoinist - 10 months ago
The United States Commodity Futures Trading Commission (CFTC) has won a default judgment against Adam Todd, CEO of Digitex Futures, and four companies he controlled, with the court ordering Todd to pay roughly $16 million in disgorgement and penaltie...
Cryptocoins News / Finance Magnates - 10 months ago
A US court
has ordered Adam Todd to pay approximately $15.6 million for operating an
unregistered crypto exchange, Digitex Futures. The amount includes $11.7 million
in civil monetary penalty and $3.9 million as the return of illicit
profit. Court S...
Cryptocoins News / The Cointelegraph - 10 months ago
The commission filed charges against Digitex and CEO Adam Todd in September 2022 for alleged price manipulation and failure to register. A United States federal court...
Bitcoin News / Google News Bitcoin - 10 months ago
CFTC Charges Alleged Bitcoin Seller and Former Attorney with Multi ...& & Commodity Futures Trading Commission
Bitcoin News / Bitcoinist - 10 months ago
Celsius and its former CEO, Alex Mashinsky, are facing significant allegations of violating US regulations, as revealed by investigators from the Commodity Futures Trading Commission (CFTC).
The CFTC’s enforcement division, after thorough exam...
Cryptocoins News / EthereumWorldNews - 10 months ago
The United States CFTC has concluded that Celsius Network and its former CEO Alex Mashinsky broke US laws.& Attorneys in CFTC’s enforcement unit have determined that the defunct crypto lender misled investors.& The CFTC could file a federal...
Cryptocoins News / The Cointelegraph - 10 months ago
If a majority of CFTC commissioners agree with the conclusion, the regulator could file a case in federal court. Investigators from the Commodity Futures Trading Commi...
by COINS NEWS - 10 months ago
As the title claims, CFTC just announced their new Digital Asset Markets Subcommittee. There are 128 advisors in total, including representatives from BlackRock, Goldman, JPMorgan, Fidelity, Moody's, Nasdaq, HSBC, Polygon, and Uniswap. It's t...
Cryptocoins News / The Cointelegraph - 10 months ago
As a result of the judgment, the defendant is also now prohibited from engaging in any trading activities within markets regulated by the CFTC and is barred from registering with the regu...
Bitcoin News / Bitcoin.com - 11 months ago
On June 9, 2023, the Commodity Futures Trading Commission (CFTC) declared victory in a lawsuit against Ooki DAO, a decentralized autonomous organization. According to the CFTC, the judge’s ruling that the Ooki DAO is a “person” unde...
Cryptocoins News / The Cointelegraph - 11 months ago
The CFTC emphasized that “critically, in a precedent-setting decision, the court held that the Ooki DAO is a ‘person’ under the Commodity Exchange Act.” A United State...
Cryptocoins News / EthereumWorldNews - 11 months ago
The CFTC has won a lawsuit against OokiDAO through a default judgment in its favor.The regulator’s victory sets a critical precedent for DeFi that DAOs could be held liable for violations as a person.& OokiDAO has been ordered to pay a penalty o...
Cryptocoins News / The Cointelegraph - 11 months ago
Heath Tarbert will serve as the company’s chief legal officer and head of corporate affairs, bringing experience with all three branches of government. Stablecoin issu...
Cryptocoins News / EthereumWorldNews - 11 months ago
Circle has tapped former CFTC Chairman Heath Tarbert to serve as its Chief Legal Officer and Head of Corporate Affairs.& Tarbert boasts an impressive career that includes stints at the World Bank, Treasury Department, the White House, etc.CEO Je...
by COINS NEWS - 11 months ago
Almost 2 months ago, the CFTC charged Binance with, among many other things, mass insider trading on a massive scale. The lawsuit outlined over 300 'house' accounts directly and indirectly affiliated with Binance who were trading on the...
by COINS NEWS - 11 months ago
Almost 2 months ago, the CFTC charged Binance with, among many other things, mass insider trading on a massive scale. The lawsuit outlined over 300 'house' accounts directly and indirectly affiliated with Binance who were trading on the...
by COINS NEWS - 11 months ago
Almost 2 months ago, the CFTC charged Binance with, among many other things, mass insider trading on a massive scale. The lawsuit outlined over 300 'house' accounts directly and indirectly affiliated with Binance who were trading on the...
by COINS NEWS - 11 months ago
Almost 2 months ago, the CFTC charged Binance with, among many other things, mass insider trading on a massive scale. The lawsuit outlined over 300 'house' accounts directly and indirectly affiliated with Binance who were trading on the...
by COINS NEWS - 11 months ago
Almost 2 months ago, the CFTC charged Binance with, among many other things, mass insider trading on a massive scale. The lawsuit outlined over 300 'house' accounts directly and indirectly affiliated with Binance who were trading on the...