Cryptocoins News / The Cointelegraph - 1 year ago
Christy Goldsmith Romero pointed to the collapse of FTX, Terra and Celsius in having the CFTC reconsider the way it handled risk management. Christy Goldsmith Romero,...
Bitcoin News / Google News Bitcoin - 1 year ago
CFTC greenlights Eurex Bitcoin index futures& & FinanceFeeds
Cryptocoins News / The Cointelegraph - 1 year ago
The letter is a reminder, but a highly specific one that is reminiscent of the SEC’s recent custody rule proposal in part. The United States Commodity Futures Trading...
Bitcoin News / Google News Bitcoin - 1 year ago
CFTC approves Eurex's FTSE bitcoin index futures - The TRADE& & The TRADE News
Bitcoin News / Google News Bitcoin - 1 year ago
CFTC Sues 5 Individuals for Bitcoin Trading Services Fraud& & CryptoPotato
Cryptocoins News / The Cointelegraph - 1 year ago
Ether can simultaneously be a security and commodity under the regulatory scope of the SEC and CFTC, former CFTC commissioner Dan Berkovitz claimed. Ethereum’s native...
Cryptocoins News / The Cointelegraph - 1 year ago
Ether can simultaneously be both a security and commodity, meaning it lies under the regulatory scope of two federal agencies, according to former Commodities Futures Trading Commission C...
Bitcoin News / Google News Bitcoin - 1 year ago
CFTC Fines South African More than $3.4 Billion In Largest Bitcoin ...& & TheStreet
by COINS NEWS - 1 year ago
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Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for running an unregistered Bitcoin commodity pool operation, the CFTC announced in a Thursday statement.Steynberg founded Mirror Trading International (MTI), a BTC...
Cryptocoins News / CoinJournal - 1 year ago
This is the largest fraud case involving Bitcoin that CFTC has cracked so far. The case involved the CEO of Mirror Trading International Proprietary Limited (MTI). Half of the $3.4B will go toward providing restitution to victims of MTI’s frau...
Bitcoin News / Google News Bitcoin - 1 year ago
CFTC Fines Forex Fraudster $3.4B in Its Largest Ever Bitcoin Case& & Blockworks
Cryptocoins News / The Cointelegraph - 1 year ago
The CFTC said it’s the largest fraudulent Bitcoin scheme charged in any of its cases and the “highest civil monetary penalty ordered in a CFTC case.” A record-breaking...
Bitcoin News / Google News Bitcoin - 1 year ago
CFTC wins record $3.4B penalty payment in Bitcoin-related fraud case& & Cointelegraph
Bitcoin News / Google News Bitcoin - 1 year ago
CFTC fines South African CEO $3.4B over Bitcoin MLM scheme& & CryptoSlate
Cryptocoins News / Blockchain - 1 year ago
CFTC Commissioner Christy Goldsmith Romero has proposed reducing the anonymity of cryptocurrencies as a means of managing associated risks. Romero spoke at City Week 2023 in London, stating that market integrity, national security, and financial stab...
by COINS NEWS - 1 year ago
Illicit Finance and Other Key Risks of Digital Assets: Keynote at City Week 2023 CFTC Commissioner Christy Goldsmith Romero in London Source: https://www.cftc.gov/PressRoom/SpeechesTestimony/oparomero8 Highlights: "The CFTC will aggressi...
by COINS NEWS - 1 year ago
submitted by /u/shreyaskg [link] [comments]
Cryptocoins News / EthereumWorldNews - 1 year ago
The CFTC is reportedly in communication with Binance over the ongoing lawsuit regarding the exchange’s conduct.Commissioner Kristin Johnson revealed that the regulator hopes to find a path forward with the crypto exchange.& The commissioner didn...
Cryptocoins News / The Cointelegraph - 1 year ago
Commodity Futures Trading Commission Commissioner Christy Goldsmith Romero has urged crypto companies to verify the digital identity of users, saying that Congress is considering new laws...
by COINS NEWS - 1 year ago
The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Rashawn Russell, a former Deutsche Bank investment banker, in the US District Court for the Eastern District of New York. The filing alleges that Russell fra...
Cryptocoins News / The Cointelegraph - 1 year ago
The head of the CFTC, Rostin Behnam, recently spoke out against Binance and its leadership at a public-facing event held at Princeton University. Rostin Behnam, Chai...
Bitcoin News / Google News Bitcoin - 1 year ago
Binance's Bitcoin Trading Volume Drop After CFTC Lawsuit And Zero-Fee Trading Removal& & CoinGape
Cryptocoins News / Blockchain - 1 year ago
Three trading firms, Jane Street Group, Tower Research Capital, and Radix Trading have been identified as Binance's VIP clients in the CFTC lawsuit. The firms allegedly received preferential treatment from Binance, including lower transaction fees an...
Bitcoin News / Bitcoinist - 1 year ago
The three “VIP” quant trading firms named by the United States Commodity Futures Trading Commission (CFTC) in its lawsuit against the Binance cryptocurrency exchange have been reportedly revealed to be Radix Trading, Jane Street, and Towe...
