Cryptocoins News / The Cointelegraph - 2 years ago
Commissioner Caroline Pham called for the pilot program to kick off with a stakeholder roundtable and for the CFTC to propose and adopt rules on the risks retail investors face....
Cryptocoins News / Finance Magnates - 2 years ago
In a landmark ruling, the Commodities Futures Trading Commission (CFTC) has secured a staggering amount in restitution of USD $1.7 billion from Mirror Trading International. The South African company was allegedly involved in a massive Forex fraud sc...
Bitcoin News / Google News Bitcoin - 2 years ago
CFTC Says South African Co. MTI Fined Over $1.7B in Bitcoin Scam& & Bloomberg Law
Cryptocoins News / The Cointelegraph - 2 years ago
The regulatory body claims the defendants enticed over 14,000 individuals by creating false weekly returns. The Commodity Futures Trading Commission (CFTC) has initiat...
by COINS NEWS - 2 years ago
The regulatory body asserts that the defendants managed to entice over 14,000 individuals by creating false weekly returns. Legal proceedings have been initiated by t...
Bitcoin News / Bitcoinist - 2 years ago
The Commodity Futures Trading Commission has filed a complaint in the US District Court for the Middle District of Florida against four individuals and their unincorporated entity, Fundsz. This complaint accuses them of fraudulent solicitation from c...
Cryptocoins News / Blockchain - 2 years ago
CFTC files complaint against Fundsz and individuals for fraudulent crypto and precious metals trading. Assets frozen; hearing set for August 23. (Read More)
by COINS NEWS - 2 years ago
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Cryptocoins News / The Cointelegraph - 2 years ago
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Cryptocoins News / The Cointelegraph - 2 years ago
Binance said that the CFTC is attempting to regulate foreign individuals and corporations operating outside the United States, going beyond the limits of its statutory jurisdiction....
Bitcoin News / Bitcoinist - 2 years ago
The legal clash between Binance, the world’s largest crypto exchange, and the United States Commodity Futures Trading Commission (CFTC) is reaching a critical juncture. A recent court document has shed light on the next steps in this high-stake...
Bitcoin News / Bitcoinist - 2 years ago
Stablecoins have been gaining traction in the financial world, prompting discussions about their significance and potential risks. In an eye-opening interview, Timothy Massad, the former chairman of the US Commodity Futures Trading Commission, recent...
Bitcoin News / Bitcoinist - 2 years ago
The Commodity Futures Trading Commission has filed charges against a husband and wife, accusing them of engaging in illicit crypto activities that defrauded more than a hundred individuals. The alleged scheme involved a digital assets commodity pool...
Bitcoin News / Bitcoin.com - 2 years ago
Crypto exchange Binance and its founder and CEO Changpeng Zhao (CZ) plan to seek the dismissal of a lawsuit filed by the U.S. Commodity Futures Trading Commission (CFTC). On July 27, the trading platform is due to submit its response to the CFTC comp...
Cryptocoins News / The Cointelegraph - 2 years ago
Despite having no trading experience, a Tennessee couple convinced 100 people to hand over their money for a uniquely named crypto investment pool. A Tennessee husband...
Bitcoin News / Bitcoinist - 2 years ago
Binance and its CEO, Changpeng Zhao, are preparing to file for the dismissal of the Commodity Futures Trading Commission’s (CFTC) complaint, a court filing shows. This is in response to the financial regulator accusing the crypto exchange of v...
Cryptocoins News / EthereumWorldNews - 2 years ago
The U.S. Commodity Futures Trading Commission alleged that Binance and CEO Changpeng Zhao placed profits over policy compliance.CZ refuted the claims from the lawsuit filed in March, questioning the so-called facts and issues outlined by the CFTC.Th...
Cryptocoins News / The Cointelegraph - 2 years ago
Timothy Massad, the former CFTC chairman, highlighted the benefits of stablecoins and urged regulators not to discredit their utility. The former chairman of the Unite...
Cryptocoins News / Finance Magnates - 2 years ago
Binance and its Founder and CEO, Changpeng Zhao, are planning to seek the dismissal of a case filed by the Commodity Futures Trading Commission (CFTC) in March. According to a court document filed yesterday (Monday), the crypto exchange and Zhao are...
Cryptocoins News / Blockchain - 2 years ago
Binance, Changpeng Zhao seek court's permission for extended response to CFTC complaint amidst increasing scrutiny from US regulatory agencies. (Read More)
Cryptocoins News / The Cointelegraph - 2 years ago
Binance, Changpeng Zhao and former compliance chief Samuel Lim intend to file two motions to dismiss a March lawsuit from the CFTC. Crypto exchange Binance and its CEO...
Cryptocoins News / The Cointelegraph - 2 years ago
Binance, Changpeng Zhao and former compliance chief Samuel Lim intend to file two motions to dismiss a March lawsuit from the CFTC. Crypto exchange Binance and its CEO...
Bitcoin News / Bitcoinist - 2 years ago
As the tides of the crypto world surge with the force of emerging technologies and continuous innovation, the navigation toward regulatory clarity within the United States has always been a challenging venture. And recent events in the crypto market...
Cryptocoins News / The Cointelegraph - 2 years 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 - 2 years 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....
