by COINS NEWS - 1 year ago
CFTC Already Preparing to Be Crypto Watchdog, Benham Tells US Senators
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by COINS NEWS - 1 year ago
submitted by /u/erdal_mutlu [link] [comments]
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: Gary Gensler supports the Commodity Futures Trading Commission having more regulatory oversight over non-security cryptocurrencies.The CFTC has asked Congress to pass laws that place Bitcoin and Ether under the agency’s purview.The...
Cryptocoins News / Blockchain - 1 year ago
FTX.US, the United States subsidiary of FTX Derivatives Exchange, has announced the appointment of Jill Sommers to its Board of Directors (Read More)
More / Etherum Reddit - 1 year ago
Don't you find it a bit odd that this pressure was single handedly put onto DYDX's legal department but so little or any of the rest of DeFi? (GMX is anon so) Don't you find it odd that six other exchanges were forced to kick americans. W...
Cryptocoins News / The Cointelegraph - 1 year ago
The public was invited to comment on whether the regulators should use the term “crypto asset” instead of “digital asset” in proposed changes to Form PF. The United St...
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin, Ethereum Regulation Likely To Wind Up Mainly Under CFTC& & Forbes
Cryptocoins News / The Cointelegraph - 1 year ago
The addition of Jill Sommers followed former CFTC commissioner Mark Wetjen becoming FTX US' head of policy and regulatory strategy in November 2021. Jill Sommers, who...
Cryptocoins News / Finance Magnates - 1 year ago
<p>The US Commodity Futures Trading Commission (CFTC) and the <a href="https://www.financemagnates.com/cryptocurrency/us-sec-charges-4-co-founders-7-others-in-cross-country-300m-crypto-scheme/" target="_blank">Securiti...
Bitcoin News / Google News Bitcoin - 1 year ago
A Senate proposal would give CFTC responsibility for policing bitcoin, ethereum& & The Washington Post
Cryptocoins News / Blockchain - 1 year ago
The Chairman of the United States Commodity Futures Trading Commission (CFTC) has revealed that the commission is more than ready to commit to regulatory oversight of the digital currency ecosystem as the industry evolves. Rostin Behnam re-emphasi...
Cryptocoins News / The Cointelegraph - 1 year ago
Commodity Futures Trading Commission (CFTC) commissioner Goldsmith Romero cited Joe Cisewski’s experience in digital assets as a key reason behind onboarding him as chief of staff and senior counsel. Announcing the move on Tuesday, commissioner Rome...
Cryptocoins News / The Cointelegraph - 1 year ago
Caroline Pham, one of five commissioners with the United States Commodity Futures Trading Commission, or CFTC, has expressed concerns about the possible implications of a case the U.S. Securities and Exchange Commission, or SEC, brought against a fo...
by COINS NEWS - 1 year ago
It seems there is a full blown war between regulatory agencies SEC and CFTC over who gets to regulate what crypto. The CFTC commissioner just published a strong reply to the SEC's lawsuit filed today against the Coinbase employees for insider tradin...
Cryptocoins News / Finance Magnates - 1 year ago
The civil cases in the US against deceased tech mogul John McAfee came to an end as the Commodity Futures Trading Commission (CFTC) dropped the case against him for cryptocurrency pump-and-dump. Take Advantage of the Biggest Financial Event in Lond...
Cryptocoins News / EthereumWorldNews - 1 year ago
The Commodity Futures Trading Commission has added 34 crypto entities to its RED list. The entities were added to the list because they have not registered with the agency. The CFTC and other U.S. financial regulators are currently working on regu...
Cryptocoins News / The Cointelegraph - 1 year ago
The United States Commodity Futures Trading Commission, or CFTC, has added 34 unregistered foreign entities to its Registration Deficient List, including at least six providing crypto-related services. In a Thursday announcement, the CFTC said it ha...
Bitcoin News / Google News Bitcoin - 1 year ago
The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action in the US District Court for the Western District of Texas charging Cornelius Johannes Steynberg and Mirror Trading International Proprietary Limited (MTI) (col...
Bitcoin News / Google News Bitcoin - 1 year ago
Wednesday, July 13, 2022 The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action in the US District Court for the Western District of Texas charging Cornelius Johannes Steynberg and Mirror Trading International Proprieta...
Bitcoin News / Google News Bitcoin - 1 year ago
The Commodity Futures Trading Commission has charged a South African commodity pool operator and its CEO with allegedly running a fraudulent multilevel marketing scheme that took in over $1.7 billion worth of bitcoin from at least 23,000 investors....
Bitcoin News / Bitcoinist - 1 year ago
The CFTC might have caught the “biggest fish” in the ocean. And there could be more out there. The U.S. commodities watchdog announced Friday that it had lodged a civil suit against a South African CEO and his company for operating a bogu...
by COINS NEWS - 1 year ago
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Cryptocoins News / The Cointelegraph - 1 year ago
The United States Commodity Futures Trading Commission, or CFTC, has taken enforcement action against a South African national in what the regulatory body called its “largest fraudulent scheme involving Bitcoin.”In a Thursday announcement, the CFTC s...
Bitcoin News / Google News Bitcoin - 1 year ago
The top U.S. commodities watchdog charged South Africa-based bitcoin pool operator Mirror Trading International with $1.7 billion fraud on Thursday, alleging the global, multilevel marketing scheme “misappropriated” all of the bitcoin it amassed....
Cryptocoins News / The Cointelegraph - 1 year ago
The French government has given former United States Commodity Futures Trading Commission chair Chris Giancarlo, also known as "Crypto Dad," the equivalent of a knighthood.In a Tuesday tweet from Giancarlo, the former CFTC head said France’s National...
Cryptocoins News / The Cointelegraph - 1 year ago
In an interview with The Financial Times, SEC chair Gary Gensler said he is working on a memorandum of understanding with the agency’s digital asset market co-regulator....