Cryptocoins News / Blockchain - 6 months ago
The CFTC's Whistleblower Program in 2023 awarded $16 million to whistleblowers, contributing to over $3 billion in enforcement sanctions. Recognizing their role in combating financial fraud, the program now focuses on environmental fraud through a ta...
Cryptocoins News / The Cointelegraph - 6 months ago
Two of the CFTC’s crypto tipsters scored $15 million alone, which brought successful enforcement cases for the regulator. The United States commodities regulator has p...
Bitcoin News / Bitcoin.com - 6 months ago
Binance has submitted a new motion to dismiss the lawsuit filed by the U.S. Commodity Futures Trading Commission (CFTC) against it. The leading cryptocurrency exchange urges the court to reject the agency’s attempt to expand its territorial reach bey...
Bitcoin News / Bitcoinist - 6 months ago
In response to the lawsuit filed by the US Commodity Futures Trading Commission (CFTC), Binance, the world’s largest cryptocurrency exchange, along with its affiliates and founder Changpeng Zhao, has submitted a motion to dismiss the case. The...
by COINS NEWS - 6 months ago
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Cryptocoins News / The Cointelegraph - 6 months ago
Lawyers representing the crypto exchange and its CEO claimed the CFTC was attempting to act as the “world’s derivatives police” in its lawsuit. Lawyers representing Bi...
Bitcoin News / Google News Bitcoin - 6 months ago
State of Crypto 2023: Bitcoin Skyrockets on ETF Optimism; CFTC ...& & CoinDesk
Bitcoin News / Google News Bitcoin - 6 months ago
CFTC Sues Former CEO of Crypto Lender Voyager for Fraud ...& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 6 months ago
The U.S. Commodity Futures Trading Commission (CFTC) charged the former CEO of bankrupt cryptocurrency lender Voyager Digital with fraud. The regulator accused Stephen Ehrlich and the company of luring investors with promises of high-yield returns wh...
Cryptocoins News / Blockchain - 6 months ago
The CFTC and FTC have levelled fraud charges against former Voyager Digital CEO Stephen Ehrlich, spotlighting the case as a notable instance of regulatory enforcement within the digital asset sector. The charges underscore the market's inherent risks...
Cryptocoins News / Finance Magnates - 6 months ago
The US Commodity Futures Trading Commission (CFTC) and the Federal Trade Commission (FTC) have taken legal action against Stephen Ehrlich, the former CEO of the now-bankrupt crypto platform Voyager, for his many false representations to customers.Vo...
Cryptocoins News / The Cointelegraph - 6 months ago
CFTC Commissioner Kristin Johnson’s comments came after separate lawsuits from the CFTC and FTC were filed against Voyager and its former CEO, Stephen Ehrlich. A commi...
by COINS NEWS - 6 months ago
More information here (Bloomberg) -- The co-founder and former chief executive officer of Voyager Digital Ltd. broke derivatives rules while at the helm of the crypto lender, leading to its bankruptcy and $1.7 billion in customer losses, US regulator...
Cryptocoins News / The Cointelegraph - 6 months ago
The legal action followed reports staff at the CFTC had completed an investigation concluding Stephen Ehrlich violated U.S. derivatives regulations. The United States...
by COINS NEWS - 6 months ago
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Cryptocoins News / The Cointelegraph - 7 months ago
Following the lending firm’s bankruptcy filing in July 2022, U.S. officials were reportedly considering taking action against Stephen Ehrlich for violating derivatives regulations....
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]
