News about CFTC

News about Cftc

Litecoin Price Spikes After CFTC Calls It Commodity Alongside Bitcoin and Ethereum - Decrypt

Litecoin Price Spikes After CFTC Calls It Commodity Alongside Bitcoin and Ethereum& & Decrypt

CFTC Takes Legal Action Against Kucoin, Highlights BTC, ETH, and LTC as Commodities

The U.S. Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Kucoin, emphasizing the classification of bitcoin, ethereum, and litecoin as commodities. The enforcement action, launched in the U.S. District Court for the Southern Di...

CFTC Takes Legal Action Against Kucoin, Highlights BTC, ETH, and LTC as Commodities – Regulation Bitcoin News - Bitcoin.com News

CFTC Takes Legal Action Against Kucoin, Highlights BTC, ETH, and LTC as Commodities – Regulation Bitcoin News& & Bitcoin.com News

Ethereum Designated As Commodity By CFTC, Triggering Regulatory Conflict With SEC

A recent development highlights the ongoing interagency drama between the US Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC): the classification of major cryptocurrencies has become a focal point of conten...

CFTC reiterates ether is commodity in complaint against Kucoin

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CFTC Chair Behnam Urges Congress Further Crypto Regulation Legislations

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Paradigm Backs Prediction Market in Legal Battle Against CFTC

Paradigm has stepped up to back Kalshi in its legal battle against the Commodity Futures Trading Commission (CFTC), defending the right to offer prediction markets in the U.S. Congressional elections, and arguing for the critical role such markets pl...

CFTC Chair Rostin Behnam Has ‘Magnified’ Concerns Over Bitcoin Regulation, Says New Federal Legislation Needed - The Daily Hodl

CFTC Chair Rostin Behnam Has ‘Magnified’ Concerns Over Bitcoin Regulation, Says New Federal Legislation Needed& & The Daily Hodl

AI's False Promises: CFTC Warns of Soaring Crypto Scams

The U.S. Commodity Futures Trading Commission (CFTC) alerts the public about the surge in AI-driven crypto scams, emphasizing the technology's inability to predict market trends and the dangers of misleading claims about high returns. (Read More)

AI Hype: CFTC Urges Investors to be Wary of AI-Created Crypto-Asset Arbitrage Algorithms

The Commodities Futures Trading Commission has urged investors to be wary of artificial intelligence-created algorithms which promise dubious returns on crypto asset investments. The commission said investors should conduct background research on the...

CFTC Chair Raises Concerns Over Bitcoin ETFs ‘Thin Regulation’, Warns Of Market Integrity Risks

In a long-awaited move, Bitcoin ETFs have finally entered the market after receiving approval from the US Securities and Exchange Commission (SEC) on January 11. However, the Commodity Futures Trading Commission (CFTC) chair, Rostin Behnam, has expre...

CFTC Exposes Bitcoin Scams Fueled by Bogus AI Promises: Details - U.Today

CFTC Exposes Bitcoin Scams Fueled by Bogus AI Promises: Details& & U.Today

CFTC Issues Warning On AI-Driven Crypto Scams Exploiting Arbitrage Trading Strategies

In a recent consumer alert, the Commodity Futures Trading Commission (CFTC) warned about the proliferation of scams leveraging artificial intelligence (AI) to lure unsuspecting individuals into fraudulent crypto investment schemes. Specifically, the...

Bitcoin ETFs are wrapped in 'thin layer' of indirect regulations — CFTC chair - Cointelegraph

Bitcoin ETFs are wrapped in 'thin layer' of indirect regulations — CFTC chair& & Cointelegraph

CFTC Chair Behnam marks concern over spot bitcoin ETFs and says it's time for new legislation - The Block

CFTC Chair Behnam marks concern over spot bitcoin ETFs and says it's time for new legislation& & The Block

CFTC Files Civil Enforcement Action Against Bogus Crypto Exchange Debiex

The U.S. commodities regulator revealed on Jan. 19 that it had filed a civil enforcement action against a bogus digital asset exchange platform. According to the Commission, Debiex customers were not aware that the entire set-up was a clever scam des...

Debiex Accused of $2.3M Romance Scam by CFTC

The CFTC has charged Debiex and Zhāng Chéng Yáng with conducting a romance scam, misleading customers to invest $2.3 million in a fraudulent scheme. (Read More)

CFTC Files Lawsuit Against Debiex Over $2.3 Million Romance Scam

The US Commodity Futures Trading Commission (CFTC) is filing charges against crypto exchange Debiex over allegations of a $2.3 million romance scam. The US regulator announced this civil lawsuit on January 19 after filing for an enforcement action in...

CFTC Report Underscores DeFi Risks and Calls for Action

The CFTC report on DeFi underscores significant risks to the U.S. financial system, national security, and consumer protection, emphasizing the need for increased understanding, regulation, and collaboration in the sector. (Read More)

Defi Can Strengthen the United States’ Leadership in Tech and Financial Services, CFTC Report Says

Decentralized finance projects and their respective ecosystems potentially offer both promising opportunities and risks to the U.S. financial system, a Commodities Futures Trading Commission (CFTC) study has found. The CFTC study report recommends co...

BlackRock, Other Potential Providers Update Bitcoin ETF Filings; CFTC Turns to DeFi - CoinDesk

BlackRock, Other Potential Providers Update Bitcoin ETF Filings; CFTC Turns to DeFi& & CoinDesk

Courts Approve $2,700,000,000 Binance Settlement With CFTC – CZ Will Personally Pay $150,000,000

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Binance And CZ Grapple With Massive $2.7 Billion Fines In CFTC Court Verdict

Amid the legal proceedings Binance and its former CEO faced, a US court has issued an order imposing significant fines on the cryptocurrency exchange and Changpeng Zhao (CZ) for charges related to alleged money laundering operations. The case was in...

US court approves $2.85 billion CFTC fine against Binance and CZ

Binance will pay $2.7 billion and its former CEO Changpeng Zhao $150 million. The fine is part of the $4.3 billion settlement Binance agreed with the DOJ, FinCEN, OFAC and CFTC. A US judge has approved the $2.7 billion and $150 million fine that Bi...

US Court Orders Binance and Changpeng Zhao to Pay $2.7 Billion in Settlement with CFTC

A US court has imposed a $2.7 billion fine on Binance and a $150 million fine on Changpeng Zhao for violating the Commodity Exchange Act and CFTC regulations. (Read More)

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