by COINS NEWS - 10 months ago
Celsius, Ex-CEO Alex Mashinsky Broke CFTC Rules: Bloomberg
submitted by /u/lordciders [link] [comments]
News about Cftc
Cryptocoins News / EthereumWorldNews - 10 months ago
CFTC Finds Celsius And Alex Mashinsky Guilty Of Breaking US Rules
The United States CFTC has concluded that Celsius Network and its former CEO Alex Mashinsky broke US laws.& Attorneys in CFTC’s enforcement unit have determined that the defunct crypto lender misled investors.& The CFTC could file a federal...
Cryptocoins News / The Cointelegraph - 10 months ago
CFTC investigators conclude ex-Celsius CEO Mashinsky broke US rules: Report
If a majority of CFTC commissioners agree with the conclusion, the regulator could file a case in federal court. Investigators from the Commodity Futures Trading Commi...
by COINS NEWS - 10 months ago
CFTC announces their new Digital Asset Markets Subcommittee - Members from Uniswap & Polygon Included
As the title claims, CFTC just announced their new Digital Asset Markets Subcommittee. There are 128 advisors in total, including representatives from BlackRock, Goldman, JPMorgan, Fidelity, Moody's, Nasdaq, HSBC, Polygon, and Uniswap. It's t...
Cryptocoins News / The Cointelegraph - 10 months ago
CFTC issues $54M default judgment against trader in crypto fraud scheme
As a result of the judgment, the defendant is also now prohibited from engaging in any trading activities within markets regulated by the CFTC and is barred from registering with the regu...
by COINS NEWS - 10 months ago
Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges
submitted by /u/ImaFreemason [link] [comments]
Bitcoin News / Bitcoin.com - 10 months ago
Notions of DAO Immunity Sink as CFTC Lawsuit Declares Ooki DAO a ‘Person’ Under the Law
On June 9, 2023, the Commodity Futures Trading Commission (CFTC) declared victory in a lawsuit against Ooki DAO, a decentralized autonomous organization. According to the CFTC, the judge’s ruling that the Ooki DAO is a “person” unde...
Cryptocoins News / The Cointelegraph - 10 months ago
Ooki DAO to shut down after 'precedent setting' court battle with CFTC
The CFTC emphasized that “critically, in a precedent-setting decision, the court held that the Ooki DAO is a ‘person’ under the Commodity Exchange Act.” A United State...
Cryptocoins News / EthereumWorldNews - 10 months ago
OokiDAO Loses Lawsuit Filed By CFTC, Ordered To Pay $643,000
The CFTC has won a lawsuit against OokiDAO through a default judgment in its favor.The regulator’s victory sets a critical precedent for DeFi that DAOs could be held liable for violations as a person.& OokiDAO has been ordered to pay a penalty o...
Cryptocoins News / The Cointelegraph - 10 months ago
Circle hires former CFTC, US Treasury executive as chief legal officer
Heath Tarbert will serve as the company’s chief legal officer and head of corporate affairs, bringing experience with all three branches of government. Stablecoin issu...
Cryptocoins News / EthereumWorldNews - 10 months ago
USDC Issuer Circle Recruits Former CFTC Chair For Legal Chief Role
Circle has tapped former CFTC Chairman Heath Tarbert to serve as its Chief Legal Officer and Head of Corporate Affairs.& Tarbert boasts an impressive career that includes stints at the World Bank, Treasury Department, the White House, etc.CEO Je...
by COINS NEWS - 10 months ago
Binance is charged with mass wash trading in this lawsuit and were also accused of mass insider trading in the CFTC lawsuit . At one point, wash trading allegedly accounted for 30% of volume of a token on Binance to even 50% done by one entity with dozens
Almost 2 months ago, the CFTC charged Binance with, among many other things, mass insider trading on a massive scale. The lawsuit outlined over 300 'house' accounts directly and indirectly affiliated with Binance who were trading on the...
by COINS NEWS - 10 months ago
Binance is charged with mass wash trading in this lawsuit and were also accused of mass insider trading in the CFTC lawsuit . At one point, wash trading allegedly accounted for 30% of volume of a token on Binance to even 50% done by one entity with dozens
Almost 2 months ago, the CFTC charged Binance with, among many other things, mass insider trading on a massive scale. The lawsuit outlined over 300 'house' accounts directly and indirectly affiliated with Binance who were trading on the...
by COINS NEWS - 10 months ago
Binance is charged with mass wash trading in this lawsuit and were also accused of mass insider trading in the CFTC lawsuit . At one point, wash trading allegedly accounted for 30% of volume of a token on Binance to even 50% done by one entity with dozens
Almost 2 months ago, the CFTC charged Binance with, among many other things, mass insider trading on a massive scale. The lawsuit outlined over 300 'house' accounts directly and indirectly affiliated with Binance who were trading on the...
by COINS NEWS - 10 months ago
Binance is charged with mass wash trading in this lawsuit and were also accused of mass insider trading in the CFTC lawsuit . At one point, wash trading allegedly accounted for 30% of volume of a token on Binance to even 50% done by one entity with dozens
Almost 2 months ago, the CFTC charged Binance with, among many other things, mass insider trading on a massive scale. The lawsuit outlined over 300 'house' accounts directly and indirectly affiliated with Binance who were trading on the...
by COINS NEWS - 10 months ago
Binance is charged with mass wash trading in this lawsuit and were also accused of mass insider trading in the CFTC lawsuit . At one point, wash trading allegedly accounted for 30% of volume of a token on Binance to even 50% done by one entity with dozens
Almost 2 months ago, the CFTC charged Binance with, among many other things, mass insider trading on a massive scale. The lawsuit outlined over 300 'house' accounts directly and indirectly affiliated with Binance who were trading on the...
by COINS NEWS - 10 months ago
Binance is charged with mass wash trading in this lawsuit and were also accused of mass insider trading in the CFTC lawsuit . At one point, wash trading allegedly accounted for 30% of volume of a token on Binance to even 50% done by one entity with dozens
Almost 2 months ago, the CFTC charged Binance with, among many other things, mass insider trading on a massive scale. The lawsuit outlined over 300 'house' accounts directly and indirectly affiliated with Binance who were trading on the...
by COINS NEWS - 10 months ago
Binance is charged with mass wash trading in this lawsuit and were also accused of mass insider trading in the CFTC lawsuit . At one point, wash trading allegedly accounted for 30% of volume of a token on Binance to even 50% done by one entity with dozens
Almost 2 months ago, the CFTC charged Binance with, among many other things, mass insider trading on a massive scale. The lawsuit outlined over 300 'house' accounts directly and indirectly affiliated with Binance who were trading on the...
by COINS NEWS - 10 months ago
Binance is charged with mass wash trading in this lawsuit and were also accused of mass insider trading in the CFTC lawsuit . At one point, wash trading allegedly accounted for 30% of volume of a token on Binance to even 50% done by one entity with dozens
Almost 2 months ago, the CFTC charged Binance with, among many other things, mass insider trading on a massive scale. The lawsuit outlined over 300 'house' accounts directly and indirectly affiliated with Binance who were trading on the...
Bitcoin News / Bitcoinist - 10 months ago
Circle Welcomes Former CFTC Chair, Heath Tarbert, As New Chief Legal Officer
The global fintech firm, Circle Internet Financial, responsible for the issuance of USD Coin (USDC), unveiled a significant addition to their executive team, as they welcomed former CFTC Chairman Heath Tarbert as their new Chief Legal Officer. As Cir...
by COINS NEWS - 10 months ago
Hold on. So Gensler claims BUSD and BNB are securities in their lawsuit, while the CFTC claims they are commodities in their ongoing lawsuit filed only weeks ago. And Gensler claims "regulations are clear"...
However, in sharp contrast and opposition, the SEC claims they are commodities in their new lawsuit.. in the SEC and CFTC. Only several weeks ago were Binance sued by the CFTC. In this suit, the CFTC claimed that BUSD and BNB were commodites. &...
Bitcoin News / Bitcoin.com - 11 months ago
Cboe Receives CFTC Approval to Launch Leveraged Crypto Derivatives
Crypto exchange and clearinghouse Cboe Digital will be able to offer margined bitcoin and ether futures contracts with the approval of the U.S. derivatives markets regulator. This will allow its clients to trade cryptocurrency futures with less colla...
Bitcoin News / Bitcoinist - 11 months ago
Clearer Rules: CFTC Chair Voices Concerns Over SEC’s Crypto Regulation
The increased oversight by the US Securities and Exchange Commission (SEC) towards the crypto industry has prompted both the community and regulators to question the approach taken by the US watchdog. In a recent testimony before the US House Commit...
Cryptocoins News / Blockchain - 11 months ago
CFTC Chairman Rostin Behnam Urges Congress for Regulatory Action on Digital Commodity Markets
Rostin Behnam, the Chairman of the Commodity Futures Trading Commission (CFTC), recently urged the U.S. House Committee on Agriculture to take legislative action to regulate the digital commodity market. (Read More)
Cryptocoins News / The Cointelegraph - 11 months ago
Coinbase, Robinhood, CFTC to testify in Congress over draft crypto bill
Coinbase Chief Legal Office Paul Grewal reiterated that the “U.S. is falling behind” and is at risk of driving jobs, innovation and investment overseas. Coinbase, Rob...
