Cryptocoins News / The Cointelegraph - 1 year ago
French police arrested two individuals in connection with the Platypus exploit in the month of February. Welcome to Finance Redefined, your weekly dose of essential de...
Cryptocoins News / The Cointelegraph - 1 year ago
A panel at an upcoming advisory meeting for the financial regulator will “explore issues in decentralized finance.” The United States commodities regulator is set to t...
Cryptocoins News / The Cointelegraph - 1 year ago
Singh’s former colleagues Ellison and Wang consented to stays in their CFTC cases; Singh has agreed to submit a consent order proposal in the CFTC case. Civil charges...
More / Bitcoin Reddit - 1 year ago
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Bitcoin News / Google News Bitcoin - 1 year ago
SEC, CFTC Charge FTX's Singh With Fraud; Analysts Say Bitcoin at ...& & CoinDesk
Cryptocoins News / Finance Magnates - 1 year ago
<p>The US Commodity Futures Trading Commission (CFTC) has charged California-based Vista Network Technologies and its Chief Executive, Armen Temurian, for fraudulently soliciting more than $7 million in <a href="https://www.financemagna...
Bitcoin News / Bitcoin.com - 1 year ago
Two civil lawsuits, stemming from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC), against former FTX CEO Sam Bankman-Fried will be paused until his criminal proceedings are complete. US Attorney...
by COINS NEWS - 1 year ago
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Cryptocoins News / The Cointelegraph - 1 year ago
Damian Williams, the U.S. Attorney for the Southern District of New York, had pushed to defer the civil cases due to a major overlap between the CFTC, SEC and DOJ’s cases....
by COINS NEWS - 1 year ago
submitted by /u/Intelligent_Page2732 [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
Lawyers for Sam Bankman-Fried said he consented to staying the SEC and CFTC civil cases, while those for Caroline Ellison and Gary Wang did not objec to staying the CFTC case....
Cryptocoins News / Blockchain - 1 year ago
Chair Rostin Behnam said the CFTC was "ideally positioned" to solve crypto regulatory shortcomings, but legislators needed to provide it power. (Read More)
Cryptocoins News / EthereumWorldNews - 1 year ago
CFTC Chairman Rostin Benham expects 2023 to be a strong year of crypto enforcement actions.& The commodities regulator plans to grow its enforcement team with a budget increase.& Benham plans to use all the power at his disposal to go after...
Bitcoin News / Bitcoinist - 1 year ago
The recent spree of regulatory actions in the DeFi ecosystem got positive reactions from the credit rating firm Moody. In a recent development, the Commodities Futures Trading Commission (CFTC) and the Securities Exchange Commission (SEC) took legal...
Cryptocoins News / The Cointelegraph - 1 year ago
“I will continue to engage and provide technical assistance to draft legislation, as requested,” said Rostin Behnam. Rostin Behnam, chairman of the United States Commo...
Cryptocoins News / The Cointelegraph - 1 year ago
Commodity Futures Trading Commission Kristin Johnson wants to protect customers in a way that reduces the risk of future crises. Commodity Futures Trading Commission...
by COINS NEWS - 2 years ago
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Cryptocoins News / Blockchain - 2 years ago
Investor due diligence in the failing crypto-exchange FTX has sparked concerns from the Commodity Futures Trading Commission (CFTCP). VCs had to write down their multimillion-dollar investments to practically nothing, raising "serious doubts" about t...
Cryptocoins News / The Cointelegraph - 2 years ago
The lack of recordkeeping of FTX coupled with “an auditor no one’s ever heard of” forces the CFTC to ask questions about the mindset of the institutional investors. A...
Cryptocoins News / The Cointelegraph - 2 years ago
Stellar chief operating officer Jason Chlipala said the foundation would bring the unique perspective of Layer 1 to the committee and highlight stablecoin use cases. T...
Cryptocoins News / The Cointelegraph - 2 years ago
Commissioner Christy Goldsmith Romero wants crypto exchanges blocked from self-certifying crypto and crypto products before going live on their platforms. A commission...
Cryptocoins News / The Cointelegraph - 2 years ago
CFTC commissioner Caroline Pham said that there are advanced discussions on global standards happening outside of the United States. Caroline Pham, the Commodity Futu...
Bitcoin News / Bitcoinist - 2 years ago
The Mango Markets exploit, which was just one of the number of hacked and exploited dApps last year, was a remarkable one. The exploit led to roughly $114 million lost from the decentralized digital-asset exchange trading platform. According to the l...
Cryptocoins News / Finance Magnates - 2 years ago
<p>The US Commodity Futures Trading Commission (CFTC) brought fraud and <a href="https://www.financemagnates.com/institutional-forex/cftc-charges-glen-point-capital-for-fx-market-manipulation/" target="_blank" rel="f...
Cryptocoins News / Blockchain - 2 years ago
Avraham Eisenberg is charged with two counts of market manipulation for using decentralized finance platform Mango Markets. On January 9, the CFTC sued self-described digital artist for commodities fraud and manipulation. Eisenberg was detained on De...
