News about CFTC

News about Cftc

CFTC Files Charges Against Mango Markets Exploiter Avraham Eisenberg

The U.S. CFTC has filed manipulation charges against Avraham Eisenberg.In October 2022, Eisenberg exploited Mango Markets to the tune of $110 million.& The exploiter was arrested last month and is facing criminal charges filed by the US Departme...

CFTC files suit against Avraham Eisenberg for market manipulation in Mango exploit

Eisenberg claimed his actions on the DeFi platform were legal and negotiated a “white hat” bug bounty after making off with over $100 million; the government is unconvinced....

Emails Show Ex-Regulators Helped SBF Get Ins With the CFTC

submitted by /u/GrowinStuffAndThings [link] [comments]

Alameda's $8 Billion Liabilities in 'Our Korean Friend's Account': CFTC

submitted by /u/ZER0SE7ENONETH [link] [comments]

FTX execs hid $8 billion in liabilities in a customer account that Bankman-Fried referred to as 'our Korean friend's account,' CFTC prosecutors allege

submitted by /u/ChemicalGreek [link] [comments]

Ban Crypto? Why Senate Banking Chief Suggests SEC And CFTC Should Do So

Crypto is at the crosshair of a U.S. lawmaker – and it’s not surprising. Sen. Sherrod Brown, Chairman of United States Banking, Housing, and Urban Affairs Committee, suggested on December 18 that federal agencies including the Commodity F...

CFTC Says Bitcoin, Ethereum and Tether Are Commodities in Fraud Complaint Against FTX Founder Sam Bankman-F... - The Daily Hodl

CFTC Says Bitcoin, Ethereum and Tether Are Commodities in Fraud Complaint Against FTX Founder Sam Bankman-F...& & The Daily Hodl

CFTC: Alameda Used FTX Customer Funds To Stave Off Insolvency In May/June 2022

Summary: Alameda Research also had unlimited access to customer accounts among other special privileges at the FTX crypto exchange.The CFTC’s complaint against Sam Bankman-Fried cited insider information, chat logs, and internal conversatio...

Alameda had ‘unfair’ trading advantage, special access to FTX funds: CFTC filing

CFTC court filing outlines a murky relationship between FTX and Alameda Research, highlighting the latter’s unfair trading advantage and misappropriation of user funds....

CFTC labels Ether (ETH) as a commodity in court filing

CTFC has on multiple occasions referred to ETH, BTC, and USDT among others as commodities under United States law. The CTFC chief Rostin Behnam had earlier suggested that Bitcoin was the only cryptocurrency that should be viewed as a commodity. The...

CFTC considers Bitcoin, Ethereum, Tether to be commodities - CryptoSlate

CFTC considers Bitcoin, Ethereum, Tether to be commodities& & CryptoSlate

CFTC declares Ether as a commodity again in court filing

The community is hopeful that the assertion by the Commodity Futures Trading Commission will put to bed claims that staked coins are securities according to the Howey Test....

CFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried

On Dec. 13, 2022, the U.S. Commodity Futures Trading Commission (CFTC) filed a lawsuit against Sam Bankman-Fried (SBF), FTX Trading LTD., and Alameda Research. The CFTC alleges that FTX customer deposits, “throughout the relevant period,” including b...

US’ CFTC Charges Bankman-Fried, FTX.com and Alameda with Fraud

<p class="MsoNormal"> On Tuesday, the Commodity Futures Trading Commission (CFTC), the United States derivatives market regulator, charged Sam Bankman-Fried, the Founder and former CEO of bankrupt cryptocurrency exchange, FTX, with “f...

The CFTC's indictment against FTX specifically calls Bitcoin and Ether "digital commodities"

submitted by /u/frank__costello [link] [comments]

CFTC files lawsuit against Sam Bankman-Fried, FTX, and Alameda for fraud

According to the federal regulator, SBF and FTX companies “used FTX customer funds for a variety of personal expenditures” including real estate and private jets. The...

Judge orders CFTC to serve Ooki DAO founders with lawsuit

The DAO was initially served with a lawsuit via a help chat box but a federal judge said the regulator “should serve at least one identifiable Token Holder.” A United...

Judge Directs CFTC To Sue Ooki DAO Creators

The Commodities Future Trading Commission (CFTC) must serve its complaint to the Ooki decentralized autonomous organization's two founders, according to a federal court. The DAO was first served a lawsuit through a support chat box, but a federal cou...

CFTC chair Behnam agrees with SEC chair Gensler that Bitcoin is the only cryptocurrency that should be viewed as a commodity

submitted by /u/KAX1107 [link] [comments]

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News about Cftc

CFTC Files Charges Against Mango Markets Exploiter Avraham Eisenberg

CFTC files suit against Avraham Eisenberg for market manipulation in Mango exploit

Emails Show Ex-Regulators Helped SBF Get Ins With the CFTC

Alameda's $8 Billion Liabilities in 'Our Korean Friend's Account': CFTC

FTX execs hid $8 billion in liabilities in a customer account that Bankman-Fried referred to as 'our Korean friend's account,' CFTC prosecutors allege

Ban Crypto? Why Senate Banking Chief Suggests SEC And CFTC Should Do So

CFTC Says Bitcoin, Ethereum and Tether Are Commodities in Fraud Complaint Against FTX Founder Sam Bankman-F... - The Daily Hodl

CFTC: Alameda Used FTX Customer Funds To Stave Off Insolvency In May/June 2022

Alameda had ‘unfair’ trading advantage, special access to FTX funds: CFTC filing

CFTC labels Ether (ETH) as a commodity in court filing

CFTC considers Bitcoin, Ethereum, Tether to be commodities - CryptoSlate

CFTC declares Ether as a commodity again in court filing

CFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried

US’ CFTC Charges Bankman-Fried, FTX.com and Alameda with Fraud

The CFTC's indictment against FTX specifically calls Bitcoin and Ether "digital commodities"

CFTC files lawsuit against Sam Bankman-Fried, FTX, and Alameda for fraud

Judge orders CFTC to serve Ooki DAO founders with lawsuit

Judge Directs CFTC To Sue Ooki DAO Creators

CFTC chair Behnam agrees with SEC chair Gensler that Bitcoin is the only cryptocurrency that should be viewed as a commodity

US Regulator CFTC Met With Sam Bankman-Fried 10 Times Before Crypto Exchange FTX Collapsed

Bitcoin Hovers Around $17K Level; CFTC Chairman Testifies Before Senate on FTX Collapse - CoinDesk

Rostin Behnam points to CFTC-regulated LedgerX as success story amid FTX collapse

CFTC Chairman Rostin Behnam cites LedgerX as success story amid FTX collapse

LIVE ???? Congress & CFTC on the FTX Collapse

CFTC chief says Bitcoin is the only commodity in the wake of FTX collapse - Cointelegraph

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