CFTC

BNB price pops, then drops, following news of DOJ-Binance settlement

Binance, Binance Coin, CFTC, Changpeng Zhao, Cryptocurrencies, markets, SEC /

BNB price pops, then drops, following news of DOJ-Binance settlement 21/11/2023 at 22:03 By Cointelegraph By Ray Salmond The BNB token defied today’s wider market downturn with a high volume rally, which saw its price hit a 5-month high at $271.90 This article is an excerpt from Cointelegraph.com News View Original Source React to this […]

React to this headline:

Loading spinner

BNB price pops, then drops, following news of DOJ-Binance settlement Read More »

Opyn DeFi protocol founders are leaving crypto after CFTC crackdown

CFTC, DeFi, enforcement action, Options, Opyn, settlement /

Opyn DeFi protocol founders are leaving crypto after CFTC crackdown 14/11/2023 at 20:02 By Cointelegraph By Tom Blackstone Two of the founders of crypto options platform Opyn are stepping down from leadership roles to pursue other aims, but Opyn will continue under new leadership. This article is an excerpt from Cointelegraph.com News View Original Source

React to this headline:

Loading spinner

Opyn DeFi protocol founders are leaving crypto after CFTC crackdown Read More »

‘Premier’ crypto cop CFTC reveals record-setting digital asset enforcement in 2023

CFTC, Cryptocurrencies, Cryptocurrency Exchange, law /

‘Premier’ crypto cop CFTC reveals record-setting digital asset enforcement in 2023 08/11/2023 at 15:02 By Cointelegraph By Amaka Nwaokocha The statement released by the CFTC shows that about 50% of the cases brought to its attention in 2023 involved crypto. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

‘Premier’ crypto cop CFTC reveals record-setting digital asset enforcement in 2023 Read More »

LedgerX highlights CFTC regulatory gap in customer asset rules

CFTC, LedgerX /

LedgerX highlights CFTC regulatory gap in customer asset rules 04/11/2023 at 11:02 By Cointelegraph By Amaka Nwaokocha The new CFTC proposal enhances rules for FCMs and DCOs, mandating high liquidity in customer fund investments. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

LedgerX highlights CFTC regulatory gap in customer asset rules Read More »

Binance and CZ renew calls to dismiss CFTC lawsuit

Binance, CFTC, Cryptocurrency Exchange, regulation, United States /

Binance and CZ renew calls to dismiss CFTC lawsuit 24/10/2023 at 20:03 By Cointelegraph By Turner Wright Lawyers representing the crypto exchange and its CEO claimed the CFTC was attempting to act as the “world’s derivatives police” in its lawsuit. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Binance and CZ renew calls to dismiss CFTC lawsuit Read More »

CFTC weighs enforcement action against former Voyager Digital CEO: Report

CFTC, Cryptocurrency Exchange, regulation, United States, voyager digital /

CFTC weighs enforcement action against former Voyager Digital CEO: Report 06/10/2023 at 19:03 By Cointelegraph By Turner Wright 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 This article is an excerpt from Cointelegraph.com News View Original Source React to this

React to this headline:

Loading spinner

CFTC weighs enforcement action against former Voyager Digital CEO: Report Read More »

One-third of all CFTC crypto enforcement actions took place this year: Chair Behnam

CFTC, Commodities Investment, SEC, trading /

One-third of all CFTC crypto enforcement actions took place this year: Chair Behnam 02/10/2023 at 23:03 By Cointelegraph By Derek Andersen 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. This article is an excerpt from Cointelegraph.com

React to this headline:

Loading spinner

One-third of all CFTC crypto enforcement actions took place this year: Chair Behnam Read More »

New US bill to require firms to report off-chain transactions to CFTC

CFTC, Cryptocurrencies, Transactions, United States /

New US bill to require firms to report off-chain transactions to CFTC 29/09/2023 at 13:02 By Cointelegraph By Helen Partz The new legislation aims to protect crypto investors from disputes, manipulation or fraud potentially stemming from transactions occurring off-chain. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

New US bill to require firms to report off-chain transactions to CFTC Read More »

Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme

CFTC, Cryptocurrencies, fraud, mining, Ponzi Scheme /

Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme 28/09/2023 at 01:03 By Cointelegraph By Derek Andersen Former IcomTech head Marco Ochoa is the latest crypto fraudster to face charges, while the CFTC charged another company and its head. This article is an excerpt from Cointelegraph.com News View Original

React to this headline:

Loading spinner

Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme Read More »

Binance CEO responds to rumors, says US executive is ‘taking a deserved break’

Binance, Binance lawsuit, binance.us, CFTC, SEC /

Binance CEO responds to rumors, says US executive is ‘taking a deserved break’ 16/09/2023 at 03:03 By Cointelegraph By Tom Blackstone Despite Brian Shroder resigning as CEO of the exchange’s US wing amid SEC and CFTC lawsuits, Binance CEO Changpeng Zhao claimed that the departure was normal. This article is an excerpt from Cointelegraph.com News

React to this headline:

Loading spinner

Binance CEO responds to rumors, says US executive is ‘taking a deserved break’ Read More »

Coinbase CEO champions DeFi, calls for court action to set legal precedent

CFTC, decentralization, law /

Coinbase CEO champions DeFi, calls for court action to set legal precedent 14/09/2023 at 11:02 By Cointelegraph By Amaka Nwaokocha Coinbase CEO Brian Armstrong cautioned the United States Commodities and Futures Trading Commission (CFTC) to avoid taking enforcement actions against (DeFi) protocols. This article is an excerpt from Cointelegraph.com News View Original Source React to

React to this headline:

Loading spinner

Coinbase CEO champions DeFi, calls for court action to set legal precedent Read More »

CFTC Commissioner plans to modernize investor protection with technology

CFTC, Cryptocurrency Investment, investigation, United States /

CFTC Commissioner plans to modernize investor protection with technology 12/09/2023 at 11:03 By Cointelegraph By Arijit Sarkar To minimize the damages caused by financial fraud, Romero proposed the formation of the National Financial Fraud Registry — a centralized record of all crimes and fines related to financial fraud. This article is an excerpt from Cointelegraph.com

React to this headline:

Loading spinner

CFTC Commissioner plans to modernize investor protection with technology Read More »

BIS thinks DeFi has no use cases, but CZ is bullish: Finance Redefined

Binance, BIS, CFTC, Shiba Inu /

BIS thinks DeFi has no use cases, but CZ is bullish: Finance Redefined 08/09/2023 at 23:02 By Cointelegraph By Prashant Jha Binance CEO Changpeng Zhao says DeFi will outpace CeFi in the next bull run, but the Bank for International Settlements is skeptical. This article is an excerpt from Cointelegraph.com News View Original Source React

React to this headline:

Loading spinner

BIS thinks DeFi has no use cases, but CZ is bullish: Finance Redefined Read More »

CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud

CFTC, Fines, fraud, United States /

CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud 08/09/2023 at 17:03 By Cointelegraph By Helen Partz The CFTC has brought or resolved ten fraud cases involving digital assets or forex since June 2023, Commissioner Kristin Johnson said. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud Read More »

DeFi enforcement sparks dissenting opinion from CFTC commissioner

CFTC, Cryptocurrencies, Cryptocurrency Exchange /

DeFi enforcement sparks dissenting opinion from CFTC commissioner 08/09/2023 at 15:02 By Cointelegraph By Amaka Nwaokocha The commissioner advocated public and stakeholder engagement through rulemaking, not just enforcement. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

DeFi enforcement sparks dissenting opinion from CFTC commissioner Read More »

CFTC commissioner calls for crypto regulatory pilot program

CFTC, Cryptocurrencies, law, regulation, United States /

CFTC commissioner calls for crypto regulatory pilot program 08/09/2023 at 02:02 By Cointelegraph By Turner Wright Commissioner Caroline Pham called for the pilot program to kick off with a stakeholder roundtable and for the CFTC to propose and adopt rules on the risks retail investors face. This article is an excerpt from Cointelegraph.com News View

React to this headline:

Loading spinner

CFTC commissioner calls for crypto regulatory pilot program Read More »

Crypto may see second wind in the US as courts ‘rein in the SEC’ — Lawyer

america, Australia, CFTC, courts, gary gensler, Intersekt, panel, regulation, SEC, US /

Crypto may see second wind in the US as courts ‘rein in the SEC’ — Lawyer 31/08/2023 at 09:02 By Cointelegraph By Jesse Coghlan Crypto-focused lawyer Jeremy McLaughlin said the U.S. digital asset industry may re-ignite as the country’s securities regulator racks up court losses. This article is an excerpt from Cointelegraph.com News View Original

React to this headline:

Loading spinner

Crypto may see second wind in the US as courts ‘rein in the SEC’ — Lawyer Read More »

Uniswap lawsuit judge calls Ether a commodity in dismissal order

CFTC, commodity, crypto commodity, crypto security, ETH, ether, Ethereum, judge, SEC, US /

Uniswap lawsuit judge calls Ether a commodity in dismissal order 31/08/2023 at 04:02 By Cointelegraph By Jesse Coghlan United States District Court Judge Katherine Polk Failla is also the judge overseeing the SEC’s lawsuit against crypto exchange Coinbase. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Uniswap lawsuit judge calls Ether a commodity in dismissal order Read More »

Is the SEC a bad cop? CoinRoutes CEO Dave Weisberger breaks down crypto regulation in the US

Bitcoin Regulation, CFTC, Cryptocurrencies, Government, SEC, security, United States /

Is the SEC a bad cop? CoinRoutes CEO Dave Weisberger breaks down crypto regulation in the US 24/08/2023 at 18:32 By Cointelegraph By Elisha Owusu Akyaw Weisberger believes the structure of the Securities and Exchange Commission needs to change but that politicians are reluctant to do so because of their power within the current state

React to this headline:

Loading spinner

Is the SEC a bad cop? CoinRoutes CEO Dave Weisberger breaks down crypto regulation in the US Read More »

Scroll to Top