CFTC

Courts will provide ‘good guidance’ for crypto — CFTC commissioner

CFTC, court, Cryptocurrencies, regulation, United States /

Courts will provide ‘good guidance’ for crypto — CFTC commissioner 01/12/2023 at 01:02 By Cointelegraph by Turner Wright Kristin Johnson proposed several potential paths for handling digital assets in the United States — through Congress, having private companies address governance and the courts. This article is an excerpt from Cointelegraph.com News View Original Source

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US regulators doing ‘good job of alienating’ crypto sector — Cardano founder

ADA, Cardano, CFTC, Charles Hoskinson, event, Interview, regulation, SEC, security /

US regulators doing ‘good job of alienating’ crypto sector — Cardano founder 30/11/2023 at 17:03 By Cointelegraph By Hermi De Ramos Charles Hoskinson took a jab at the perceived inconsistency in applying decentralization standards by the U.S. Securities and Exchange Commission (SEC). This article is an excerpt from Cointelegraph.com News View Original Source

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SEC seeks public input on Franklin Templeton, Hashdex Bitcoin ETFs

Bitcoin Price, Bitcoin Regulation, CFTC, Cryptocurrencies, Cryptocurrency Exchange, ETF, Investments, United States /

SEC seeks public input on Franklin Templeton, Hashdex Bitcoin ETFs 29/11/2023 at 04:02 By Cointelegraph By Derek Andersen The request for public comment are standard for ETFs under review and have an open period of 35 days. This article is an excerpt from Cointelegraph.com News View Original Source

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Coinbase warns customers about subpoena in apparent CFTC Bybit probe

CFTC, Coinbase, Cryptocurrency Exchange, United States /

Coinbase warns customers about subpoena in apparent CFTC Bybit probe 29/11/2023 at 00:02 By Cointelegraph By Derek Andersen Cryptocurrency exchange Bybit restricts use in the United States, although it may be possible to get around it. This article is an excerpt from Cointelegraph.com News View Original Source

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Binance settles with U.S. government: Timeline of US enforcement actions

Binance, CFTC, Changpeng Zhao, Cryptocurrencies, Cryptocurrency Exchange, Department of Justice, Government, law, United States /

Binance settles with U.S. government: Timeline of US enforcement actions 22/11/2023 at 03:03 By Cointelegraph By Derek Andersen U.S. government agencies have spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange. This article is an excerpt from Cointelegraph.com News View Original Source

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US officials announce $4.3B settlement with Binance, plea deal with CZ

Binance, CFTC, Changpeng Zhao, Department of Justice, regulation, United States /

US officials announce $4.3B settlement with Binance, plea deal with CZ 22/11/2023 at 00:06 By Cointelegraph By Turner Wright Officials with the U.S. Justice Department, Treasury, and CFTC alleged Binance “lacked basic safeguards” to protect against sanctions and Changpeng Zhao committed criminal acts. This article is an excerpt from Cointelegraph.com News View Original Source

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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

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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

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‘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

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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

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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

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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

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

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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

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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

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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

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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

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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

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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

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