News about CFTC

News about Cftc

CFTC approves Eurex's FTSE bitcoin index futures - The TRADE - The TRADE News

CFTC approves Eurex's FTSE bitcoin index futures - The TRADE& & The TRADE News

CFTC Sues 5 Individuals for Bitcoin Trading Services Fraud - CryptoPotato

CFTC Sues 5 Individuals for Bitcoin Trading Services Fraud& & CryptoPotato

ETH can be a security and a commodity: Former CFTC commissioner

Ether can simultaneously be a security and commodity under the regulatory scope of the SEC and CFTC, former CFTC commissioner Dan Berkovitz claimed. Ethereum’s native...

ETH can be both a security and a commodity, former CFTC commissioner says

Ether can simultaneously be both a security and commodity, meaning it lies under the regulatory scope of two federal agencies, according to former Commodities Futures Trading Commission C...

CFTC Fines South African More than $3.4 Billion In Largest Bitcoin ... - TheStreet

CFTC Fines South African More than $3.4 Billion In Largest Bitcoin ...& & TheStreet

Record-Breaking $3.4 Billion Penalty Handed Down in CFTC Bitcoin Fraud Case

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US CFTC Penalizes Bitcoin Pool Operator $3.4 Billion In Largest Civil Fraud Victory

Summary: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for running an unregistered Bitcoin commodity pool operation, the CFTC announced in a Thursday statement.Steynberg founded Mirror Trading International (MTI), a BTC...

CFTC wins a record $3.4B penalty payment in a Bitcoin-related fraud case

This is the largest fraud case involving Bitcoin that CFTC has cracked so far. The case involved the CEO of Mirror Trading International Proprietary Limited (MTI). Half of the $3.4B will go toward providing restitution to victims of MTI’s frau...

CFTC Fines Forex Fraudster $3.4B in Its Largest Ever Bitcoin Case - Blockworks

CFTC Fines Forex Fraudster $3.4B in Its Largest Ever Bitcoin Case& & Blockworks

CFTC wins record $3.4B penalty payment in Bitcoin-related fraud case

The CFTC said it’s the largest fraudulent Bitcoin scheme charged in any of its cases and the “highest civil monetary penalty ordered in a CFTC case.” A record-breaking...

CFTC wins record $3.4B penalty payment in Bitcoin-related fraud case - Cointelegraph

CFTC wins record $3.4B penalty payment in Bitcoin-related fraud case& & Cointelegraph

CFTC fines South African CEO $3.4B over Bitcoin MLM scheme - CryptoSlate

CFTC fines South African CEO $3.4B over Bitcoin MLM scheme& & CryptoSlate

CFTC Commissioner Calls for Reduced Cryptocurrency Anonymity

CFTC Commissioner Christy Goldsmith Romero has proposed reducing the anonymity of cryptocurrencies as a means of managing associated risks. Romero spoke at City Week 2023 in London, stating that market integrity, national security, and financial stab...

CFTC Commissioner Christy Goldsmith Romero: "The use of digital assets for illicit finance poses national security and other risks." "The crypto markets are used to facilitate illicit financing of drugs, human trafficking, ransomware, terrorism, and malic

Illicit Finance and Other Key Risks of Digital Assets: Keynote at City Week 2023 CFTC Commissioner Christy Goldsmith Romero in London Source: https://www.cftc.gov/PressRoom/SpeechesTestimony/oparomero8 Highlights: "The CFTC will aggressi...

CFTC official says anonymity in crypto is a national security risk

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CFTC Commissioner Hasn’t Ruled Out A Settlement In Binance Lawsuit

The CFTC is reportedly in communication with Binance over the ongoing lawsuit regarding the exchange’s conduct.Commissioner Kristin Johnson revealed that the regulator hopes to find a path forward with the crypto exchange.& The commissioner didn...

CFTC proposes reducing anonymity to manage risks

Commodity Futures Trading Commission Commissioner Christy Goldsmith Romero has urged crypto companies to verify the digital identity of users, saying that Congress is considering new laws...

CFTC Claims Crypto Assets Are Commodities in Lawsuit Against Ex-Deutsche Bank Investment Banker

The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Rashawn Russell, a former Deutsche Bank investment banker, in the US District Court for the Eastern District of New York. The filing alleges that Russell fra...

CFTC chair says Binance intentionally broke rules concerning futures, commodities

The head of the CFTC, Rostin Behnam, recently spoke out against Binance and its leadership at a public-facing event held at Princeton University. Rostin Behnam, Chai...

Binance's Bitcoin Trading Volume Drop After CFTC Lawsuit And Zero-Fee Trading Removal - CoinGape

Binance's Bitcoin Trading Volume Drop After CFTC Lawsuit And Zero-Fee Trading Removal& & CoinGape

Trading firms identified as Binance VIP clients in CFTC lawsuit

Three trading firms, Jane Street Group, Tower Research Capital, and Radix Trading have been identified as Binance's VIP clients in the CFTC lawsuit. The firms allegedly received preferential treatment from Binance, including lower transaction fees an...

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