by COINS NEWS - 2 years ago
It seems there is a full blown war between regulatory agencies SEC and CFTC over who gets to regulate what crypto. The CFTC commissioner just published a strong reply to the SEC's lawsuit filed today against the Coinbase employees for insider tradin...
Cryptocoins News / Finance Magnates - 2 years ago
The civil cases in the US against deceased tech mogul John McAfee came to an end as the Commodity Futures Trading Commission (CFTC) dropped the case against him for cryptocurrency pump-and-dump. Take Advantage of the Biggest Financial Event in Lond...
Cryptocoins News / EthereumWorldNews - 2 years ago
The Commodity Futures Trading Commission has added 34 crypto entities to its RED list. The entities were added to the list because they have not registered with the agency. The CFTC and other U.S. financial regulators are currently working on regu...
Cryptocoins News / The Cointelegraph - 2 years ago
The United States Commodity Futures Trading Commission, or CFTC, has added 34 unregistered foreign entities to its Registration Deficient List, including at least six providing crypto-related services. In a Thursday announcement, the CFTC said it ha...
Bitcoin News / Google News Bitcoin - 2 years ago
The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action in the US District Court for the Western District of Texas charging Cornelius Johannes Steynberg and Mirror Trading International Proprietary Limited (MTI) (col...
Bitcoin News / Google News Bitcoin - 2 years ago
Wednesday, July 13, 2022 The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action in the US District Court for the Western District of Texas charging Cornelius Johannes Steynberg and Mirror Trading International Proprieta...
Bitcoin News / Google News Bitcoin - 2 years ago
The Commodity Futures Trading Commission has charged a South African commodity pool operator and its CEO with allegedly running a fraudulent multilevel marketing scheme that took in over $1.7 billion worth of bitcoin from at least 23,000 investors....
Bitcoin News / Bitcoinist - 2 years ago
The CFTC might have caught the “biggest fish” in the ocean. And there could be more out there. The U.S. commodities watchdog announced Friday that it had lodged a civil suit against a South African CEO and his company for operating a bogu...
by COINS NEWS - 2 years ago
submitted by /u/CognizantSynapsid [link] [comments]
Cryptocoins News / The Cointelegraph - 2 years ago
The United States Commodity Futures Trading Commission, or CFTC, has taken enforcement action against a South African national in what the regulatory body called its “largest fraudulent scheme involving Bitcoin.”In a Thursday announcement, the CFTC s...
Bitcoin News / Google News Bitcoin - 2 years ago
The top U.S. commodities watchdog charged South Africa-based bitcoin pool operator Mirror Trading International with $1.7 billion fraud on Thursday, alleging the global, multilevel marketing scheme “misappropriated” all of the bitcoin it amassed....
Cryptocoins News / The Cointelegraph - 2 years ago
The French government has given former United States Commodity Futures Trading Commission chair Chris Giancarlo, also known as "Crypto Dad," the equivalent of a knighthood.In a Tuesday tweet from Giancarlo, the former CFTC head said France’s National...
Cryptocoins News / The Cointelegraph - 2 years ago
In an interview with The Financial Times, SEC chair Gary Gensler said he is working on a memorandum of understanding with the agency’s digital asset market co-regulator....
Cryptocoins News / The Cointelegraph - 2 years ago
On June 2, 2022, the United States Commodity Futures Trading Commission (CFTC) initiated an action against Gemini, the crypto exchange founded by billionaire twins Tyler and Cameron Winklevoss. Among other things, the complaint alleges that Gemini ma...
Cryptocoins News / The Cointelegraph - 2 years ago
The long-awaited Responsible Financial Innovation Act to create a regulatory framework for digital assets was introduced in the United States Senate on Tuesday. The official text of the 69-page document was also released. The bipartisan bill, sponsor...
Cryptocoins News / The Cointelegraph - 2 years ago
The United States Commodity Futures Trading Commission (CFTC) filed suit against Gemini Trust Co. in the U.S. Southern District Court of New York on Thursday. The CFTC claimed in the civil suit that Gemini made false or misleading statements to the C...
Cryptocoins News / The Cointelegraph - 2 years ago
The United States Commodity Futures Trading Commission (CFTC) filed suit against Gemini Trust Co. in the U.S. Southern District Court of New York on Thursday. The CFTC claimed in the civil suit that Gemini made false or misleading statements to the C...
Cryptocoins News / The Cointelegraph - 2 years ago
FTX CEO Sam Bankman-Fried did a lot of talking at the United States Commodity Futures Trading Commission (CFTC) staff roundtable on non-intermediation Wednesday. He fielded questions and issues from 31 industry professionals about the FTX.US applicat...
Bitcoin News / Bitcoin.com - 2 years ago
The chairman of the U.S. Commodity Futures Trading Commission (CFTC) says he is certain bitcoin and ether are commodities. He outlined how his agency is working with the U.S. Securities and Exchange Commission (SEC) to regulate the crypto sector, not...
Cryptocoins News / Blockchain - 2 years ago
Two suspected cryptocurrency fraudsters Sam Ikkurty of Portland, Oregon, and Ravishankar Avadhanam of Illinois have been charged by the United States Commodity Futures Trading Commission (CFTC) for illegally soliciting as much as $44 million through...
Cryptocoins News / The Cointelegraph - 2 years ago
863 Total views 19 Total shares Listen to article News United States Commodity Futures Trading Commission (CFTC) commissioner Kristin N. Johnson was named the sponsor of the agency’s Market Risk Advisory Committee (MRAC) on Tuesday. She replace...
Cryptocoins News / The Cointelegraph - 2 years ago
Caroline Pham, currently serving as a commissioner at the United States Commodity Futures Trading Commission, or CFTC, has announced a former head of U.S. regulatory policy at investment banking firm Credit Suisse Securities will be joining her staff...
Cryptocoins News / The Cointelegraph - 2 years ago
The annual meeting of the International Swaps and Derivatives Association (ISDA) began Wednesday in Madrid. United States Securities and Exchange Commission (SEC) chairman Gary Gensler and U.S. Commodity Futures Trading Commission (CFTC) chairman Ros...
Cryptocoins News / The Cointelegraph - 2 years ago
The annual meeting of the International Swaps and Derivatives Association (ISDA) began Wednesday in Madrid. United States Securities and Exchange Commission (SEC) Chair Gary Gensler and U.S. Commodity Futures Trading Commission (CFTC) Chair Rostin Be...
Cryptocoins News / The Cointelegraph - 2 years ago
Kristin Johnson, one of five commissioners currently serving at the United States Commodity Futures Trading Commission, or CFTC, has announced that a CME Group executive director with experience in crypto will be joining her staff.In a Thursday annou...
