Bitcoin News / Bitcoinist - 9 months ago
A recent development highlights the ongoing interagency drama between the US Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC): the classification of major cryptocurrencies has become a focal point of conten...
by COINS NEWS - 9 months ago
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by COINS NEWS - 10 months ago
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Bitcoin News / Bitcoin.com - 11 months ago
Paradigm has stepped up to back Kalshi in its legal battle against the Commodity Futures Trading Commission (CFTC), defending the right to offer prediction markets in the U.S. Congressional elections, and arguing for the critical role such markets pl...
Bitcoin News / Google News Bitcoin - 11 months ago
CFTC Chair Rostin Behnam Has ‘Magnified’ Concerns Over Bitcoin Regulation, Says New Federal Legislation Needed& & The Daily Hodl
Cryptocoins News / Blockchain - 11 months ago
The U.S. Commodity Futures Trading Commission (CFTC) alerts the public about the surge in AI-driven crypto scams, emphasizing the technology's inability to predict market trends and the dangers of misleading claims about high returns. (Read More)
Bitcoin News / Bitcoin.com - 11 months ago
The Commodities Futures Trading Commission has urged investors to be wary of artificial intelligence-created algorithms which promise dubious returns on crypto asset investments. The commission said investors should conduct background research on the...
Bitcoin News / Bitcoinist - 11 months ago
In a long-awaited move, Bitcoin ETFs have finally entered the market after receiving approval from the US Securities and Exchange Commission (SEC) on January 11. However, the Commodity Futures Trading Commission (CFTC) chair, Rostin Behnam, has expre...
Bitcoin News / Google News Bitcoin - 11 months ago
CFTC Exposes Bitcoin Scams Fueled by Bogus AI Promises: Details& & U.Today
Bitcoin News / Bitcoinist - 11 months ago
In a recent consumer alert, the Commodity Futures Trading Commission (CFTC) warned about the proliferation of scams leveraging artificial intelligence (AI) to lure unsuspecting individuals into fraudulent crypto investment schemes. Specifically, the...
Bitcoin News / Google News Bitcoin - 11 months ago
Bitcoin ETFs are wrapped in 'thin layer' of indirect regulations — CFTC chair& & Cointelegraph
Bitcoin News / Google News Bitcoin - 11 months ago
CFTC Chair Behnam marks concern over spot bitcoin ETFs and says it's time for new legislation& & The Block
Bitcoin News / Bitcoin.com - 11 months ago
The U.S. commodities regulator revealed on Jan. 19 that it had filed a civil enforcement action against a bogus digital asset exchange platform. According to the Commission, Debiex customers were not aware that the entire set-up was a clever scam des...
Cryptocoins News / Blockchain - 11 months ago
The CFTC has charged Debiex and Zhāng Chéng Yáng with conducting a romance scam, misleading customers to invest $2.3 million in a fraudulent scheme. (Read More)
Bitcoin News / Bitcoinist - 11 months ago
The US Commodity Futures Trading Commission (CFTC) is filing charges against crypto exchange Debiex over allegations of a $2.3 million romance scam. The US regulator announced this civil lawsuit on January 19 after filing for an enforcement action in...
Cryptocoins News / Blockchain - 11 months ago
The CFTC report on DeFi underscores significant risks to the U.S. financial system, national security, and consumer protection, emphasizing the need for increased understanding, regulation, and collaboration in the sector. (Read More)
Bitcoin News / Bitcoin.com - 1 year ago
Decentralized finance projects and their respective ecosystems potentially offer both promising opportunities and risks to the U.S. financial system, a Commodities Futures Trading Commission (CFTC) study has found. The CFTC study report recommends co...
Bitcoin News / Google News Bitcoin - 1 year ago
BlackRock, Other Potential Providers Update Bitcoin ETF Filings; CFTC Turns to DeFi& & CoinDesk
by COINS NEWS - 1 year ago
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Bitcoin News / Bitcoinist - 1 year ago
Amid the legal proceedings Binance and its former CEO faced, a US court has issued an order imposing significant fines on the cryptocurrency exchange and Changpeng Zhao (CZ) for charges related to alleged money laundering operations. The case was in...
Cryptocoins News / CoinJournal - 1 year ago
Binance will pay $2.7 billion and its former CEO Changpeng Zhao $150 million. The fine is part of the $4.3 billion settlement Binance agreed with the DOJ, FinCEN, OFAC and CFTC. A US judge has approved the $2.7 billion and $150 million fine that Bi...
Cryptocoins News / Blockchain - 1 year ago
A US court has imposed a $2.7 billion fine on Binance and a $150 million fine on Changpeng Zhao for violating the Commodity Exchange Act and CFTC regulations. (Read More)
Cryptocoins News / Finance Magnates - 1 year ago
A United States court yesterday (Monday) entered an order against Binance and its former CEO, Changpeng Zhao, approving the massive settlement against the charges brought by the Commodity Futures Trading Commission (CFTC).“In formalizing the settleme...
Bitcoin News / Bitcoin.com - 1 year ago
The chairman of the Commodity Futures Trading Commission (CFTC), Rostin Behnam, has stated that many digital assets are considered commodities under existing law. Behnam urged the U.S. Congress to hasten the process of establishing a regulatory regim...
Bitcoin News / Google News Bitcoin - 1 year ago
U.S. CFTC Approves Bitcoin Futures Platform Bitnomial's Derivatives Clearing Application& & CoinDesk
