News about CFTC

News about Cftc

CFTC Sues Former CEO of Crypto Lender Voyager for Fraud ... - Bitcoin.com News

CFTC Sues Former CEO of Crypto Lender Voyager for Fraud ...& & Bitcoin.com News

CFTC Sues Former CEO of Crypto Lender Voyager for Fraud

The U.S. Commodity Futures Trading Commission (CFTC) charged the former CEO of bankrupt cryptocurrency lender Voyager Digital with fraud. The regulator accused Stephen Ehrlich and the company of luring investors with promises of high-yield returns wh...

Former Voyager Digital CEO Faces Fraud Charges Amid CFTC and FTC Crackdown

The CFTC and FTC have levelled fraud charges against former Voyager Digital CEO Stephen Ehrlich, spotlighting the case as a notable instance of regulatory enforcement within the digital asset sector. The charges underscore the market's inherent risks...

CFTC and FTC Take Ex-CEO of Bankrupt Voyager to Court for False Claims

The US Commodity Futures Trading Commission (CFTC) and the Federal Trade Commission (FTC) have taken legal action against Stephen Ehrlich, the former CEO of the now-bankrupt crypto platform Voyager, for his many false representations to customers.Vo...

Voyager Digital was ‘no better than a house of cards’ — CFTC commissioner

CFTC Commissioner Kristin Johnson’s comments came after separate lawsuits from the CFTC and FTC were filed against Voyager and its former CEO, Stephen Ehrlich. A commi...

CFTC Sues Former CEO of Bankrupt Crypto Lender Voyager

More information here (Bloomberg) -- The co-founder and former chief executive officer of Voyager Digital Ltd. broke derivatives rules while at the helm of the crypto lender, leading to its bankruptcy and $1.7 billion in customer losses, US regulator...

CFTC and FTC file lawsuits against former Voyager Digital CEO for fraud, making false claims

The legal action followed reports staff at the CFTC had completed an investigation concluding Stephen Ehrlich violated U.S. derivatives regulations. The United States...

CFTC Sues Voyager Founder Stephen Ehrlich

submitted by /u/pomegranatepunchline [link] [comments]

CFTC weighs enforcement action against former Voyager Digital CEO: Report

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....

CFTC Chair Rostin Behnam disagrees with Gary Gensler on the state of digital asset regulation

submitted by /u/Dazzling_Marzipan474 [link] [comments]

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

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....

One-third of all CFTC crypto enforcement actions took place this year — Chairman Behnam

CFTC Chairman 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....

Crackdown on Crypto Continues: CFTC Busts Cryptobravos

The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against individuals and entities associated with Cryptobravos. It has accused them of a massive fraud scheme. The CFTC alleges that the defendants fraudulently solic...

Given Recent CFTC Actions, DeFi's Future Uncertain in the United States

submitted by /u/velo999 [link] [comments]

US Representative Introduces Legislation to Mandate Reporting of Off-Chain Crypto Transactions to the CFTC

Virginia’s Democratic representative Don Beyer has ushered in a fresh bill mandating the documentation of off-chain transactions and over-the-counter (OTC) crypto engagements by cryptocurrency exchanges, to be catalogued in a repository under t...

Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange

In a significant move targeting the crypto industry, the US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Mosaic Exchange Limited, a Pennsylvania limited liability company, and its owner and Chief Executive...

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

The new legislation aims to protect crypto investors from disputes, manipulation or fraud potentially stemming from transactions occurring off-chain. A new bill in the...

CFTC Charges Fake Cryptocurrency Exchange with Fraud

The US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Mosaic Exchange Limited, a US-based company, and its CEO, Sean Michael. submitted by /u/phonebreaker8 [link] [comments]

The Protocol: The CFTC Is Cracking Down on Crypto

submitted by /u/HodlMyBottle [link] [comments]

Could CFTC’s Legal Actions Make DeFi Illegal in the US?

The field of decentralized finance, or DeFi, has been a hotspot of innovation and opportunity, promising users decentralized, trustless financial services. However, recent legal actions by the Commodity Futures Trading Commission (CFTC) in the United...

CFTC Commissioner plans to modernize investor protection with technology

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 financia...

US CFTC official pushes for national financial fraud database

submitted by /u/RUBEN4iK [link] [comments]

CFTC commissioner, industry question legality of DeFi orders

submitted by /u/RiddleTower [link] [comments]

CFTC Cracks Down on 3 Defi Platforms for Offering Illegal Derivatives

The U.S. Commodity Futures Trading Commission (CFTC) has issued orders against the operators of three decentralized finance (defi) protocols. The regulator accused them of committing various violations of commodity laws including illegal trading of d...

Utah man settles with CFTC, will pay $2.5M over bitcoin pool scheme

submitted by /u/GDFZ_SMF [link] [comments]

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