CFTC

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

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Die Welt’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Kommission für den Handel mit Warenterminkontrakten. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried

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Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few reports suggest Ellison is “likely working with feds” and…

CFTC Chairman on US Crypto Regulation: We Have to Rely on 70-Year-Old Case Law to Determine What’s a Security or Commodity

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The chairman of the Commodity Futures Trading Commission (CFTC) says his agency and the Securities and Exchange Commission (SEK) “have to rely on 70-year-old case law to determine what’s a security or a commodity.” He stressed that the SEC and CFTC…

US Court Convicts ‘My Big Coin’ Founder in $6 Neues Dokument der Zentralbank umreißt die wichtigsten Beweggründe für die Ausgabe der digitalen Währung

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A federal jury has convicted the founder of “My Big Coin” in a fraudulent scheme that swindled $6 million from cryptocurrency investors. The defendant made several false claims, including that the coins were backed by gold and that the company had…

SEC-Vorsitzender Gensler schlägt „One Rule Book“-Kryptoverordnung vor

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The chairman of the U.S. Wertpapier- und Börsenkommission (SEK), Gary Gensler, has reportedly proposed “one rule book” for the regulation of crypto assets. “If this industry is going to take any path forward, it will build some better trust in…

CFTC bestraft „dezentrale“ Prognosemarktplattform Polymarket $1.4 Million, Schließt nicht konforme Märkte

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Die USA. Kommission für den Handel mit Warenterminkontrakten (CFTC) hat bestellt “dezentral” Prognosemarktplattform, um nicht konforme Märkte zu schließen und eine Geldstrafe von . zu zahlen $1.4 Million. “Polymarket had been operating an illegal unregistered or non-designated facility for event-based binary options online…

CFTC bestraft Stablecoin Issuer Tether und Crypto Exchange Bitfinex $42.5 Million

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Am Freitag, Oktober 15, 2021, die USA. Kommission für den Handel mit Warenterminkontrakten (CFTC) gab bekannt, die Firma Tether Holdings Limited und Ifinex Inc., die Muttergesellschaft von Bitfinex, insgesamt Geldstrafen zahlen $42.5 Million. The CFTC accuses Tether of…