CFTC

Binance demandado por la CFTC por supuestas violaciones de las reglas de comercio y derivados

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The world’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Comisión de Comercio de Futuros de Productos Básicos. 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 (SEGUNDO) “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…

Tribunal de EE. UU. condena al fundador de 'My Big Coin' en $6 Millones de esquemas fraudulentos de criptomonedas

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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 Chair Gensler Proposes ‘One Rule Book’ Crypto Regulation

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The chairman of the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO), 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 Fines ‘Decentralized’ Prediction Market Platform Polymarket $1.4 Millón, Shuts Down Noncompliant Markets

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Los Estados Unidos. Comisión de Comercio de Futuros de Productos Básicos (CFTC) has ordered a “decentralized” prediction market platform to shut down non-compliant markets and pay a fine of $1.4 millón. “Polymarket had been operating an illegal unregistered or non-designated facility for event-based binary options online…

La CFTC multa al emisor de Stablecoin Tether y al criptointercambio Bitfinex $42.5 Millón

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El viernes, Octubre 15, 2021, los Estados Unidos. Comisión de Comercio de Futuros de Productos Básicos (CFTC) anunció que había ordenado a la empresa Tether Holdings Limited e Ifinex Inc., la empresa matriz de Bitfinex, pagar multas por un total $42.5 millón. The CFTC accuses Tether of…