Categoría: CFTC

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

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 whats 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

A federal jury has convicted the founder ofMy Big Coinin 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

The chairman of the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO), Gary Gensler, has reportedly proposedone rule bookfor 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

Los Estados Unidos. Comisión de Comercio de Futuros de Productos Básicos (CFTC) has ordered adecentralizedprediction 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

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. La CFTC acusa a Tether de....