CFTC Archives

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

märtsil 27, 2023 kõrval Alex

The world’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. 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

detsembril 16, 2022 kõrval Alex

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

oktoober 3, 2022 kõrval Alex

The chairman of the Commodity Futures Trading Commission (CFTC) says his agency and the Securities and Exchange Commission (SEC) “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 Miljoni petturlik krüptovaluutaskeem

juulil 23, 2022 kõrval Alex

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…

SECi esimees Gensler esitab ühe reegliraamatu krüptomääruse ettepaneku

juunini 26, 2022 kõrval Alex

USA esimees. Väärtpaberi- ja börsikomisjon (SEC), 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 Miljon, Shuts Down Noncompliant Markets

jaanuaril 4, 2022 kõrval Alex

USA. Commodity Futures Trading Commission (CFTC) has ordered a “decentralized” prediction market platform to shut down non-compliant markets and pay a fine of $1.4 miljonit. “Polymarket had been operating an illegal unregistered or non-designated facility for event-based binary options online…

CFTC trahvib Stablecoin Issuer Tether ja Crypto Exchange Bitfinex $42.5 Miljon

oktoober 15, 2021 kõrval Alex

Reedel, oktoober 15, 2021, USA. Commodity Futures Trading Commission (CFTC) announced that it had ordered the company Tether Holdings Limited and Ifinex Inc., the parent company of Bitfinex, to pay fines totaling $42.5 miljonit. The CFTC accuses Tether of…

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