CFTC

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

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Svet’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Komisija za trgovanje z blagovnimi terminskimi pogodbami. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

Poročila kažejo, da Caroline Ellison sodeluje z zveznimi federalci in cinka soustanovitelja FTX Bankman-Frieda

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Po aretaciji nekdanjega šefa FTX Sama Bankman-Frieda (SBF), gledalci se še naprej sprašujejo, kje je nekdanja izvršna direktorica Alameda Research Caroline Ellison, in ali je vklopila SBF ali ne. Nekaj ​​poročil kaže, da Ellison "verjetno sodeluje s federalci" in…

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 (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 Milijonska goljufiva shema kriptovalut

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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…

Predsednik Komisije za vrednostne papirje in vrednostne papirje Gensler predlaga kripto uredbo »Enega pravilnika«.

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Predsednik U.S. Komisija za vrednostne papirje in borzo (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 milijon, Shuts Down Noncompliant Markets

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ZDA. Komisija za trgovanje z blagovnimi terminskimi pogodbami (CFTC) has ordered a “decentralizirano” prediction market platform to shut down non-compliant markets and pay a fine of $1.4 milijonov. “Polymarket had been operating an illegal unregistered or non-designated facility for event-based binary options online…

CFTC kaznuje izdajatelja stabilnih coinov Tether in kripto borzo Bitfinex $42.5 milijon

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V petek, oktobra 15, 2021, ZDA. Komisija za trgovanje z blagovnimi terminskimi pogodbami (CFTC) objavila, da je družbi Tether Holdings Limited in Ifinex Inc., matična družba Bitfinex, plačati globe v skupnem znesku $42.5 milijonov. CFTC obtožuje Tether…