CFTC

Binance stämt av CFTC för påstådda överträdelser av handel och derivatregler

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Världen’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…

Rapporter tyder på att Caroline Ellison arbetar med Feds och snattar på FTX. Grundare 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-ordförande för amerikansk kryptoreglering: Vi måste lita på 70 år gammal rättspraxis för att avgöra vad som är ett värdepapper eller en vara

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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…

USA:s domstol dömer "My Big Coin"-grundaren i $6 Miljonbedrägligt kryptovalutasystem

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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-ordförande Gensler föreslår kryptoförordning "En regelbok".

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The chairman of the U.S. säkerhet och utbytesprovision (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 får "decentraliserad" förutsägelsemarknadsplattform Polymarket $1.4 Miljon, Stänger av icke-kompatibla marknader

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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 miljon. “Polymarket had been operating an illegal unregistered or non-designated facility for event-based binary options online…

CFTC Böter Stablecoin Emittent Tether och Crypto Exchange Bitfinex $42.5 Miljon

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På fredag, oktober 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 miljon. The CFTC accuses Tether of…