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Nalezeno "CFTC": 1479

White House Plans to Nominate CFTC Commissioner Johnson for Treasury Position

10.5.2024
According to reports, the US Treasury Department's top position involving bank supervision would be filled by the nomination of Kristin Johnson, a commissioner at the Commodity Futures Trading Commission (CFTC), by the White House. The post White House Plans to Nominate CFTC Commissioner Johnson...

U.S. CFTC Proposes Ban on Political Event Contracts

10.5.2024
The U.S. Commodity Futures Trading Commission (CFTC) proposed a formal rejection of event contracts that bet on the outcome of political activity in a vote on Friday, beginning an effort to wall off U.S. customers from platforms that allow the trading of predictive contracts

CFTC Chairman Says Expect Regulators to Crack Down on More Crypto Firms

7.5.2024
The Commodity Futures Trading Commission chairman Rostin Behnam said cryptocurrency firms can expect to see more enforcement action from U.S. regulators in the next 6 to 24 months as retail interest in the asset class increases. The post CFTC Chairman Says Expect Regulators to Crack Down on More...

Elizabeth Warren Demands U.S. CFTC Chair Explain His Chats With SBF

15.4.2024
The head of the U.S. Commodity Futures Trading Commission (CFTC), Rostin Behnam, had a lot of contact with Sam Bankman-Friend, the disgraced former CEO of FTX, but lawmakers suggest he hasn't been fully forthcoming about those interactions. So, Sens. Elizabeth Warren (D-Mass.) and Chuck Grassley...

KuCoin Market Share Plunges By 50% Amid Legal Tussle With US Authorities

4.4.2024
Due to large money outflows, KuCoin's market share has significantly decreased, going from roughly 6.5% to less than 3%. This is in line with an April 2 Kaiko data release. The decrease in market share coincides with a lawsuit that was launched on March 26 against the Commodity Futures Trading...

KuCoin Sees Over $1 Billion Outflows After Money Laundering Charges in US

27.3.2024
Crypto exchange KuCoin saw over $1 billion in outflows in the last 24 hours after the US prosecutors announced charges against the exchange and two of its founders, Chun Gan and Ke Tang, for violating anti-money laundering laws. The post KuCoin Sees Over $1 Billion Outflows After Money Laundering...

Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges

26.3.2024
U.S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying the exchange operated in the U.S., lied to at least one of its investors about operating in the U.S. and failed to both register with U.S. government entities...

Coinbase files certifications with CFTC for DOGE, LTC, and BCH

21.3.2024
Coinbase has reportedly filed for certification with CFTC, seeking approval for the US-regulated future for three tokens: Dogecoin, Litecoin, and Bitcoin Cash. Their trading is likely to go live on the first date of April this year, that is, 2024, provided there are no objections from the CFTC...

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