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Nalezeno "CFTC": 1479

Silvergate and SVB bite the dust: Law Decoded, March 6–13.

13.3.2023
Elizabeth Warren and Sherrod Brown didn’t miss a chance to attack the crypto industry after bank failures

State caps or federal regulation: What's next for political crypto donations

13.3.2023
The industry isn’t having the best of its moments now, but the topic of campaign donations in crypto remains a relatively safe space for innovation

CFTC Chair Insists Ether Is a Commodity, Not a Security as Claimed by SEC Chairman

11.3.2023
The chairman of the Commodity Futures Trading Commission (CFTC) has insisted that ether is a commodity, not a security as claimed by the chairman of the Securities and Exchange Commission (SEC). The CFTC chief stressed that the derivatives watchdog would not have allowed ether futures products...

Stablecoins and Ether are ‘going to be commodities,’ reaffirms CFTC chair

9.3.2023
In the tug-of-war between the US regulators over control of crypto assets, the CFTC chair has triple-downed his stance — that Ether and stablecoins are commodities

CFTC continues to explore digital asset policy considerations in MRAC meeting

8.3.2023
Commissioner Kristin Johnson said in prepared remarks that the U.S. digital economy was "witnessing the deployment of Web 3.0"

DeFi to be examined at inaugural CFTC tech advisory meeting: Finance Redefined

3.3.2023
French police arrested two individuals in connection with the Platypus exploit in the month of February

Decentralized finance to be examined at inaugural CFTC tech advisory meeting

2.3.2023
A panel at an upcoming advisory meeting for the financial regulator will “explore issues in decentralized finance.”

DeFi to Go Under Microscope at US CFTC Advisory Group’s Opening Session

1.3.2023
Decentralized finance (DeFi) will be the first topic discussed at the opening meeting of the Commodity Futures Trading Commission’s technology advisory committee on March 22, further cementing the cryptocurrencies sector as a priority for the U.S. derivatives regulator

SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case

1.3.2023
Singh’s former colleagues Ellison and Wang consented to stays in their CFTC cases; Singh has agreed to submit a consent order proposal in the CFTC case

SEC, CFTC Charge FTX's Singh With Fraud Following Criminal Plea

28.2.2023
The U.S. Securities and Exchange Commission and Commodity Futures charged former FTX director of engineering Nishad Singh with fraud allegations on Tuesday

Custodia CEO Slams US Government Over Broad Crackdown, Lack of Regulatory Clarity in Crypto Industry

18.2.2023
Caitlin Long, CEO of crypto bank Custodia, criticized the U.S. government for its handling of a massive crypto fraud that occurred months before the company’s collapse. She made her remarks in a blog post after disclosing evidence to law enforcement. Long’s post followed...

Binance Expects to Pay Fines to Settle With US Regulators for Past Conduct: Report

18.2.2023
Crypto exchange Binance expects to pay fines to U.S. authorities to settle regulatory and law-enforcement investigations over its past conduct, the company’s chief strategy officer reportedly said. When Binance began its business, the company was unfamiliar with the rules it needed to comply...

Former CFTC Chairman: SEC Was 'Absolutely Right' to Sue Terraform Labs, Do Kwon

17.2.2023
Timothy Massad, now a research fellow at Harvard’s Kennedy School of Government, says the government was right in issuing the complaint, adding that while stablecoins present risks, they also open the door to opportunities

CFTC Charges California Firm and CEO With Fraud, Misappropriation of Digital Assets

16.2.2023
The commission alleges the defendants fraudulently solicited over $7 million worth of bitcoin and ether and misappropriated a portion of the funds in a Ponzi-like scheme

Binance readies checkbook for potential fines from US regulators: Report

16.2.2023
The world’s largest crypto exchange wants to resolve outstanding investigations with U.S. regulators

SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude

14.2.2023
Two civil lawsuits, stemming from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC), against former FTX CEO Sam Bankman-Fried will be paused until his criminal proceedings are complete. US Attorney Requests Pause on SEC and CFTC Lawsuits...

SEC and CFTC's Lawsuits against Sam Bankman-Fried Put on Hold by U.S. Judge – Here's Why

14.2.2023
A New York judge has put cases against the former FTX CEO brought by the Securities and Exchange Commission and the Commodity Futures Trading Commission on hold until the criminal cases against him are concluded.... Read More: SEC and CFTC's Lawsuits against Sam Bankman-Fried Put on Hold by U.S....