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CFTC Issues Order Against Fraudulent Crypto Arbitrage Company
4.11.2022
The Commodity Futures Trading Commission (CFTC) has issued an order against the CEO of a fraudulent crypto trading firm "Abritraging.co."
Crypto Investor a16z Wants to Join Ooki DAO Defense Against CFTC
2.11.2022
Andreessen Horowitz joins a growing list of entities looking to argue in favor of the commodities regulator serving its lawsuit against individual members of the DAO, instead of targeting the organization as a whole
US Lawmakers Probe SEC, Treasury, Federal Reserve Over Revolving Door With Crypto Industry
30.10.2022
U.S. lawmakers have raised concerns about the revolving door between financial regulators and the crypto industry. “Over 200 government officials have moved between public service and crypto firms,” the lawmakers said, adding that they include 31 Treasury Department officials and...
CFTC Staff Recommend Rejecting Kalshi's US Election Contracts: Bloomberg
29.10.2022
Musk fires Twitter execs, research stirs blockchain energy debate and CFTC brass shares crypto concerns: Hodler’s Digest, Oct. 23-29
28.10.2022
TradFi Regulations Can Be Applied to Crypto – to an Extent, CFTC Commissioner Says
28.10.2022
Christy Goldsmith Romero discusses her outlook on crypto and why the agency's current framework could be applied to crypto
Prediction Market Kalshi Signals It Sees CFTC's Blessing for Midterm Election Bets
28.10.2022
A countdown clock on its website ends today, indicating the service is optimistic regulators' will let it offer contracts for the Nov. 8 election
CFTC Commissioner Compares Crypto Market Crash to 2008 Global Financial Crisis – More Regulation Coming?
28.10.2022
The current crypto market downturn is comparable to the 2008 global financial crisis, and more regulatory oversight is needed, according to Christy Goldsmith Romero, commissioner of the Commodity Futures Trading Commission (CFTC)....
Read More: CFTC Commissioner Compares Crypto Market Crash to 2008...
CFTC commissioner compares crypto contagion risk to 2008 financial crisis
28.10.2022
The commissioner warnes that vulnerabilities seen within the crypto markets are similar to those seen during the global financial crisis and calls for the agency to be given additional authority
Crypto Echoes Risks of 2008 Financial Crisis, Says US CFTC Commissioner
26.10.2022
Though the crypto industry is a sliver of the overall U.S. financial system, the “growing interest by traditional finance” firms should put regulators on notice of dangerous risks to come, said Christy Goldsmith Romero, a commissioner with the U.S. Commodity Futures Trading Commission
CFTC Chair Behnam Says ‘Number One Accomplishment’ Is Track Record of Enforcement Actions
24.10.2022
Commodity Futures Trading Commission (CFTC) Chair Rostin Behnam is eager for his agency to shed its reputation as the friendlier regulator for the crypto industry
US regulator touts to ‘aggressively police' crypto in new report
21.10.2022
The Commodity Futures Trading Commission (CFTC) says 20% of its enforcement actions were aimed at the digital assets market in the 2022 fiscal year
Over a Fifth of Cases in CFTC’s 2022 Crackdown Were Crypto-Related
20.10.2022
The federal regulator’s annual enforcement results revealed that over 20% of the CFTC’s enforcement actions in 2022 involved crypto
'Secretly circulating' draft crypto bill could be a ‘boon’ to DeFi
20.10.2022
A crypto bill that industry advocates previously said would “kill DeFi” has seen an updated draft released online with one commentator saying the U.S. is “finally getting their act together.”
Three Arrows Capital Under Investigation by SEC and CFTC After Bankruptcy
18.10.2022
American regulators have launched investigations into the activities of bankrupt Singaporean hedge fund Three Arrows Capital (3AC), with the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC), seeking to identify the reasons and responsible persons behind...
Report: Bankrupt Crypto Hedge Fund Three Arrows Capital Probed by SEC, CFTC for Possible Legal Violations
18.10.2022
Reports indicate that the bankrupt crypto hedge fund Three Arrows Capital (3AC) is facing more trouble from liquidators and financial authorities from the U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC). The whereabouts of the hedge fund’s...
DAOs Aren't People, Crypto Lawyers Tell Court in CFTC's Ooki Case
18.10.2022
The Commodity Futures Trading Commission shouldn't be able to serve an entire decentralized autonomous organization (DAO) at once, but rather, should serve the people in it, a group of lawyers said in an amicus filing Monday
SEC, CFTC Probing Bankrupt Crypto Hedge Fund Three Arrows Capital: Report
17.10.2022
The federal agencies are looking into whether Three Arrows misled investors about its balance sheet and whether the hedge fund should have registered with them
Crypto Venture Capital Fund Paradigm Also Wants CFTC to Serve Ooki DAO's Members
17.10.2022
Crypto venture capital fund Paradigm Operations has asked a federal court for permission to join two other groups in arguing that the Commodity Futures Trading Commission (CFTC) should serve the members of a decentralized autonomous organization (DAO) directly, rather than through a generic website...
Bankman-Fried '100%' supports knowledge tests for retail derivatives traders
17.10.2022
The FTX founder said a knowledge test for derivative retail customers “could make sense” but it doesn’t need to be specific to crypto