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Nalezeno "CFTC": 1561

CFTC Makes Its Fintech, Blockchain Research Lab a Full-Fledged Office

24.10.2019
The U.S. Commodity Futures Trading Commission is upgrading its financial technology research wing, LabCFTC, into an independent office

US Congressman: Default Reaction to Bitcoin, Blockchain Must Be ‘Yes’

23.10.2019
U.S. Congressman Patrick McHenry, who represents North Carolina’s 10th District, has reintroduced the Financial Services Innovation Act to promote crypto innovation

Trump Administration Popped 2017 Bitcoin Bubble, Ex-CFTC Chair Says

22.10.2019
"We saw a bubble building and we thought the best way to address it was to allow the market to interact with it," said Christopher Giancarlo

Rep. Warren Davidson: You Have to Defend Money to Defend Freedom

22.10.2019
U.S. Rep. Warren Davidson speaks with Cointelegraph on Libra and securities law ahead of Zuckerberg hearings scheduled for Wednesday

CFTC Chair Says Ether Futures ‘Likely’ in 2020

21.10.2019
Commodity Futures Trading Commission (CFTC) Chairman Heath Tarbert says the crypto world will see ethereum futures contracts sometime in 2020

Crypto Derivatives: On Misleading Measurements

19.10.2019
Noelle Acheson shows how using notional volumes to compare derivatives markets to spot is misleading – but, for now, it’s all we’ve got

Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi

18.10.2019
A Las Vegas man is charged with raising at least $11 million from cryptocurrency investors he promised to trade binary options for, and make gains of up to 300%. According to the charges the money was sent from new clients to previous ones in a classic Ponzi scheme manner. Also Read: Binance to...

Ethereum Futures: The Next Big Derivative to Hit the Market?

17.10.2019
Ether futures are coming soon, will institutional investors follow?

CFTC Unearths $11M Cryptocurrency Scam, Files Charges

17.10.2019
The Commodity Futures Trading Commission (CFTC) of the United States, has declared to file a civil prosecution action against Nevada headquartered Circle Society. CFTC announced yesterday that it was indicting Circle Society and its owner, David Gilbert Saffron, on account of “fraudulent...

CFTC Takes Action Against Crypto Options ‘Ponzi Scheme’

17.10.2019
Purported crypto and forex investment firm Circle Society is accused by the CFTC of operating like a Ponzi scheme

Rare Joint Statement From U.S. Regulators Proves Crypto Centralization Is Here

17.10.2019
The U.S. SEC, Fincen and CFTC issued a rare joint statement Friday addressing regulation of “activities involving digital assets.” Citing crypto’s perceived role in money laundering and terrorism, the regulatory power trio prescribed stricter adherence to anti-money laundering...

CFTC File Lawsuit Against $11M Ponzi-Like Cryptocurrency Scam

16.10.2019
The U.S. CFTC charged a Nevada company with violations relating to an $11 million Ponzi-like scam

Fearing USD Decline, Ex-CFTC Heads Propose a Blockchain-Based Digital Dollar

16.10.2019
Two former ranking members of the CFTC offered up a plan for a government-sanctioned, blockchain-based digital dollar

Where US Regulators Stand on Crypto Assets

16.10.2019
The U.S. has many regulators responsible for overseeing different aspects of crypto assets, each with its own stance on how they should be regulated. Major regulators in the U.S. with strong opinions on cryptocurrency include the SEC, the CFTC, the Federal Reserve, Fincen, and the IRS. Also read:...