Browsing Tag
CFTC
162 posts
JPMorgan Managing Director Nikolaos Panigirtzoglou: Hinman Docs Are a ‘Boost to Ethereum’
Nikolaos Panigirtzoglou, a managing director at JPMorgan, believes the release of the Hinman docs in the Ripple vs.…
CFTC scrutinizing Kalshi congressional control contracts to ensure fairness and compliance
The CFTC is reviewing contracts offered by prediction market provider KalshiEX to ensure fairness and regulatory compliance
CFTC charges New York Man for defrauding users, including crypto holders, of over $21 million
CFTC is charging a NY resident, for defrauding around 100 users, including crypto asset holders, of more than…
Expert says US may hit Binance with criminal indictment
John Reed Stark, president of John Reed Stark Consulting and former SEC Enforcement Division member speculates on the…
SEC and CFTC find clarity in new legislation to regulate crypto
House Republicans have introduced a draft proposal to address gaps in cryptocurrency regulations, assigning the CFTC authority over…
Crypto scams on the rise, government institutions call for regulatory clarity| Weekly recap
Government institutions continue to push for regulatory clarity, with the US Senate introducing a bill to differentiate securities…
CFTC considers changing risk rules to address crypto volatility
The CFTC has proposed a comprehensive revamp of its risk management regulations, emphasizing the need for firms to…
Bitcoin, ethereum on centralized exchanges at multi-year lows
Santiment data shows that the two most valuable cryptocurrencies by market cap, bitcoin (BTC) and ethereum (ETH), are…
CFTC slaps record $3.4b fine on crypto Ponzi scheme operator
The United States Commodity Futures Trading Commission (CFTC) has ordered Cornelius Johannes Steynberg of Stellenbosch, Western Cape, South…
CFTC wins a record $3.4B penalty payment in a Bitcoin-related fraud case
This is the largest fraud case involving Bitcoin that CFTC has cracked so far. The case involved the…
