Browsing Tag
CFTC
179 posts
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…
US CFTC official urges elimination of crypto privacy
U.S. Commodity Futures Trading Commission (CFTC) commissioner Christy Goldsmith Romero has highlighted the risks associated with cryptocurrencies at…
Dogecoin isn’t a security and is unstoppable says executive
Marshall Hyner, who has worked with the Dogecoin Foundation since 2013; claims the meme coin cannot be classified…
Crypto traders and investors in the US unperturbed by volatility, research shows
A recent Pew Research finding shows that most veteran cryptocurrency traders and investors in the U.S. are holding on, and…
