Search Results for “CFTC”

3 Bills Introduced in US to Make CFTC Primary Regulator of Crypto Spot Markets

August 8, 2022 admin CFTC, cftc vs sec, Congress, crypto regulator, crypto spot markets, cryptocurrency regulator, primary regulator of crypto spot markets, Regulation, regulator of crypto markets, SEC, Senators, us bills, us crypto bills, us cryptocurrency bills

Three different bills have been introduced in the U.S. this year to empower the Commodity Futures Trading Commission (CFTC) to

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US Senators Introduce Bill to Give CFTC Exclusive Jurisdiction Over Digital Commodities Spot Market

August 5, 2022 admin crypto bill, Digital Commodities Consumer Protection Act, new bill, Regulation, Senators

U.S. senators have introduced the “Digital Commodities Consumer Protection Act of 2022” to empower the Commodity Futures Trading Commission (CFTC)

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Ahead of IPO, Coinbase Pays CFTC $6.5 Million to Settle False Reporting, Wash Trading Charges

March 20, 2021April 21, 2021 admin cftc action, cftc coinbase, cftc enforcement, Coinbase, coinbase charges, coinbase false reporting, coinbase fined, Coinbase IPO, coinbase settles charges, coinbase wash trading, Regulation, wash trade

The Commodity Futures Trading Commission (CFTC) has fined cryptocurrency exchange Coinbase $6.5 million “for reckless false, misleading, or inaccurate reporting

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Binance CEO CZ Responds to US Regulator’s Charges

March 29, 2023 admin Binance, binance crypto regulation, CFTC, CFTC Binance, CFTC CZ, Changpeng Zhao, CZ, Regulation

Binance CEO Changpeng Zhao (CZ) has addressed the allegations against him by the U.S. Commodity Futures Trading Commission (CFTC). “We

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Defunct Crypto Hedge Fund Three Arrows Capital Founders Seek $25 Million to Start New Exchange Amid Scrutiny

January 16, 2023 admin Bankruptcy, CFTC, Chapter 15 Bankruptcy, Coinflex, communicating, Crypto, difficulty, Exchange, Executive, financial, GTX, hedge fund, investigate, investment, Kyle Davies, legal, legal violations, liquidators, mock, News, pitch deck, recent, restructuring, SEC, Seychelles, Social Media, Speculation, Su Zhu, Subpoenas, Three Arrows Capital, Twitter, violation, vocal, website

According to reports, the founders of the now-defunct crypto hedge fund Three Arrows Capital (3AC) are seeking to raise $25

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FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

December 14, 2022 admin 165 years in prison, 8 Financial Crimes, Alameda Research, Bahamian judge, Bahamian magistrate, Bail, campaign finance offenses, CFTC, Customer Funds, Damian Williams, DOJ, FBI New York Field Office, federal grand jury, Fraud, FTX case, FTX collapse, FTX Sam Bankman-Fried, FTX's collapse, FTX’s launch, Lawsuit, Manhattan, Michael J. Driscoll, Money Laundering, News, Reuters, Sam Bankman-Fried, sbf, SDNY attorney, SDNY attorney Damian Williams, SDNY DOJ, SDNY prosecutor's office, SEC charges

On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s office and SDNY attorney Damian Williams revealed that

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US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse

December 13, 2022 admin Alameda Research, Arrest, Bankman-Fried, Caroline Ellison, CFTC, criminal charges, Fraud, Fraud Charges, Fraud FTX, FTX Bankruptcy, FTX collapse, FTX fraud, FTX implosion, Gary Gensler, House Of Cards, News, Rostin Behnam, Sam Bankman-Fried, Sam Bankman-Fried (SBF), sbf, sec chair, sec chairman, SEC charges, SEC’s Enforcement Division

According to a statement published on Dec. 13, 2022, the U.S. Securities and Exchange Commission (SEC) has charged the disgraced

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Ripple CTO Says One Important Lesson From FTX Meltdown ‘Will Not Be Learned’

November 24, 2022 admin Brad Garlinghouse, David JoelKatz Schwartz, Featured, ftx, FTX collapse, FTX lesson, lesson, regulator FTX, Ripple CTO, Ripple Labs, SEC

A Ripple executive says there is one important lesson from the meltdown of crypto exchange FTX that he “can say

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US Senators Urge Fidelity to Stop Offering Bitcoin in 401(k) Plans Citing FTX Collapse, ‘Serious Problems’ in Crypto Industry

November 23, 2022 admin 401k, bitcoin retirement plans, crypto 401(k), cryptocurrency 401(k), elizabeth warren bitcoin, elizabeth warren bitcoin 401(k), elizabeth warren crypto, Featured, fidelity, fidelity bitcoin 401k, fidelity bitcoin retirement plans, us senators, us senators bitcoin 401(k)

Several U.S. senators have called on Fidelity Investments to reconsider allowing bitcoin in 401(k) retirement plans. “The recent implosion of

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South Korea, Singapore, Japan Top Countries Most Impacted by FTX Collapse: Report

November 22, 2022 admin countries impacted by FTX, Featured, FTX collapse, FTX fallout, FTX Germany, FTX india, FTX Japan, FTX meltdown, FTX Russia, FTX Singapore, FTX South Korea, FTX turkey

A new analysis shows that the countries most impacted by the collapse of cryptocurrency exchange FTX are South Korea, Singapore,

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Senate Banking Committee Holds Hearing on Recent Bank Collapses, Calls for Tougher Regulations
On Tuesday, the U.S. Senate Committee on Banking, Housing, and Urban Affairs, also known as the Senate Banking Committee, held a hearing to discuss the recent bank collapses in the United States and the regulatory response. Throughout the testimonies, digital assets and crypto businesses were mentioned. Senate Banking Committee chairman Sherrod Brown claimed on Tuesday
Quality characteristics in tech remain relevant for investors, says Wells Fargo’s Paul Christopher
Paul Christopher, head of global impact strategy at Wells Fargo Investment Institute, joins 'The Exchange' to discuss downside risks ahead, downtrend signs in inflation, and global tech companies making gains off a weaker dollar.
Bitcoin, Ethereum Technical Analysis: BTC Back Above $28,000, Following US Consumer Confidence Report
Bitcoin surged higher on Wednesday, as markets reacted strongly to better-than-expected consumer confidence figures in the United States. Data from the Conference Board showed that its monthly survey rose to a reading 104.2, better than the 101 sum expected. Ethereum also climbed, moving above $1,800. Bitcoin Bitcoin (BTC) once again moved above the $28,000 level
Binance CEO CZ Responds to US Regulator’s Charges
Binance CEO Changpeng Zhao (CZ) has addressed the allegations against him by the U.S. Commodity Futures Trading Commission (CFTC). “We do not agree with the characterization of many of the issues alleged in the complaint,” the executive stressed. CZ Responds to CFTC’s Allegations The CEO of cryptocurrency exchange Binance, Changpeng Zhao (CZ), published a blog
Take some gains and sell today’s rally if you are overweight tech: SoFi’s Liz Young
Josh Brown, Liz Young and Jim Lebenthal join 'Halftime Report' to discuss sector technicals, trading the tech market, and the cyclical versus defensives debate.