Tag: CFTC
Elon Musk Will Likely Remain Tesla CEO, and Tweet Non-Stop: Prediction Markets
Now, Tesla faces an existential threat. Sales and profits are falling, competition is increasing, particularly from China, and drastic cost-cutting me [...]
CFTC secures Court order imposing $11.8M in penalties on The QYU Holdings
The Commodity Futures Trading Commission (CFTC) has secured a Court order imposing heavy penalties on Darren Robinson, a former resident o [...]
Sen. Elizabeth Warren Demands U.S. CFTC Chair Explain His Chats With FTX’s SBF
The head of the U.S. Commodity Futures Trading Commission (CFTC), Rostin Behnam, had a lot of contact with Sam Bankman-Friend, the disgraced former CE [...]
KuCoin Crypto Withdrawals Spike to $1B after DOJ, CFTC Clampdown
Some users complained about delays in withdrawals, spurring concerns about the exchange's health. Blockchain data, however, showed that outgoing trans [...]
CFTC Busts Forex Fraud: Individual to Pay $3.4M in Restitution and Penalty – TradingView
CFTC Busts Forex Fraud: Individual to Pay $3.4M in Restitution and Penalty TradingView
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My Forex Funds Seeks Sanctions against the CFTC — TradingView News
The legal representatives of Traders Global Group, operating as My Forex Funds, are seeking sanctions against the Commodity Futures Trading Commission [...]
'Congress Needs to Act' on Crypto Regulations, CFTC Chair Behnam Tells Lawmakers
The CFTC Chair was testifying on the regulator's 2025 budget request.
www.coindesk.com [...]
DeFi Identity Should Be Focus of U.S. Policymakers, CFTC Says
The Commodity Futures Trading Commission wants U.S. policymakers to evaluate options for regulating the issue of identity information in decentralized [...]
Mango Markets (MNGO) Faces Regulatory ‘Inquiry’ Ahead of Eisenberg Crypto Fraud Trial
The decentralized crypto exchange (DEX) is facing "inquiries" in the United States stemming from that October 2022 heist, according to posts in the pr [...]
CFTC seeks entry of default against Lions of Forex
The Commodity Futures Trading Commission (CFTC) is pushing for an entry of default in its lawsuit against Lions of Forex LLC (LOF).
In i [...]
CFTC Pushes FTX-Inspired Rule to Protect Customers' Money
CFTC Pushes FTX-Inspired Rule to Protect Customers' Money
www.coindesk.com [...]
U.S. CFTC Approves Bitcoin Futures Platform Bitnomial’s Derivatives Clearing Application
"Unlike other businesses that have attempted to disintermediate the brokerage industry, our FCM offers wholesale digital asset-related services and su [...]
Binance’s Multi-Billion CFTC Penalty Was ‘Heightened,’ Says Commissioner Kristin Johnson
"There's a common assumption that enforcement actions in the crypto or digital assets ecosystem connote bad actors or bad conduct. Admittedly, there i [...]
Caroline Pham: Supportive Regulation at the CFTC
The CFTC commissioner, in a year marked by an aggressive, sometimes arbitrary regulatory enforcement, stood out as an accommodator of innovation in th [...]
Courts will provide ‘good guidance’ for crypto — CFTC commissioner
Kristin Johnson of the United States Commodity Futures Trading Commission (CFTC) said there are many ways of handling cryptocurrencies in the country, [...]