Lawmakers Say Crypto Turf War Between SEC and CFTC Is an ‘Industry-Fueled Narrative’
A joint listening to on Capitol Hill sought to measure the regulatory gaps in crypto on Wednesday. The standards for ...
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Tag: CFTC
CFTC wins a record $3.4B penalty payment in a Bitcoin-related fraud case
That is the most important fraud case involving Bitcoin that CFTC has cracked up to now. The case concerned the ...
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CFTC wins record $3.4 B penalty payment in Bitcoin- related fraud case
The CFTC stated it’s the biggest fraudulent Bitcoin scheme charged in any of its instances and the “ loftiest civil ...
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CFTC Cracks its ‘Largest Fraud’ Case Involving Bitcoin, Orders Offender to Pay $3.4B Penalty
A whopping $3.4 billion—that’s how a lot a Texas court docket has ordered Cornelius Johannes Steynberg, the CEO of Mirror ...
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CFTC fines South African CEO $3.4B over Bitcoin MLM scheme
The U.S. Commodity Futures Buying and selling Fee (CFTC) mentioned on April 27 that it has obtained a courtroom judgment ...
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Former CFTC Chair Timothy Massad Among Witnesses for Crypto Hearing in U.S. House
Different witnesses embody Purvi Maniar, common counsel at institutional crypto buying and selling platform FalconX, and Nilmini Rubin, head of ...
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CFTC Commissioner Calls for Reduced Cryptocurrency Anonymity
Christy Goldsmith Romero, a commissioner of the US Commodity Futures Buying and selling Fee (CFTC), has referred to as for ...
Read moreCFTC commissioner says there is no ‘immediate path forward” with Binance
What's CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and data. Be taught extra ›Related to AlphaWelcome! ...
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CFTC official says anonymity in crypto is a national security risk
What's CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and information. Study extra ›Related to AlphaWelcome! 👋 ...
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Binance Vs. CFTC: Binance Faces Uncertainty As CFTC Confirms ‘No Immediate Path Forward’
Binance, the world’s largest cryptocurrency alternate, has been going through regulatory challenges in current months. The Commodity Futures Buying and ...
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