CFTC

Stablecoin Adoption Can Impact Economy, Warn Senior US Regulators

A panel of senior financial regulators in the United States has warned the public about the purported risks of stablecoins and ...

Former CFTC Chair to Remain Focused on Crypto and Blockchain at New Law Firm

Former United States Commodity Futures Trading Commission (CFTC) chairman Chris Giancarlo was hired as senior counsel at the Ne...

US CFTC Obtains Over $1.3B in Administrative Penalties in 2019

The United States Commodity Futures Trading Commission (CFTC) has obtained over $1.3 billion in administrative penalties in the...

We Don’t Want to Snuff out Innovation

The chairman of the United States Commodity Futures Trading Commission (CFTC) has called for “principles-based regulation” for ...

New York Judge Grants US Government Right to Intervene in $7M Bitcoin Fraud Case

The New York Southern District Court has ruled in favor of the United States government to intervene in a civil case against Jo...

Tassat Gets CFTC Approval to Issue Bitcoin Derivatives in US

New York-based financial technology firm Tassat — formerly known as  trueDigital — has succeeded in overcoming the first hurdle...

Binary Options Scams Spread Into Crypto, Time for US Lawmakers to Act

Mainstream finance and cryptocurrency are becoming more closely intertwined with each passing day. Just over a year ago, the id...
November 7, 2019
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BitMEX Email Data Leak Fallout Is Serious, Many Users Already Affected

On the first day of November, it came to light that popular crypto derivatives exchange BitMEX had accidentally leaked sensitiv...
November 6, 2019
16

Court Orders $4M in Penalties for Investment Fraud Involving ATM Coin

A New York court has ordered defendants to pay $4.25 million in penalties for investment fraud involving the cryptocurrency ATM...

The SEC Files as the CFTC Settles Charges Against Swiss Securities Dealer

The United States Securities and Exchange Commission (SEC) has filed charges against XBT Corp. SARL on the same day that the Co...
November 1, 2019
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