CFTC – Page 25 – DIGIT INFO

CFTC charges 12 New York crypto options businesses with failing to register

The listed crypto options providers named by the CFTC include relatively unknown names such as Bitfxprofit, Star FX Pro, Smarter Signals and BinanceFx Trade.

Go to Source

CFTC hits Kraken with $1.25M in fines over alleged illegal offering

“Margined, leveraged or financed digital asset trading offered to retail U.S. customers must occur on properly registered and regulated exchanges in accordance with all applicable laws and regulations,” said Vincent McGonagle, the CFTC’s acting director of enforcement.

Go to Source

CFTC commissioner Dan Berkovitz will become SEC general counsel

The commissioner has said the CFTC’s enforcement actions in the crypto space have been “aggressive,” and hinted that decentralized finance platforms were likely illegal under the Commodity Exchange Act.

Go to Source

CFTC commissioner: agency doesn’t have enforcement resources without Congress

“We’re not necessarily looking for more authority without more resources,” said Dan Berkovitz in regards to crypto markets.

Go to Source

Law Decoded: US as anatomical theater of crypto regulation, Sept. 13–20

Gary Gensler gets grilled on Capitol Hill as crypto looms large on national political agendas from Cuba to South Korea.

Go to Source

CFTC renewed: What Biden’s new agency picks hold for crypto regulation

The three officials tapped by the Biden administration for CFTC roles come with promising crypto credentials, but can they live up to the promise?

Go to Source

President Biden announces picks to fill CFTC vacancies

All CFTC nominations must be confirmed by the U.S. Senate in a simple majority vote.

Go to Source

BlockFi board of directors replaces ‘Crypto Dad’ after four months

“I’m looking forward to continuing to advise this impressive group of leaders, as they work to bridge the worlds of traditional finance and blockchain technology,” said Christopher Giancarlo.

Go to Source

Digital Currency Firm FTX Acquires Crypto Derivatives Platform Ledgerx

On Tuesday, West Realm Shire Services Inc., the parent company of the crypto exchange FTX, announced that the firm has acquired the Commodity Futures Trading Commission (CFTC) regulated digital currency futures and options exchange and clearinghouse Ledgerx. FTX Acquires Virtual Currency Futures and Options Exchange Ledgerx Ledgerx has been acquired by the cryptocurrency giant FTX, […]

Go to Source

Crypto Assets: Securities or Commodities? Commissioner Explains How They Are Regulated in US

A commissioner with the U.S. Commodity Futures Trading Commission (CFTC) has detailed how crypto assets are regulated in the U.S. and whether they fall under the jurisdiction of the CFTC or the Securities and Exchange Commission (SEC). “There has often been a grossly inaccurate oversimplification” of how crypto assets are regulated in the United States, […]

Go to Source