SEC loses a battle to win the war? Ripple dissociates from pumping XRP
While the defendants may have gained an edge in pre-trial rulings in SEC v. Ripple Labs, are Ripple’s legal troubles now over? Go to Source Powered by WPeMatico
CFTC
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Following $6.5 million CFTC fine, Coinbase delays direct stock listing
The crypto exchange escapes regulatory scrutiny with a slap on the wrist, but no stock listing on exchanges until next month Go to Source Powered by WPeMatico
CZ responds to reports of Binance investigation: story has no “teeth”
The Binance CEO vigorously defended the company’s KYC/AML practices, dismissing reports of an investigation Go to Source Powered by WPeMatico
Binance reportedly under CFTC investigation over US-based trading activity
The world’s largest cryptocurrency exchange is reportedly being probed by the CFTC over concerns it facilitated crypto derivatives trading for U.S.-based customers. Go to Source Powered by WPeMatico
Ex-Chairman Tarbert, who named Ether a commodity, is leaving the CFTC
After resigning from the commission’s executive position in January, Tarbert is on his way out. Go to Source Powered by WPeMatico
Powers On… The battle for digital asset supremacy and the consequences of U.S. capitulation
Why is the U.S. dragging its heels on crypto and blockchain regulation, as the rest of the world forges ahead with financial innovation? Go to Source Powered by WPeMatico
Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ
The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders. Go to Source Powered by WPeMatico
Yellen convenes SEC, CFTC and Fed leaders on Robinhood question
Treasury Secretary Janet Yellen faces the first major hurdle of her tenure with the question of how to handle social media-driven security trading. Go to Source Powered by WPeMatico
Update: “Coin Signals” trader also faces charges from the CFTC
Arrested by the FBI earlier today, the 24-year-old Spence also faces civil charges of fraud that look to bar him from future trading. Go to Source Powered by WPeMatico
FBI arrests 24-year-old crypto trader for commodities and wire fraud
The trader was both lying to investors and using an unregistered derivatives strategy on BitMex. Go to Source Powered by WPeMatico
