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
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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
World’s Largest Asset Manager Blackrock to Invest in Bitcoin Futures
Blackrock, the world’s largest asset manager with $7.81 trillion under management, is getting into bitcoin. The firm has filed with the U.S. Securities and Exchange Commission (SEC) for two of its funds to invest in bitcoin futures. Blackrock Gets Into Bitcoin Blackrock filed two “statements of additional information” with the SEC on Wednesday. One was … Read more
BitMEX operator joins digital finance standards and advocacy organization
BitMEX’s parent company has joined Global Digital Finance, or GDF, a major industry association advocating for the adoption of digital assets. Go to Source Powered by WPeMatico
BitMex turns to Chainalysis to solve legal woes, or at least soften the CFTC’s blow
If you can’t beat ’em, join ’em? BitMex onboards more aggressive Chainalysis measures in advance of a response to the CFTC. Go to Source Powered by WPeMatico
Relax, Tether won’t be targeted by SEC, says Bitfinex CTO
Paolo Ardoino says Tether hasn’t done anything to warrant any additional investigations from the SEC. Go to Source Powered by WPeMatico
US federal regulators set new expectations for stablecoin issuers
The President’s Working Group has not said anything revolutionary, but does establish some new clarity. Go to Source Powered by WPeMatico
Crypto lobby considers ideal Biden picks for SEC, CFTC, OCC
With Janet Yellen the presumptive Treasury Secretary, Biden’s potential nominations to the U.S. regulatory apparatus will be critical. Go to Source Powered by WPeMatico
Take a look at LabCFTC’s latest primer on digital assets
The CFTC’s fintech wing has published its fourth primer, this time on digital assets. Go to Source Powered by WPeMatico
US authorities eager to deter citizens from unregistered crypto exchanges
Pressured by U.S. authorities, more foreign exchanges are blocking American investors, but are vague U.S. regulations the real problem? Go to Source Powered by WPeMatico