Precious Commodities: CFTC Shows Force Against Crypto Scammers, but Maintains ‘Do No Harm’ Approach
Here’s how CFTC balances between a “do no harm” approach and occasional shows of force against scammers Go to Source Powered by WPeMatico
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CFTC Charges Two Defendants for Defrauding Investors and Impersonation of CFTC Officials
CFTC files suit against two defendants for running two fraudulent businesses, as well as impersonating CFTC officials to request false crypto taxes Go to Source Powered by WPeMatico
US Federal Judge Rules My Big Coin a Commodity, CFTC Can Pursue Charges
A U.S. federal judge has ruled that My Big Coin is a virtual currency meeting the definition of a commodity, which falls within the jurisdiction of the Commodity Futures Trading Commission (CFTC). This allows the regulator to pursue fraud charges involving the cryptocurrency. Also read: 160 Crypto Exchanges Seek to Enter Japanese Market, Regulator Reveals Judge … Read more
Will BAKKT Set The Stage For Widespread Cryptocurrency Adoption?
The first question for some of you may be what is BAKKT? Well, it is an exchange project funded by the parent company of the New York Stock Exchange (NYSE) which is the Intercontinental Exchange, otherwise known as ICE. This new platform is seeking to become the first cryptocurrency trading exchange on Wall Street, and … Read more
US Judge Rules to Bring Alleged Cryptocurrency Scam Under CFTC Oversight
A U.S. federal district judge has ruled that an allegedly fraudulent crypto token meets the definition of a commodity, bringing the case under the CFTC’s regulatory authority Go to Source Powered by WPeMatico
Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized
In recent regulatory news, a report published by Diar has found that U.S. government agencies have paid approximately $5.7 million USD to blockchain analysis contractors, India’s Enforcement Directorate has seized $5.9 Million worth of assets linked to the case of Amit Bhardwaj, and the Bank of International Settlements finds cryptocurrencies to “not, at this point, … Read more
New Rules: US Regulators Extend Their Purview Within Crypto Industry
This week, FINRA debuted its regulation of the U.S. crypto market, while the SEC targeted crypto hedge funds in an apparent first. Here what’s to come Go to Source Powered by WPeMatico
CFTC Chair: Crypto Needs ‘Do No Harm’ Approach That Regulators Gave the Early Internet
U.S. CFTC Chairman J. Christopher Giancarlo has said that crypto needs the “do no harm” approach that regulators gave the early Internet Go to Source Powered by WPeMatico
Exchanges Round-Up: Price Spread and Institutions, Brazil Surveys Exchanges
In recent news pertaining to exchanges, Sfox has attributed a reducing spread in the price of BTC across exchanges to the increased presence of institutional investors in the cryptocurrency markets, Brazil’s government has issued a questionnaire to three local crypto exchanges seeking to obtain data pertaining to their operations, and data from the United States … Read more
New Data From CFTC Shows Bearish Bitcoin Futures Are on the Decline
Bearish positions for Bitcoin futures are waning, according to fresh data released by the U.S. Commodity Futures Trading Commission Go to Source Powered by WPeMatico
