Tag: CFTC

Posted in Bitcoin News 9

Coinbase Ordered to Pay $6.5M by the CFTC for Wash Trading

Wash Trading on Coinbase Happened Between January 2015 and September 2018/ With respect to a time frame as…

Posted in Bitcoin News 9

Bitcoin Drops to $55k on News of the US CFTC Investigating Binance

Is March 12th a Cursed Date for Bitcoin? To note is that today is exactly one year since…

Posted in Bitcoin News 7

Bitmex’s Arthur Hayes, Samuel Reed Step Down From CEO and CTO Roles

Vivien Khoo as Interim CEO and Ben Radclyffe to Oversee Financial products. In terms of filling the void…

Posted in Bitcoin News 9

The Bitmex/CFTC Saga Threatens BTC’s Impressive 65 Day Run Above $10k

Bitcoin Could Lose its 65 Day Run Above $10k. At the time of writing, Crypto twitter is abuzz…

Posted in Top News 6

CFTC Approves New Bitcoin Derivatives Exchange

With Monday’s approval, Bitnomial Exchange must comply with all provisions of the Commodity Exchange Act, the CFTC’s…

Posted in Crypto News 4

Cryptocurrency Act of 2020 Introduced

A U.S. congressman from Arizona has introduced the Cryptocurrency Act of 2020 while under coronavirus quarantine. The…

Posted in Business News 2

CREDIT Coin Founders Ordered to offset $4. 25 Million about Fraud

The order included your civil monetary payment punishment against Kantor and the law firms for $2. 5…

Posted in Business News 2

CFTC Charge XBT Corp. With Selling Unregistered Exchanges for Bitcoin

In simultaneous press releases, finally the Commodity Coins Trading Commission (CFTC) and the Securities and Exchange Fees…

Posted in Business News 2

CFTC Makes Its Fintech, Blockchain Research Lab a Full on Office

The derivatives regulator announced Thursday during it has annual Fintech Forward expo that LabCFTC would grown to…

Posted in Business News 2

WE Financial Regulators Join USA FCA’s ‘Global Sandbox’

The Investments and Exchange Commission (SEC), the Commodity Futures Success Commission (CFTC), Office while using Comptroller of…

Posted in Business News 2

Fearing USD Decline, Ex-CFTC Leads Propose a Blockchain-Based Online digital Dollar

Inside of op-ed around the Wall Street Journal wrote Oct. 15, J. Christopher Giancarlo, former CFTC chair,…

Posted in Business News 2

SECOND, CFTC, FinCEN Warn Crypto Industry to Follow US Banks and loans Laws

The bill, signed by Commodity Stock Trading Commission (CFTC) Chairman Heath Tarbert, Financial Offences Enforcement Network (FinCEN)…