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Alleged Bitcoin Ponzi Scheme Assets Frozen as US Judge Grants Injunction
13.12.2019
A federal judge has granted a CFTC preliminary injunction against an alleged $11 million Bitcoin Ponzi scheme
Bakkt Launches Bitcoin Options in US, Futures in Asia
10.12.2019
Bakkt has launched two new regulated bitcoin derivatives products. Within hours of launch, Bakkt announced that over 1,000 futures contracts had been traded in Asia. The platform now offers four types of regulated bitcoin derivatives products: monthly and daily physically delivered bitcoin futures...
LedgerX Places Founders On Leave Following Public CFTC Woes
10.12.2019
LedgerX have placed co-founders Paul and Juthica Chou on administrative leave, effective immediately
LedgerX Places Founders on Administrative Leave After Tussle With CFTC
9.12.2019
LedgerX CEO and COO Paul and Juthica Chou have been "placed on administrative leave" by the company, with DTCC vice chairman Larry Thompson filling in
SEC Approves Bitcoin Futures Fund
7.12.2019
The U.S. Securities and Exchange Commission (SEC) has approved an investment fund that will invest in bitcoin futures contracts. SEC Commissioner Hester Peirce calls this move “a bit of progress.” The SEC has also revealed why it decided to approve such a fund. Also read: Swiss Licensed...
Stablecoin Adoption Can Impact Economy, Warn Senior US Regulators
5.12.2019
Senior U.S. financial regulators warn that stablecoins pose risks to the economy in an annual report from the Financial Stability Oversight Council
Former CFTC Chair to Remain Focused on Crypto and Blockchain at New Law Firm
3.12.2019
Former CFTC chairman joins New York-based law firm where he will reportedly continue to advocate for the U.S. digital dollar
Ex-CFTC Chair Giancarlo to Push for Digital Dollar in New Role at White-Shoe Law Firm
2.12.2019
Christopher Giancarlo has joined law firm Willkie Farr & Gallagher as its new senior counsel, where the former CFTC chief intends to continue advocating for a digital dollar and other policies
US CFTC Obtains Over $1.3B in Administrative Penalties in 2019
26.11.2019
In 2019, the U.S. CFTC obtained monetary relief in its enforcement actions totaling over $1.3 billion, including funds collected from crypto companies
CFTC Chair on Crypto Regulation: We Don’t Want to Snuff out Innovation
22.11.2019
CFTC chairman Heath Tarbert says that the authority does not want to snuff out innovation by overregulating crypto
Too Early to Tell if Libra Is a Security, CFTC Chairman Says
20.11.2019
Despite some headlines, CFTC chief Heath Tarbert didn't actually say Libra is a security, even if it is different from commodity bitcoin
New York Judge Grants US Government Right to Intervene in $7M Bitcoin Fraud Case
20.11.2019
The U.S. government now has the right to interfere in a multimillion Bitcoin scam case initially brought before the court by the CFTC
What the CFTC Chairman Actually Said About Ether Futures and Ethereum 2.0
15.11.2019
Speaking at CoinDesk's Invest: NYC, Heath Tarbert addressed ethereum futures markets and the move to a proof-of-stake model with Ethereum 2.0
Tassat Gets CFTC Approval to Issue Bitcoin Derivatives In US
8.11.2019
New York-based fintech Tassat has acquired a swap execution facility registration with the CFTC from trueEx
Tassat Is One Step Closer to Offering Crypto Derivatives With CFTC Approval
7.11.2019
The CFTC has granted Tassat a swap execution facility registration, bringing it one step closer to offering US customers bitcoin derivatives products
Binary Options Scams Spread Into Crypto, Time for US Lawmakers to Act
6.11.2019
Ex-CFTC attorney says internet-based binary options platforms are luring in crypto investors “where there are legitimate products, non-legitimate products follow”
BitMEX Email Data Leak Fallout Is Serious, Many Users Already Affected
6.11.2019
BitMEX’s recent email leak could have more far-reaching consequences than previously imagined
US Congress Weighs Bill Spelling Out CFTC’s Crypto Derivatives Oversight
6.11.2019
If passed, the bill would be the first to place Congressionally-mandated, digital commodity-specific requirements on the CFTC
ATM Coin Founders Ordered to Pay $4.25 Million for Fraud
5.11.2019
A U.S. court issued penalties against the team and firms behind ATM Coin for fraud and misappropriation of client funds in case brought by the CFTC
Court Orders $4M in Penalties for Investment Fraud Involving ATM Coin
4.11.2019
A New York court has entered an order forcing defendants to pay $4.25 million in penalties for investment fraud involving the “worthless” cryptocurrency ATM Coin