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Nalezeno "U.S. CFTC": 2183

CFTC Proposes New Rule to Strengthen Customer Protections After FTX Collapse

14.12.2023
Source: Pixabay The Commodity Futures Trading Commission has voted on a proposal to introduce a rule aimed at enhancing safeguards for individuals engaging in trades through a derivatives clearing organization. The rule, called the “Protection of clearing member funds held by derivatives clearing...

CFTC Pushes FTX-Inspired Rule to Protect Customers' Money

13.12.2023

Crypto Regulation News Weekly Digest: Anti-Money Laundering Support Gains Momentum in US Congress and India Takes Cautious Regulatory Approach

13.12.2023
US lawmakers push for stricter crypto regulation while India reiterated its plan for a slow, evolutionary approach to digital asset legislation. Image by Kerem Goktug Kaya, DALL-E 3. The past week saw major developments on the crypto regulation front. In the United States, The CFTC Chairman...

U.S. CFTC Approves Bitcoin Futures Platform Bitnomial's Derivatives Clearing Application

13.12.2023
The Commodity Futures Trading Commission granted crypto derivatives company Bitnomial approval to register as a derivatives clearing organization in the U.S., letting it settle margined futures and options contracts

Binance and CZ Settle With the DOJ and Other Federal Agencies

6.12.2023
On November 21, 2023, the Commodity Futures Trading Commission (CFTC), the Department of Treasury’s Finance Crimes Enforcement Network (FinCEN), its Office of Foreign Assets Control (OFAC), and the Department of Justice (DOJ) all settled charges against Binance, the world’s largest cryptocurrency...

Crypto Firms Should Use Binance’s Settlement As a “Template” For How to Operate, Says CFTC Commissioner Kristin Johnson

5.12.2023
Source: Pixabay Binance’s $4.3 billion fine from the Commodity Futures Trading Commission should be used as a “template” for how to operate, CFTC Commissioner Kristin Johnson said. Speaking at the Financial Times’ Crypto and Digital Assets Summit: Winter Edition on Tuesday, Johnson asserted that...

Binance's Multi-Billion CFTC Penalty Was 'Heightened,' Says Commissioner Kristin Johnson

5.12.2023
Johnson clarified that the agency sued the crypto exchange because it "simply failed to comply with regulation."

Caroline Pham: Supportive Regulation at the CFTC

4.12.2023
The CFTC commissioner, in a year marked by an aggressive, sometimes arbitrary regulatory enforcement, stood out as an accommodator of innovation in the crypto sector

Rep. French Hill Estimates Crypto Legislation to Pass in Early 2024

1.12.2023
Representative French Hill, vice-chairman of the House Financial Services Committee, stated intent to bring two crypto regulation bills to the floor and pass them in early 2024. Hill told CNBC that Congress wants to give the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures...

CFTC’s Request for Coinbase User Data Linked to Bybit Investigation – What’s Going On?

29.11.2023
Source: Adobe / Rafael Henrique Coinbase users are reportedly receiving emails notifying them that their customer information might be shared with the US Commodities Futures Trading Commission (CFTC) following a subpoena served to Coinbase. While the exchange has not publicly commented on...

SEC in Philippines: Binance is Operating Without a License – Here’s the Latest

29.11.2023
Source: Iryna Budanova/Adobe The Securities and Exchange Commission in the Philippines has warned users that cryptocurrency exchange, Binance is operating without the required license. In a Nov 28 press release, the regulator stated that the exchange lacks authorization to sell securities to...

SEC seeks public input on Franklin Templeton, Hashdex Bitcoin ETFs

29.11.2023
The request for public comment are standard for ETFs under review and have an open period of 35 days

Coinbase warns customers about subpoena in apparent CFTC Bybit probe

28.11.2023
Cryptocurrency exchange Bybit restricts use in the United States, although it may be possible to get around it

CFTC Says Access To US Customers Is a “Privilege” In Wake of Binance Case

24.11.2023
Source: Pixabay The US Commodity Futures Trading Commission is showing no signs of letting up in its battle against crypto firms. In a statement published on Tuesday regarding the resolution of the Binance case, CFTC Commissioner Christy Goldsmith Romero declared, “There are no pirate ships in...

Top Crypto Gainers Today on DEXTools – PEPEPE, CZ, SNAPCAT

22.11.2023
DEXTools Logo / Source: DEXTools X Account Blue-chip cryptocurrencies are pumping on Wednesday amid a market-wide relief rally as traders digest recent news relating to Binance, the world’s largest cryptocurrency exchange. News broke on Tuesday that Binance had reached deals with the US Department...

Binance settles with U.S. government: Timeline of US enforcement actions

22.11.2023
U.S. government agencies have spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange

Binance, Changpeng 'CZ' Zhao to Pay $2.85B Fine in CFTC Settlement

21.11.2023
Crypto exchange Binance and its founder, Changpeng "CZ" Zhao will pay nearly $3 billion in fines to the Commodity Futures Trading Commission to settling the regulator's lawsuit against it. The company is also settling with the U.S. Department of Justice and Treasury Department in parallel actions...