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CFTC Chair Says Ether Futures ‘Likely’ in 2020
21.10.2019
Commodity Futures Trading Commission (CFTC) Chairman Heath Tarbert says the crypto world will see ethereum futures contracts sometime in 2020
Crypto Derivatives: On Misleading Measurements
19.10.2019
Noelle Acheson shows how using notional volumes to compare derivatives markets to spot is misleading – but, for now, it’s all we’ve got
Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi
18.10.2019
A Las Vegas man is charged with raising at least $11 million from cryptocurrency investors he promised to trade binary options for, and make gains of up to 300%. According to the charges the money was sent from new clients to previous ones in a classic Ponzi scheme manner. Also Read: Binance to...
Ethereum Futures: The Next Big Derivative to Hit the Market?
17.10.2019
Ether futures are coming soon, will institutional investors follow?
CFTC Unearths $11M Cryptocurrency Scam, Files Charges
17.10.2019
The Commodity Futures Trading Commission (CFTC) of the United States, has declared to file a civil prosecution action against Nevada headquartered Circle Society. CFTC announced yesterday that it was indicting Circle Society and its owner, David Gilbert Saffron, on account of “fraudulent...
CFTC Takes Action Against Crypto Options ‘Ponzi Scheme’
17.10.2019
Purported crypto and forex investment firm Circle Society is accused by the CFTC of operating like a Ponzi scheme
Rare Joint Statement From U.S. Regulators Proves Crypto Centralization Is Here
17.10.2019
The U.S. SEC, Fincen and CFTC issued a rare joint statement Friday addressing regulation of “activities involving digital assets.” Citing crypto’s perceived role in money laundering and terrorism, the regulatory power trio prescribed stricter adherence to anti-money laundering...
CFTC File Lawsuit Against $11M Ponzi-Like Cryptocurrency Scam
16.10.2019
The U.S. CFTC charged a Nevada company with violations relating to an $11 million Ponzi-like scam
Fearing USD Decline, Ex-CFTC Heads Propose a Blockchain-Based Digital Dollar
16.10.2019
Two former ranking members of the CFTC offered up a plan for a government-sanctioned, blockchain-based digital dollar
Where US Regulators Stand on Crypto Assets
16.10.2019
The U.S. has many regulators responsible for overseeing different aspects of crypto assets, each with its own stance on how they should be regulated. Major regulators in the U.S. with strong opinions on cryptocurrency include the SEC, the CFTC, the Federal Reserve, Fincen, and the IRS. Also read:...
Ex-CFTC Chairman: US Must Create an Independent Blockchain Dollar
16.10.2019
Digitize the dollar to keep reserve currency status, says Giancarlo
2019 May Be the Year of Regulatory Response to Crypto: Ex-CFTC Chairman
13.10.2019
2019 will be the year when regulators may start considering some response to cryptocurrencies, says former CFTC chairman
Crypto Market Hardly Needs a Bitcoin ETF at This Time, Says BKCM CEO
13.10.2019
Founder and CEO of crypto investment firm BKCM Brian Kelly says that Bitcoin ETFs are hardly needed for the ecosystem’s development
US SEC, FinCEN, CFTC Jointly Warn Against Illicit Use of Crypto Assets
11.10.2019
Rare joint statement from U.S. SEC, CFTC and FinCEN asks crypto holders to fall in line with AML/CFT regulations
SEC, CFTC, FinCEN Warn Crypto Industry to Follow US Banking Laws
11.10.2019
The heads of three U.S. financial regulators warned the crypto industry to abide by banking laws in a joint statement published Friday
How Severe Is Roche Freedman’s Lawsuit Against Tether and Bitfinex?
11.10.2019
The latest lawsuit against Bitfinex and Tether highlights the need for better regulations across the stablecoin market
US CFTC Chairman Says Ether Is a Commodity, ETH Futures Coming Next
10.10.2019
New U.S. CFTC chairman Heath Tarbert believes that Ether is a commodity and that ETH futures are next
CFTC Chairman Confirms Ether Cryptocurrency Is a Commodity
10.10.2019
CFTC Chairman Heath Tarbert has just said ether, the world's second-largest cryptocurrency by market cap, is a commodity not a security
Ethereum is Not a Security - New CFTC Chief
10.10.2019
Ether, the native token of the Ethereum blockchain, is a commodity, believes the new Chairman of the U.S. Commodity Futures Trading Commission (CFTC), Heath Tarbert.
"We've been very clear on bitcoin: bitcoin is a commodity. We haven't said anything about ether—until now. It is my view as chairman...
Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud
1.10.2019
A man faces charges by the U.S. Attorney's Office and the CFTC over claims he took money for bulk bitcoin orders that were never delivered