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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
The SEC Files as the CFTC Settles Charges Against Swiss Securities Dealer
31.10.2019
The SEC and CFTC have filed and settled charges against Switzerland-based securities dealer XBT Corp. SARL
SEC, CFTC Charge XBT Group With Selling Unregistered Swaps for Bitcoin
31.10.2019
The SEC and CFTC have settled charges with XBT Corp. after alleging the company sold unregistered security-based swaps for bitcoin
US CFTC Turns Its Fintech Lab Into an Independent Office in D.C.
24.10.2019
The United States CFTC has elevated its fintech hub LabCFTC to an independently operating office
SEC, CFTC, OCC, FDIC Join UK FCA’s ‘Global Sandbox’
24.10.2019
Four U.S. regulators joined an international alliance of government regulators seeking to bolster the future of fintech
US Financial Watchdogs Join UK’s Global Financial Innovation Network
24.10.2019
An array of U.S. regulatory agencies has joined the U.K’s Global Financial Innovation Network to further promote its expertise
CFTC Makes Its Fintech, Blockchain Research Lab a Full-Fledged Office
24.10.2019
The U.S. Commodity Futures Trading Commission is upgrading its financial technology research wing, LabCFTC, into an independent office
US Congressman: Default Reaction to Bitcoin, Blockchain Must Be ‘Yes’
23.10.2019
U.S. Congressman Patrick McHenry, who represents North Carolina’s 10th District, has reintroduced the Financial Services Innovation Act to promote crypto innovation
Trump Administration Popped 2017 Bitcoin Bubble, Ex-CFTC Chair Says
22.10.2019
"We saw a bubble building and we thought the best way to address it was to allow the market to interact with it," said Christopher Giancarlo
Rep. Warren Davidson: You Have to Defend Money to Defend Freedom
22.10.2019
U.S. Rep. Warren Davidson speaks with Cointelegraph on Libra and securities law ahead of Zuckerberg hearings scheduled for Wednesday
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...
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:...