Search Results for "cftc"
CFTC Slams Kraken with $1.25M for Illegal Market Operations
The CFTC says Kraken has been fined and is required to pay the sum of $1.25 million for illegally offering margined retail commodity transactions in digital assets
Missing lawsuit response date, Ooki DAO faces default judgment.
The CFTC is seeking a default judgment against Ooki DAO. DAO missed the lawsuit response deadline. The record of default will show that the DAO did not appear in court. The court issues a default judgment if the defendant fails to defend a case.
Teenage Twitter Hacker Mastermind of Bitcoin Scam Pleads Not Guilty
17-year old Graham Ivan Clark, the alleged teenage mastermind of the notorious Bitcoin hack involving high profile individuals has pleaded not guilty
Stakeholders in the Crypto Ecosystem Want US Regulator to Increase Bank's Crypto Capabilities
Stakeholders including the Silvergate Bank have responded to the OCC call recommending the regulator to improve US bank’s crypto capabilities.
SEC Chair Says Lummis-Gillibrand Bill Could ‘Undermine’ Market Protections
The legislation bill provides a framework that develops clear standards and defines appropriate jurisdictional boundaries.
Approach to Crypto Regulation is More Proactive: CFTC Chair
Rostin Behnam, the Chairman of the CFTC, has revealed that the commission is more than ready for regulatory oversight of the digital currency ecosystem as the industry evolves.
Former BitMEX Executives to Appear in Court in March 2022
The court trial for former BitMEX CEO Arthur Hayes and other indicted executives has been set for March 28, 2022.
Heath Tarbert Joins Circle as Chief Legal Officer and Head of Corporate Affairs
Circle Internet Financial has appointed Heath Tarbert as its new chief legal officer and head of corporate affairs, effective from July 1, 2023.
The ETF Approval Process Can Improve Transparency in Trading Platforms- Former CFTC Chair
Former CFTC Chair Timothy Massad has advocated for the approval of a Bitcoin ETF product on a conditional ground
Ooki DAO Seeks Legal Defence against CFTC Drawing on Community Support
With the lawsuit from the CFTC now filed, the DAO has opened a public forum for discussion such that its members will explore the best avenues to respond to the lawsuit.
CFTC Charges Fundsz and Individuals for Fraudulent Cryptocurrency and Precious Metals Solicitation
CFTC files complaint against Fundsz and individuals for fraudulent crypto and precious metals trading. Assets frozen; hearing set for August 23.
FTX Exchange's Proposal Becomes the Focus of CFTC Chair's Hearing in Congress
Rostin Behnam, the chairman of the Commodity Futures Trading Commission (CFTC) was at a hearing, one of the core subjects of discussion was a proposal from FTX Derivatives Exchange.