CFTC

 


CFTC stands for Commodity Futures Trading Commission of the United States. The mission of CFTC is to promote the integrity, resilience, and vibrancy of the US derivatives markets through sound regulation.

Bitcoin
Bitcoin
CFTC Demands $572 Million in Penalty and Restitution for Bitcoin Scam, Defendant Nowhere to be Found
US CFTC demanded that the founder of the Bitcoin cryptocurrency scam company Control-Finance pay $572 million in penalty and restitution fees for Bitcoin fraud.
Nicholas Otieno
Aug 22, 2020

| 3 Min Read

#CFTC #SEC #USA #REGULATION #BITCOIN #BTC #BITCOIN SCAM #FRAUD #PONZI SCHEME #CONTROL FINANCE #COMMODITY FUTURES TRADING COMMISSION #MONEY LAUNDERING
#CFTC #SEC #USA #REGULATION #BITCOIN #BTC #BITCOIN SCAM #FRAUD #PONZI SCHEME #CONTROL FINANCE #COMMODITY FUTURES TRADING COMMISSION #MONEY LAUNDERING
Regulation
Regulation
California Crypto Bill Seeks to Measure the Consumer Impact of Digital Assets
California’s Senate Banking and Financial Institutions Committee has unanimously passed Assembly Bill 2150 which will help define digital assets as well as to measure its potential impact on the state and consumers
Godfrey Benjamin
Aug 16, 2020

| 2 Min Read

#BLOCKCHAIN #CALIFORNIA #ASSEMBLY #BILL 2150 #CFTC #DIGITAL ASSETS #BITCOIN #REGULATION
#BLOCKCHAIN #CALIFORNIA #ASSEMBLY #BILL 2150 #CFTC #DIGITAL ASSETS #BITCOIN #REGULATION
Legal
Legal
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
Godfrey Benjamin
Aug 06, 2020

| 2 Min Read

#BITCOIN #DIGITAL #CURRENCY #TWITTER #HACK #CFTC #GRAHAM IVAN CLARK #COURT #LEGAL #LAW
#BITCOIN #DIGITAL #CURRENCY #TWITTER #HACK #CFTC #GRAHAM IVAN CLARK #COURT #LEGAL #LAW
Industry
Industry
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.
Godfrey Benjamin
Aug 04, 2020

| 2 Min Read

#BLOCKCHAIN #CRYPTOCURRENCIES #OCC #CFTC #SILVERGATE #BANK #INSTITUTIONS #BANKING #FINANCE
#BLOCKCHAIN #CRYPTOCURRENCIES #OCC #CFTC #SILVERGATE #BANK #INSTITUTIONS #BANKING #FINANCE
Regulation
Regulation
CFTC Committee to Hold Virtual Meeting on Digital Currencies and Blockchain
The CFTC has scheduled a virtual meeting for Thursday, July 16th where its Technical Advisory Committee will discuss matters around on cryptocurrencies and DLT.
Godfrey Benjamin
Jul 16, 2020

| 2 Min Read

#BLOCKCHAIN #CRYPTOCURRENCY #DLT #CFTC #REGULATION #DIGITAL #CURRENCY #ASSET
#BLOCKCHAIN #CRYPTOCURRENCY #DLT #CFTC #REGULATION #DIGITAL #CURRENCY #ASSET
Technology
Technology
LabCFTC to Announce the Winner of Project Streetlamp at Fintech-Focused Virtual Events Series Later This Year
The Commodities Futures Trading Commission (CFTC) announced that its FinTech research wing, LabCFTC will be hosting a series of interactive virtual events during autumn 2020.
Sarah Tran
Jul 10, 2020

| 2 Min Read

#CFTC #LABCFTC #TECHNOLOGY #PROJECT STREETLAMP #RED LIST
#CFTC #LABCFTC #TECHNOLOGY #PROJECT STREETLAMP #RED LIST
Regulation
Regulation
New US CFTC Regulatory Framework to Have a Major Impact on Digital Assets
The new regulation by the CFTC is designed to benefit digital currencies in the era of the growing involvement of cryptocurrencies in the derivative market
Godfrey Benjamin
Jul 09, 2020

| 2 Min Read

#BLOCKCHAIN #REGULATION #DEFI #CFTC #SEC #UNITED STATES
#BLOCKCHAIN #REGULATION #DEFI #CFTC #SEC #UNITED STATES
Regulation
Regulation
CFTC Chairman Calls For Principle-Based Not Rules-Based Regulation For Crypto
Commodity Futures Trading Commission (CFTC) Chairman Heath Tarbert has stated his preference for the financial governance to be principle based rather than a strictly enforced set of rules. This extends to cryptocurrency and digital assets.
Lucas Cacioli
Jun 16, 2020

| 3 Min Read

#CFTC #HARVARD #FRAMEWORK #DIGITAL ASSETS #CRYPTOCURRENCY #REGULATION #PRINCIPLES #INNOVATION #FLEXIBILITY
#CFTC #HARVARD #FRAMEWORK #DIGITAL ASSETS #CRYPTOCURRENCY #REGULATION #PRINCIPLES #INNOVATION #FLEXIBILITY
Interview
Interview
Exclusive: LabCFTC's Melissa Netram Talks Advancing Policy and Regulation in FinTech and Blockchain Through Times of Crisis
The United States Commodity Futures Trading Commission (CFTC) established LabCFTC as an initiative under the General Counsel’s office in 2017 aimed at promoting FinTech innovation and competition. The office has been very active with over 400 different private meetings held with innovators in the last three years. In addition, LabCFTC has published three primers in the marketplace based on their understanding of smart contracts, artificial intelligence, and crypto-assets.
Sarah Tran
Jun 05, 2020

| 4 Min Read

#BLOCKCHAIN #DIGITAL ASSETS #CFTC #LABCFTC #MELISSA NETRAM #BRIAN QUINTENZ #SMART CONTRACTS #AI
#BLOCKCHAIN #DIGITAL ASSETS #CFTC #LABCFTC #MELISSA NETRAM #BRIAN QUINTENZ #SMART CONTRACTS #AI
Analysis
Analysis
What are the Top 5 Blockchain Market Events to Watch in Q2 2020?
Looking ahead to Q2 2020, what are the top 5 blockchain market events to watch? This article provides a simple guide for you!
Matthew Lam
Mar 31, 2020

| 4 Min Read

#BLOCKCHAIN #BITCOIN #BITCOIN HALVING #CFTC #DIGITAL DOLLAR #BLOCKCHAIN SERVICE NETWORK #MINING #CONTOUR #TELEGRAM #US SEC
#BLOCKCHAIN #BITCOIN #BITCOIN HALVING #CFTC #DIGITAL DOLLAR #BLOCKCHAIN SERVICE NETWORK #MINING #CONTOUR #TELEGRAM #US SEC

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