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.

Legal
Legal
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.
Godfrey Benjamin
May 12, 2021

| 2 Min Read

#BITMEX #ARTHUR HAYES #CFTC #DOJ
#BITMEX #ARTHUR HAYES #CFTC #DOJ
Finance
Finance
U.S. House of Representatives to Create Crypto Task Force Joining SEC and CFTC Members
The US House of Representatives passed a bill dubbed “Eliminate Barrier to Innovation Act of 2021” (H.R. 1602).
Shine Li
Apr 23, 2021

| 3 Min Read

#BLOCKCHAIN #CRYPTOCURRENCY #CFTC #SEC
#BLOCKCHAIN #CRYPTOCURRENCY #CFTC #SEC
Exchanges
Exchanges
Former BitMEX CEO Arthur Hayes Surrenders to US Authorities
Former BitMEX CEO Arthur Hayes has surrendered to authorities in Hawaii to face pending charges relating to AML compliance failure.
Godfrey Benjamin
Apr 07, 2021

| 2 Min Read

#BITMEX #ARTHUR HAYES #CFTC
#BITMEX #ARTHUR HAYES #CFTC
Cybercrime
Cybercrime
US CFTC Charges New York Crypto Trader with Fraud Involving Digital Asset Ponzi Scheme
A New York native has been charged with fraud for allegedly scamming $5 million from more than 175 investors using a crypto Ponzi scheme.
Nicholas Otieno
Jan 27, 2021

| 2 Min Read

#US #CFTC #CRYPTO #PONZI SCHEME
#US #CFTC #CRYPTO #PONZI SCHEME
Regulation
Regulation
CFTC Chairman Heath Tarbert Announces He Will Step Down Early Next Year
Heath Tarbert, the chairman of the U.S CFTC, has announced that he will leave the agency, thus setting the stage for Biden to choose another chairperson.
Nicholas Otieno
Dec 11, 2020

| 2 Min Read

#CFTC #COMMODITY FUTURES TRADING COMMISSION #HEATH TARBERT
#CFTC #COMMODITY FUTURES TRADING COMMISSION #HEATH TARBERT
Regulation
Regulation
United States CFTC Issues Advisory on Digital Currencies for Futures Commission Merchants
The Commodity Futures Trading Commission (CFTC) has released an advisory to futures commission merchants clarifying how to hold digital currencies in segregated accounts.
Lucas Cacioli
Oct 22, 2020

| 1 Min Read

#VIRTUAL ASSETS #REGULATION #GUIDANCE #ADVISORY #CFTC #DSIO #CRYPTOCURRENCY #SEGREGATED ACCOUNTS #DIGITAL CURRENCY
#VIRTUAL ASSETS #REGULATION #GUIDANCE #ADVISORY #CFTC #DSIO #CRYPTOCURRENCY #SEGREGATED ACCOUNTS #DIGITAL CURRENCY
Exchanges
Exchanges
BitMEX CEO Arthur Hayes Resigns, Following Criminal Charges by CFTC and DoJ
BitMEX CEO Arthur Hayes has stepped down from his position, alongside Samuel Reed, the company's CTO.
Godfrey Benjamin
Oct 09, 2020

| 2 Min Read

#BTC #BITCOIN #EXCHANGES #BITMEX #CFTC #DOJ #FCA #CRYPTO EXCHANGE #DERIVATIVE TRADING PLATFORM #CRYPTOCURRENCY #AML
#BTC #BITCOIN #EXCHANGES #BITMEX #CFTC #DOJ #FCA #CRYPTO EXCHANGE #DERIVATIVE TRADING PLATFORM #CRYPTOCURRENCY #AML
Exchanges
Exchanges
More Than $400 Million in Bitcoin Withdrawn from BitMEX Following CFTC Charges
$400 million have been withdrawn from Bitmex in less than 24 hours after the US CFTC filed a legal enforcement action against the exchange’s owners.
Nicholas Otieno
Oct 04, 2020

| 2 Min Read

#BITMEX #CFTC #LEGAL ENFORCEMENT ACTION #BITCOIN WITHDRAWALS
#BITMEX #CFTC #LEGAL ENFORCEMENT ACTION #BITCOIN WITHDRAWALS
Regulation
Regulation
US CFTC Charges BitMEX For Operating Illegal Crypto Derivatives Exchange
The United States CFTC has charged operators of BitMEX for operating an unregistered trading platform and violating anti-money laundering procedures.
Nicholas Otieno
Oct 02, 2020

| 3 Min Read

#UNITED STATES #CFTC #ENFORCEMENT #BITMEX #ILLEGAL #OPERATIONS #AML #KYC #EXCHANGES
#UNITED STATES #CFTC #ENFORCEMENT #BITMEX #ILLEGAL #OPERATIONS #AML #KYC #EXCHANGES
Legal
Legal
CFTC Charges Four Individuals Behind Alleged Bitcoin Fraud Scheme "Global Trading Club"
The Commodity Futures Trading Commission has charged four people for allegedly soliciting funds from clients to speculate in Bitcoin price movements.
Nicholas Otieno
Sep 16, 2020

| 2 Min Read

#CFTC #LEGAL CHARGES #FRAUDULENT DIGITAL ASSET SCHEME #BITCOIN
#CFTC #LEGAL CHARGES #FRAUDULENT DIGITAL ASSET SCHEME #BITCOIN

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