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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#CFTC

Arthur Hayes steps down as BitMEX CEO after U.S. regulator's lawsuit
ForkLog 17 08.10.2020

Arthur Hayes steps down as BitMEX CEO after U.S. regulator’s lawsuit

A week after the CFTC filed a lawsuit against BitMEX and its founders, the crypto-derivatives exchange announced a leadership change.
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Comment: The BitMEX crackdown bodes ill for the DeFi sector
ForkLog 10 02.10.2020

Comment: The BitMEX crackdown bodes ill for the DeFi sector

The indictment by U.S. authorities against the crypto derivatives exchange BitMEX could be a troubling omen for the decentralized finance sector. The reason is the reference to violations of the Bank Secrecy Act (BSA), according to Adam Cochran, partner at Cinneamhain Ventures.
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Open Interest on BitMEX Falls Amid Regulatory Troubles With U.S. Authorities
ForkLog 10 02.10.2020

Open Interest on BitMEX Falls Amid Regulatory Troubles With U.S. Authorities

Open interest on BitMEX's crypto derivatives exchange fell below its year-to-date low amid problems with U.S. regulators.
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CFTC sues BitMEX and its founders
ForkLog 12 01.10.2020

CFTC sues BitMEX and its founders

U.S. CFTC sues BitMEX and its owners for operating an unregistered derivatives trading platform and violating KYC/AML rules.
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US regulator charges PaxForex, a foreign broker, with illegal crypto-futures trading
ForkLog 8 29.09.2020

US regulator charges PaxForex, a foreign broker, with illegal crypto-futures trading

The U.S. Commodity Futures Trading Commission (CFTC) has charged PaxForex, a broker, with illegal commodity trades involving digital assets and a lack of required registration. The suit was filed in the Southern District of Texas.
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CFTC Seeks $429 Million Penalty From Bitcoin-Pyramid Organizer
ForkLog 9 21.08.2020

CFTC Seeks $429 Million Penalty From Bitcoin-Pyramid Organizer

The U.S. Commodity Futures Trading Commission (CFTC) has sought roughly $572 million from Benjamin Reynolds, owner of Control-Finance, in penalties and restitution of misappropriated funds. The regulator accuses him of running a cryptocurrency pyramid, according to FinanceFeed.
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bots_500
ForkLog 594 16.04.2019

LedgerX Could Launch Physically Settled Bitcoin Futures Contracts Ahead of Bakkt

LedgerX, a crypto derivatives provider, is planning to become the first U.S. company to offer physically settled Bitcoin futures contracts. Should they succeed in getting this license, then the firm will beat Bakkt to the first place, another company that has been trying to offer the same product for a while now.
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futures_500-1
ForkLog 168 23.03.2019

CFTC is ‘Diligently’ Working on All Crypto-Related Applications, Including Bakkt

United States regulator the Commodity Futures Trading Commission (CFTC) is actively working to approve multiple crypto-related applications, including for Bitcoin (BTC) futures from institutional trading platform Bakkt. As reported by Cointelegraph, a CFTC commissioner revealed the news in remarks to cryptocurrency news network Blocktv in an interview on March 19.
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smallethereum
ForkLog 348 12.12.2018

CFTC Seeks Public Comments on Ethereum and Its Underlying Technology

The U.S. Commodity Futures Trading Commission (CFTC) has put out a Request for Information (RFI) asking for public comment and feedback to help it better understand Ether and the Ethereum blockchain, and the markets that have built up around it.
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1-76
ForkLog 272 28.09.2018

1Broker Crypto Platform Hit With SEC, CFTC Charges, Claims Funds are Safe

The U.S. Securities and Exchange Commission (SEC) along with the Commodity Futures Trading Commission (CFTC) are suing a Marshall Islands-based securities dealer 1Broker for allegedly violating federal law through a Bitcoin-based security swap scheme.
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