Tag: cftc

Coinbase has reportedly pushed back its much-awaited public debut on Nasdaq by a couple of weeks to April in the wake of CFTC's $6.5 million fine for wash trading...

Summary: The CFTC has ordered Coinbase to pay $6.5 million for 'false, misleading or inaccurate reporting and wash trading' Coinbase is also ordered to cease and desist from any further violations of the Commodity Exchange act The accusations center on trading activities on Coinbase between January 2015 and September 2018 The Commodity Futures Trading Commission has ordered Coinbase to pay a penalty of...

The Commodity Futures Trading Commission (CFTC) is probing Binance Holdings Ltd., the largest cryptocurrency exchange by volume, concerning transactions that were allegedly carried out by U.S. residents. According to the report, the CFTC is investigating Binance to find out if U.S....

The CFTC is investigating major cryptocurrency exchange Binance over concerns U.S. users bought and sold derivatives without approval.Binance Holdings Ltd. is being investigated by the Commodity Futures Trading Commission (CFTC) over concerns that United States citizens utilized trading services barred to them, according to a...

In brief: According to Bloomberg, the US CFTC is probing Binance on whether it allowed US residents to trade derivatives on the platform Bitcoin took a $2k nosedive from $57k to $55k as a result March 12th might be a cursed date for Bitcoin as the Coronavirus dip happened exactly one year ago The US CFTC (Commodity Futures Trading Commission) is reportedly probing...

The Commodity Futures Trading Commission (CFTC) in the U.S. is investigating Binance to determine whether the exchange illegally facilitated trading for U.S. residents. Binance Under Investigation Binance isn't registered with the CFTC and is not authorized to allow derivatives trading by U.S. residents. The U.S. regulator views cryptocurrencies like Bitcoin and Ethereum as...

Also: Did the CFTC "pop" the 2017 bitcoin bubble?

"Crypto dad" made his case for the next evolution of America's greenback.

A lot of people automatically dismiss e-currency as a lost cost because of all the companies that failed since the 1990s. I hope it’s obvious it was only the centrally controlled nature of those systems that doomed them. I think this is the first time we’re trying a decentralized, non-trust-based system.Satoshi Nakamoto...

Donald Trump may have been anti-crypto but his appointed regulators ushered in a largely industry-friendly regime.

Yellen succeeds Steven Mnuchin in running the U.S. government’s treasury. Here’s what she will oversee in the crypto world.

Daniel Davis oversaw the CFTC’s legal division, including administrative actions.

This week's wNews column dives into the nitty-gritty of what a Biden administration means for Bitcoin. So far, many of his...

Georgetown Law professor and former CFTC Commissioner nominee Chris Brummer is reportedly Joe Biden's leading candidate to succeed Heath Tarbert, who announced his resignation Thursday.

The incoming president has already announced he would tap pro-crypto, pro- regulation Gary Gensler to lead the SEC, but a number of other names and issues remain outstanding.

Decentralized finance and crypto governance are among a growing list of topics the Commodity Futures Trading Commission is watching in the digital asset space, it said in a new primer.

Heath P. Tarbert announced his plans to step down as the Commodity Futures Trading Commission (CFTC) chairman in early 2021. "Today, I am announcing that...

CFTC Chairman Heath Tarbert intends to leave the role early in 2021, opening the door for President-elect Joe Biden to name a new top commodities regulator.

Coinbase plans to suspend all margin trading contracts effective tomorrow, and will end the service entirely by next month.

The case against BitMEX, an offshore crypto trading platform, has regulatory implications for the burgeoning DeFi market.