Tag: CFTC

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Facebook Meets with CFTC Regarding Crypto Plans

Facebook is now talking with financial regulators throughout the United States regarding its plans for an upcoming cryptocurrency. The Coin Is Really Happening While the details...

Bloomberg: Tether’s Financial Statements Are True

For several months, Tether has been the subject of mass speculation. Ever since a report emerged last summer alleging that the stable coin was...

The CFTC Isn’t Quite Ready for Ethereum Futures

The Commodity Futures Trading Commission (CFTC) has indicated that it still has problems with Ethereum, the world’s third-largest cryptocurrency. Ethereum Gets Dethroned… A longtime holder of...

CFTC Introduces Guideline for Smart Contracts

A key component of blockchain technology, smart contracts, have caught the eye of LabCFTC, which have subsequently released a guideline for them. Disruptive technology can...

Cryptocurrency Trader Ordered to 15 Months in Jail and $1.1m Fine for Bitcoin Fraud

The US Commodity Futures Trading Commission (CFTC) issued an Order against a cryptocurrency trader, requiring him to pay upwards of $1.1 million and to...

Global Crypto Regulation Guidelines to Be Introduced by Next Year

The Financial Action Task Force (FATF) has recently reported that it will be launching its guideline for crypto industry regulations within the first half of...

Bitcoin Ponzi Scheme Busted! Gelfman Blueprint, Inc (GBI) to Pay $2.5 Million Fine

A complaint filed by the U.S. Commodity Futures Trading Commission (CFTC) against a crypto platform and its CEO has resulted in the Federal Court...

Bakkt Hires Coinbase’s Adam White as Chief Operating Officer

High-ranked official from Coinbase, Adam White, joins Bakkt as the platform’s Chief Operating Officer starting November. Changing Sides Live Bitcoin News reported earlier this month that...

Crypto Fraudsters Accused by CFTC Request More Time to Respond to Accusations

My Big Coin, the platform accused of fraud by the CFTC, has requested a nearly seven-month extension on their case to sufficiently answer questions...

SEC, CFTC File Charges Against 1Broker, Domain Seized By FBI

Acting in tandem, both the US Security and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) filed charges today against 1pool Ltd. a/k/a...

Industry Experts Meet in Washington to Discuss a Regulation Roadmap

Another U.S. congressman is showing his support for the cryptocurrency industry by hosting a roundtable to discuss the best way forward for developing regulations. Developing...

CFTC Chairman Advocates ‘Do No Harm’ Approach to Regulating Cryptocurrencies

The chairman of the US Commodity Futures Trading Commission (CFTC) believes that the government shouldn't stunt innovation when developing regulations for the crypto industry. Regulators can...