CFTC

senators-elizabeth-warren-and-charles-grassley-probe-cftc-chair-about-alleged-ties-with-sam-bankman-fried
Posted by | April 16, 2024
Senators Elizabeth Warren and Charles Grassley Probe CFTC Chair About Alleged Ties With Sam Bankman-Fried

Two United States Senators are want answers from the Chair of the Commodities and Futures Trading Commission (CFTC) over his connections to the disgraced founder of FTX, Sam Bankman-Fried. In...

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litecoin-surges-by-nearly-20%-after-us-regulator-refers-to-ltc-as-a-commodity-in-kucoin-complaint
Posted by | March 30, 2024
Litecoin Surges by Nearly 20% After US Regulator Refers to LTC as a Commodity in KuCoin Complaint

Litecoin (LTC) surged by nearly 20% over the past three days after the U.S. Commodity Futures Trading Commission (CFTC) referred to the asset as a commodity in a legal complaint....

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cftc’s-approach-in-kucoin-case-may-undermine-sec’s-authority,-commissioner-warns
Posted by | March 30, 2024
CFTC’s Approach In KuCoin Case May Undermine SEC’s Authority, Commissioner Warns

Following a recent lawsuit against prominent crypto exchange KuCoin, Caroline D. Pharm, a Commissioner at the Commodity Futures Trading Commission (CFTC) has warned that the agency may be infringing on...

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us.-bank-and-oppenheimer-paying-$7,000,000-fine,-admit-to-using-unofficial-communications-channels-in-federal-crackdown
Posted by | March 29, 2024
U.S. Bank and Oppenheimer Paying $7,000,000 Fine, Admit To Using Unofficial Communications Channels in Federal Crackdown

U.S. Bank and Oppenheimer & Co will pay a total of $7 million to the Commodity Futures Trading Commission (CFTC) in a federal crackdown on off-channel communications and improper record...

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digital-asset-traders-withdraw-$208,000,000-worth-of-crypto-from-kucoin-following-government-charges:-nansen
Posted by | March 28, 2024
Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen

Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company’s indictment. The blockchain analytics platform Nansen reports that $99 million worth of crypto...

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sec-chair-gensler-advocates-for-transparency-in-crypto-markets
Posted by | March 22, 2024
SEC Chair Gensler Advocates for Transparency in Crypto Markets

Gary Gensler, Chair of the Securities and Exchange Commission (SEC), reiterated his stance on the need for transparency in the crypto markets, suggesting they could benefit from some “disinfectant.” Speaking...

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ripple-ceo-predicts-setback-for-us-sec-in-ethereum-case,-similar-to-xrp
Posted by | March 22, 2024
Ripple CEO Predicts Setback For US SEC In Ethereum Case, Similar To XRP

The legal battle between the United States Securities and Exchange Commission (SEC) and Ethereum (ETH) has transformed into an intriguing case within the entire cryptocurrency landscape, with several experts predicting...

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Posted by | January 28, 2024
CFTC Chair Rostin Behnam Has ‘Magnified’ Concerns Over Bitcoin Regulation, Says New Federal Legislation Needed

The Chair of the Commodity Futures Trading Commission (CFTC) says he is increasingly concerned about the growing accessibility of Bitcoin (BTC) and that new federal laws are needed to regulate...

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Posted by | January 27, 2024
US Commodities Regulator Issues Warning About AI Scams Promoting Crypto Asset Trading Schemes

The U.S. Commodity Futures Trading Commission (CFTC) has issued a warning about artificial intelligence (AI) scams promoting false crypto opportunities and other frauds. The CFTC’s Office of Customer Education and...

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Posted by | January 27, 2024
CFTC Issues Warning On AI-Driven Crypto Scams Exploiting Arbitrage Trading Strategies

In a recent consumer alert, the Commodity Futures Trading Commission (CFTC) warned about the proliferation of scams leveraging artificial intelligence (AI) to lure unsuspecting individuals into fraudulent crypto investment schemes. ...

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