Tag: CFTC
CFTC Penalizes Crypto Project bZeroX $250,000
The Commodity Futures Contracts Commission (CFTC) in the US has fined bZeroX LLC and its founders $250,000. According to the statement made by the CFTC, bZeroX, know your customer (KYC)…
Penalty from CFTC to Blockchain Software Protocol bZerox and its Governing DAO
The U.S. Commodity Futures Trading Commission (CFTC) penalized blockchain software protocol bZerox for failing to meet its required responsibilities and sued the Ooki DAO under its management. CFTC September 22…
CFTC Penalties This Altcoin Project: Price Drops!
The US Commodity Futures Trading Commission (CFTC) has issued a fine against bZeroX, the Blockchain software protocol, and its founders. The penalty negatively impacted the altcoin project of the bZerox…
CFTC Chairman Appreciates Ethereum Merge But….
Ethereum (ETH) The long-awaited Merge merger in the network has been successfully completed today. For this reason, the Merge merger is on the agenda of crypto market experts and investors.…
Cryptocurrency Competition Between SEC and CFTC Continues in the USA
The Chairman of the US Commodity Futures Contracts Commission (CFTC) wants the CFTC to be given more power over regulation of the cryptocurrency market. Speaking before the Senate committee today,…
Cryptocurrency Statement from CFTC Chairman: I Instructed!
CFTC chairman Rostin Behnam spoke today about which institution should control cryptocurrencies. He said he has instructed his agency to start preparing to become a fully funded regulator of the…
Bitcoin Statement from CFTC Chairman: “I Gave the Order!”
in the USA cryptocurrencies The question of whether it is a security or a commodity is not yet clear, and it remains unclear which institution will regulate and supervise cryptocurrencies.…
SEC Chairman Gary Gensler: I Support CFTC on Cryptocurrency Control
Gary Gensler (SEC), Chairman of the U.S. Securities and Exchange Commission, has signaled that Congress will support greater powers to the U.S. Commodity Futures Trading Commission (CFTC) to oversee certain…
Cryptocurrency Regulatory Move from SEC and CFTC!
The U.S. Commodity Futures Trading Commission (CFTC) and Securities and Exchange Commission (SEC) are proposing changes to Form PF. The amendment proposes that the categories of “cash and cash equivalents”…
New Announcement on Cryptocurrencies from SEC and CFTC!
in the USA to cryptocurrencies Efforts to make regulations continue. In this context, the last move came from two US regulatory agencies. U.S. Securities and Exchange Commission (SEC) and Commodity…
What investment experts now expect on the markets
Traders on the New York Stock Exchange Potential interest rate hikes are weighing on the markets. (Photo: IMAGO/UPI Photo) Frankfurt, Dusseldorf It’s a shock that the markets will probably need…
Former CFTC Chairman Timothy Massad: Neither SEC nor CFTC can control cryptocurrency markets
Timothy Massad, former Chairman of the Commodity Futures Trading Commission (CFTC), stated that the Securities and Exchange Commission (SEC) and the CFTC can fill the legal gap in the crypto…
Deutsche Bank and Wall Street banks face fines over Whatsapp
Banks in New York Especially during the pandemic, the use of private communication services at banks has increased significantly. (Photo: dpa) New York, Frankfurt Using WhatsApp and personal email accounts…
Wall Street banks face fines worth millions for Whatsapp use
Banks in New York Especially during the pandemic, the use of private communication services at banks has increased significantly. (Photo: dpa) new York Using WhatsApp and personal email accounts for…
CFTC Targets $12M Bitcoin Ponzi scheme
The Commodity Futures Contracts Commission (CFTC) in the US is accusing an Ohio individual of establishing a $12 million bitcoin pyramid scheme. The Commodity Futures Contracts Commission established a pyramid…
Lessons from LUNA, SEC and CFTC Bring New Cryptocurrency Precaution!
in early May TerraUSD (UST) and LUNA collapse and the aftermath cryptocurrency platforms’ liquidity problems and bankruptcy prompted regulatory agencies in the USA. US Securities and Exchange Commission (SEC) with…
SEC and CFTC Recommend: Major Hedge Funds Should Submit Cryptocurrency
The SEC and CFTC in the US recommend making a statement about it if major hedge funds invest in the cryptocurrency market. The U.S. Securities and Exchange Commission (SEC) and…
Perfect time to buy? What experts say
gold bar The precious metal could benefit from a recession. (Photo: Bloomberg/Getty Images) Dusseldorf Gold’s rise has been rapid and dynamic: in less than two weeks the price has surged…
CFTC President Talks About Bitcoin! When Will It Be Mainstream?
Cryptocurrency adoption rate in their units does not go unnoticed by US regulators. Increased adoption in 2021 continues despite the crypto winter. Rostin Benham, chairman of the US Commodity Futures…
The man for the tough cases
SEC chief Gary Gensler The head of the authority sends clear signals to the operators of digital currencies. (Photo: Bloomberg) Frankfurt Gary Gensler’s to-do list is long and riddled with…