| Date | Title | Description |
| 15.09.2024 | 'An Explosion of Election Gambling' Is Nigh, CFTC Warns Appeals Court | Warning of an imminent "explosion in election gambling," the U.S. Commodity Futures Trading Commission asked an appeals court to extend the pause on Kalshi's political prediction markets for as long as the agency's appeal is pendi... |
| 09.09.2024 | Kalshi's U.S. Election Markets Delayed Until Friday at Earliest | Kalshi may be basking in the glory of a court victory over regulators, but it will have to wait at least until Friday to list its long-sought prediction markets on the upcoming U.S. election.
On Monday afternoon, Judge Jia Cobb of the U.S. ... |
| 07.09.2024 | The Regulatory Storm: Uniswap and the Crypto Frontier | The cryptocurrency landscape is a wild frontier. A place where innovation meets regulation. Recently, the New York State Attorney General, Letitia James, has turned her gaze toward Uniswap, a decentralized finance (DeFi) platform. This scru... |
| 06.09.2024 | Kalshi Cleared to Offer Congressional Prediction Markets in Victory Against CFTC | Kalshi, a U.S.-regulated prediction market platform, won its federal lawsuit against the Commodity Futures Trading Commission over a plan to offer contracts on which party will control each house of Congress after the November election.
Alt... |
| 04.09.2024 | VC Giants a16z, Union Square Ventures Get Subpoenaed by New York About Uniswap: Sources | New York State Attorney General Letitia James has joined a regulatory offensive against cryptocurrency trading platform Uniswap, according to internal communications regarding the NYAG subpoenas seen by CoinDesk and two people who are famil... |
| 31.08.2024 | CFTC Orders Nasdaq Futures to Pay $22M for Core Principle Violations, Allegedly Failing to Fully Disclose Incentives | The Commodity Futures Trading Commission issued an order filing and settling charges against Nasdaq Futures, Inc., formerly a designated contract market (DCM).
The order finds Nasdaq Futures, Inc. reportedly failed “to properly establish, m... |
| 21.08.2024 | Navigating the Housing Market in 2024: Opportunities and Challenges | The housing market in 2024 is a landscape of contrasts. Buyers are feeling the heat, but there’s a silver lining. Interest rates are poised to drop, and inventory is on the rise. Yet, home prices continue to climb, creating a complex enviro... |
| 18.08.2024 | Kenanga Futures Launches “Mastering Futures” Campaign to Empower Traders | KUALA LUMPUR, MALAYSIA – Media OutReach Newswire – 19 August 2024 – Kenanga Futures Sdn Bhd (“Kenanga Futures“) proudly announces its latest nationwide initiative, “Mastering Futures”. The campaign, running until 15 November 2024, is dedica... |
| 13.08.2024 | The Rising Tide of the U.S. Federal Deficit: A Closer Look | The U.S. federal deficit is a ship sailing into stormy waters. In July 2024, the deficit reached $244 billion, a 10% increase from the previous year. This figure paints a stark picture of the nation’s financial health. The Treasury Departme... |
| 13.08.2024 | The Hidden Battles: Daisy Ridley and the Carbon Credit Crisis | Daisy Ridley, the face of Rey in the Star Wars saga, recently opened up about her health struggles. Diagnosed with Graves' disease, she joins a long list of celebrities facing autoimmune challenges. Ridley’s journey highlights a broader iss... |
| 12.08.2024 | US July federal deficit grows | U.S. MarketsUS July federal deficit grows
By ReutersAugust 12, 20246:03 PM UTCUpdated ago
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| 12.08.2024 | In the Latest Blow to Carbon Offsets, A Third of All Credits Fail Key Market Test | 5 Mins Read A third of all renewable energy carbon credit projects have failed to meet the ‘high-integrity’ standards required to use the Core Carbon Principles label.
Major worries are emitting from the carbon offsets sector, after an indu... |
| 09.08.2024 | Crypto exchange FTX ordered to pay $12.7 billion to customers, US CFTC says | :A U.S. court has ordered bankrupt cryptocurrency exchange FTX to pay $12.7 billion in relief to its customers, the Commodity Futures Trading Commission said on Thursday.
FTX drew customers in with "an illusion that it was a safe and s... |
| 09.08.2024 | Coinbase Takes Aim at CFTC's Definition of 'Gaming' in Proposed Prediction Market Rules | Coinbase responded to the CFTC's proposed rules regarding prediction markets, taking aim at how the CFTC proposes to define 'gaming'.
Coinbase would like the CFTC to regulate prediction markets on a contract-by-contract basis instead of usi... |
| 08.08.2024 | Crypto exchange FTX ordered to pay $12.7 billion to customers, US CFTC says | TechnologyCrypto exchange FTX ordered to pay $12.7 billion to customers, US CFTC says
By ReutersAugust 8, 20246:16 PM UTCUpdated ago
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| 08.08.2024 | CFTC Says it Receives $12.7 Billion Judgement in FTX, Alemeda Case | Listen to this article
0:00 / 2:19
1X BeyondWords
The Commodity Futures Trading Commission is reporting that the US District Court for the Southern District of New York has entered a consent order of permanent injunction and other relief ag... |
| 31.07.2024 | Analysis:Crypto players ready wishlist for potential second Trump administration | When former U.S. president Donald Trump promised a bitcoin conference on Saturday that if reelected he would fire Securities and Exchange Commission Chair Gary Gensler, a crypto skeptic, the crowd roared with delight.
"Wow, I didn't kn... |
| 22.07.2024 | Business | The end of Chevron deference is a ‘power shift’ for investors | Jeff Sovern, a professor of consumer law at the University of Maryland Carey School of Law, summarizes Chevron deference this way:
“Congress writes statutes, and they can’t predict everything. No one can. So they leave gaps; they’re human. ... |
| 27.06.2024 | S&P Global Announces Leadership Succession | Martina L. Cheung appointed President and Chief Executive Officer
Douglas L. Peterson to retire as CEO
Transition will occur on November 1, 2024; Mr. Peterson to remain with Company as special advisor until December 31, 2025
NEW YORK, June ... |
| 26.06.2024 | Katten Advises Newly Licensed Derivatives Exchange and Clearing House ForecastEx | NEW YORK, June 26, 2024 /PRNewswire/ -- Katten announced today that its client, ForecastEx, has been licensed both as a designated contract market (exchange) and derivatives clearing organization (clearing house) by the Commodity Futures Tr... |
| 10.06.2024 | Natisa Securities LLC Leading the Charge in Legal Battles Against Unregulated Binary Options Companies | Share
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Introduction
In recent years, the proliferation of unregulated binary options trading companies has led to a surge in financial fraud and exploitation of unsuspecting investors. These companies often lure indiv... |
| 01.06.2024 | US Crypto Bill | What is The News About?
The bill could change the way the crypto business is regulated since it treats cryptocurrency as commodities instead of securities. Additionally, it reduces the SEC’s supervision and gives major regulatory authority ... |
| 28.05.2024 | Biden pushes to tame — and expand — carbon credit markets | figcaption>span]:font-sans">
The White House just launched efforts to clean up the Wild West of carbon credit markets — and help them grow.
Why it matters: These credits can help companies cut emissions by financing renewables pr... |
| 24.05.2024 | Kristin Johnson emerges as a leading candidate to be new US FDIC chair, Bloomberg News reports | CommoditiesKristin Johnson emerges as a leading candidate to be new US FDIC chair, Bloomberg News reports
By ReutersMay 24, 20242:55 AM UTCUpdated ago
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| 24.05.2024 | JPMorgan failed to monitor billions of client orders between 2014-21: CFTC | - |
| 21.05.2024 | US FDIC needs 'fresh start' with new chair, White House official says | Boards, Policy & RegulationUS FDIC needs 'fresh start' with new chair, White House official says
By Nandita Bose, Pete Schroeder and Douglas GillisonMay 21, 20247:34 PM UTCUpdated ago
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| 13.05.2024 | CFTC Finalizes Two Sets of Reporting Requirements | On April 30, 2024, in two separate releases, the Commodity Futures Trading Commission ("CFTC") announced that it has finalized amendments updating reporting requirements for market participants.
In the first release, the CFTC anno... |
| 08.05.2024 | Nearly All FTX Creditors Will Get 118% of Their Funds Back in Cash, Estate Says in New Plan | Bankrupt cryptocurrency exchange FTX has proposed a new reorganization plan that would see a whopping 98% of its creditors get back 118% of their claims – in cash – within 60 days of court approval, according to new documents filed Tuesday ... |
| 08.05.2024 | The Crypto Lawsuit State of Play
Suing the SEC
Stories you may have missed
CZ gets sentenced
This week
Elsewhere: | Last month, Ethereum incubator ConsenSys sued the U.S. Securities and Exchange Commission (SEC) for an injunction asking a federal court to block the regulator from investigating its MetaMask offering or from declaring Ether (ETH) a securit... |
| 03.05.2024 | Bitcoin's Price Recovery Faces Nonfarm Payrolls Test | BTC traded little changed while the dollar index fell, maintaining the post-Fed bearish momentum.
The U.S. NFP report is expected to show the pace of job creation slowed in March.
Bitcoin's price sell-off has stalled since Wednesday's Fed m... |
| 02.05.2024 | Binance Ex-CEO Sentenced to 4 Months in Prison: A Closer Look | The former chief executive of Binance, Changpeng Zhao, has been handed a four-month prison sentence for violating US money-laundering laws. Despite prosecutors pushing for a three-year term, the judge opted for a shorter sentence, highlight... |
| 02.05.2024 | SCOOP: SEC's Gensler pressed to approve options on spot bitcoin ETFs | figcaption>span]:font-sans">
Representatives Mike Flood and Wiley Nickel are pressing the U.S. Securities and Exchange Commission to approve options trading on spot bitcoin funds, per a letter sent to chair Gary Gensler obtained ... |
| 01.05.2024 | Webull Announces Launch of Webull Lite | Leading Commission-Free Trading Platform Now Offers Simplified Way to Trade
NEW YORK, May 1, 2024 /PRNewswire/ -- Webull, a leading commission-free trading platform, today announced the launch of Webull Lite, a simplified way for users to t... |
| 01.05.2024 | Binance's former CEO sentenced to 4 months prison in money laundering violations | SEATTLE: Changpeng Zhao, the former chief executive of Binance, was sentenced on Tuesday (Apr 30) to four months in prison after pleading guilty to violating US money-laundering laws at the world's largest cryptocurrency exchange.
The sente... |
| 25.04.2024 | Consensys Sues SEC Over ‘Unlawful Seizure Of Authority’ Over Ethereum | Ethereum developer Consensys has filed a lawsuit against the U.S. Securities and Exchange Commission, striking back against what the company calls an “unlawful seizure of authority” over Ethereum by the federal regulator.
The company wants ... |
| 23.04.2024 | Philippines' SEC Requests Binance to be Removed From App Stores, Citing Security Risk For Filipino Investors | Joseph Henry, Tech Times 23 April 2024, 11:04 am
It was on November 2023 when the Philippines' Securities and Exchange Commission (SEC) decided to block Binance over license violations. At the time, users were given three months to withdraw... |
| 17.04.2024 | U.S. Senators Lummis, Gillibrand Take on Stablecoin Legislation With New Bill | U.S. Senators Cynthia Lummis and Kirsten Gillibrand introduced a new stablecoin bill on Wednesday, hoping to create definitions for who can issue dollar-pegged digital assets and how.
A stablecoin bill is the type of crypto-specific legisla... |
| 16.04.2024 | Nationally recognized White Collar Litigator Mike Piazza Joins Lathrop GPM as a Partner in Dallas | Mike Piazza
Mike Piazza joins the firm as a partner in the Litigation & Dispute Resolution practice group
DALLAS, April 16, 2024 /PRNewswire-PRWeb/ -- Lathrop GPM LLP is proud to announce that Mike Piazza joined the firm on April 15 as ... |
| 12.04.2024 | Oil settles up on Middle East tensions, posts weekly loss | NEW YORK :Oil rose around 1 per cent on Friday on geopolitical tensions in the Middle East but posted a weekly loss on a bearish world oil demand growth forecast from the International Energy Agency (IEA) and worries about slower U.S. inter... |
| 04.04.2024 | Hedge Funds Hold Record Bearish Bitcoin Bets, Data Show | Leveraged funds held record net short positions in CME's bitcoin futures last week, CFTC data show.
Most funds may have taken short positions as a part of a "carry trade," one observer said.
Some funds may be preparing for a post-... |
| 01.04.2024 | DOGE to trigger a mega parabolic bull run | Amid an exceptionally optimistic period for the majority of assets in the cryptocurrency market, Dogecoin (DOGE) has surpassed an important resistance level and continues to trade in the area around $0.20, with signs pointing to an even str... |
| 22.03.2024 | U.S. SEC Asking for More Millions, Dozens of Lawyers to Beef Up Crypto Oversight | The U.S. Securities and Exchange Commission, Commodity Futures Trading Commission and Treasury Department are all asking for additional resources for the 2025 fiscal year, saying they will go toward crypto and other areas.
The budget reques... |
| 21.03.2024 | DORRS Streamlines Digital Asset Classification with CFTC Taxonomy Integration | DORRS will add taxonomy to its registry system, identifying tokens and assigning a unique Digital Security Identifier Number (DSIN) for each.
As the digital asset landscape evolves, it's imperative that we align with robust frameworks that ... |
| 18.03.2024 | Prediction Market Kalshi to Take Bets on Crypto (Settled in Dollars)
The Catalysts for This Crypto Bull Market: AI, DeFi, Real World Assets? | Kalshi will list prediction markets on crypto price outcomes (e.g. "How high will ETH get in 2024?").
The bets will be settled in U.S. dollars, like all others on Kalshi.
Unlike rival Polymarket, Kalshi can do business in the U.S.... |
| 04.03.2024 | Norton Rose Fulbright welcomes two highly regarded financial services partners in New York | New York, March 04, 2024 (GLOBE NEWSWIRE) -- Global law firm Norton Rose Fulbright today announced that financial services lawyers Steven Lofchie and Mark Highman have joined the firm as partners in the New York office. Lofchie advises fina... |
| 20.02.2024 | How Wall Street banks fought to keep control of a profitable but secretive trading business | Court documents reviewed by Axios show just how alarmed Wall Street banks were by efforts to regulate their derivatives trading desks after the 2008 financial crisis.
Why it matters: These emails, presentations and internal memos illuminate... |
| 06.02.2024 | Help For My Forex Funds Refund Victims Service Launched By Intelligence Commissioner | My Forex Funds Refund Services Launched By Intelligence Commissioner
CFTC Charges My Forex Funds with Fraud Of $300 Million
Official Intelligence Commissioner website has launched a service for the My Forex Funds scam victims in order to he... |
| 24.12.2023 | CryptoWatch: Elon Musk's X Payments, Binance and CZ's Fines, Top Prices of Cryptocurrency Now | Isaiah Richard, Tech Times 24 December 2023, 08:12 pm |
| 19.12.2023 | Binance to Pay $2.7B, Zhao $150M to CFTC to Settle its Issues, On Top of Other Fines | Isaiah Richard, Tech Times 19 December 2023, 11:12 pm |
| 04.12.2023 | Paolo Ardoino: The Hardest Working Man in Crypto | The “smart take” among the cryptocurrency industry’s educated or otherwise influential elite is that Tether, the maker behind the world’s largest stablecoin, tether, is “unfairly maligned,” but may eventually fail. Not only is USDT the most... |
| 09.11.2023 | CFTC flexes its muscles with near 50 crypto cases related to digital assets | The Commodity Futures Trading Commission brought a record number of enforcement actions related to digital assets in its 2023 fiscal year, stepping up its oversight of the nascent crypto market, according to the agency’s latest report.
Acco... |
| 04.11.2023 | The Net-Zero Challenge: Carbon Offsets Need to Stop | 5 Mins Read Stop pretending planting trees can justify fossil fuel emissions.
By Mark Schapiro, Capital & Main
Fossil fuel companies are no longer denying the realities of climate change — which many of them reported on privately for de... |
| 02.11.2023 |
loanDepot accuses ex-COO Tammy Richards of stealing customers’ information | California-based nonbank lender loanDepot is suing former chief operations officer Tammy Richards for breach of contract and fiduciary duty, accusing her of stealing confidential information concerning the lender’s customers.
The move is pa... |
| 04.10.2023 | Spot Bitcoin ETF Launch Will Solidify Crypto As A Distinct Asset Class | Bitcoin Exchange-traded fund (ETF) lgetty |
| 08.09.2023 | US Commodity Futures Trading Commission Targets Three DeFi Providers, Coinfund Says Regulation by Enforcement is Catastrophic | The US Commodity Futures Trading Commission (CFTC) announced charges targeting three DeFi, or decentralized finance, operations yesterday. These included Deridex, ZeroX, and Opyn. The CFTC alleges the offering of illegal derivatives trading... |
| 07.09.2023 | Mirror Trading International ordered to pay $1.7 billion in restitution for crypto fraud | Mirror Trading International, a South African Company trading and networking company that uses Bitcoin as its base currency, has been ordered by a U.S. Federal Court judge to pay $1.7 billion in restitution to victims over its involvement i... |
| 23.08.2023 | Start Preparing For AI Regulatory Compliance Now | Manasi Vartak is founder and CEO of Verta, a Palo Alto-based provider of solutions for Operational AI and ML Model Lifecycle Management. |
| 16.08.2023 | Of Course Bank Execs Communicated Via Encrypted Messaging, But That’s Not The Fault Of Encryption | I don’t think this is a surprise to anyone, but the SEC and the CFTC combined to issue fines on a bunch of Wall Street firms for execs communicating across encrypted messaging in a manner that wasn’t recorded and preserved as required. Bein... |
| 08.08.2023 | Wells Fargo, Wall Street Firms Slapped with $549 Million Fine for Conducting Business via WhatsApp, Signal | John Lopez, Tech Times 08 August 2023, 01:08 pm
In a resounding move to reinforce regulatory compliance in the financial sector, US regulators have collectively imposed a whopping $549 million in penalties on Wells Fargo and several Wall St... |
| 28.07.2023 | What's Next For Bitcoin Prices Following The Fed's Latest Rate Hike? | Fed officials hiked rates again this week. Where is bitcoin going next? (Photo by Dan Kitwood/Getty ... [+] Images)Getty Images |
| 13.07.2023 | Бывшего гендиректора криптоплатформы Celsius арестовали по обвинению в мошенничестве Статьи редакции | Обвинения предъявили сразу несколько ведомств — в том числе Минюст, SEC и CFTC.
Алекса Машинского арестовали вместе с финансовым директором Celsius Рони Коэн-Павоном, пишет Bloomberg. Минюст США предъявил им обвинения в завышении стоимости ... |
| 24.06.2023 | CFTC Kicks Off Review of Kalshi's Congressional Control Prediction Markets | The U.S. Commodity Futures Trading Commission began a formal review and public comment period to evaluate prediction market Kalshi's proposed contracts to bet on who will control Congress late Friday, canceling a public meeting to discuss t... |
| 23.06.2023 | CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam | The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants' funds, acco... |
| 17.06.2023 | Combating ransomware: Strategies for defense | In today's interconnected world, the threat of ransomware looms larger than ever before across industries. Malicious actors continue to exploit vulnerabilities, and the dark cloud of ransomware shows no signs of dissipating. Recent data fro... |
| 08.06.2023 | SEC Civil Suits Against Binance And Coinbase Suggest Different Approach To Each Exchange | Binance founder and CEO Changpeng Zhao has been squarely in the crosshairs of U.S. regulators, ... [+] recently drawing strong charges from the SEC amid a crackdown on crypto regulation.Sportsfile for Web Summit via Getty Images |
| 05.06.2023 | SEC sues Binance and CEO Zhao over alleged mishandling funds, lying to regulators | The SEC is accusing Binance, the world’s largest crypto exchange, its CEO Changpeng Zhao and BAM Trading and BAM Management, of lying to regulators about its operations, according to a federal suit filed Monday. The regulator filed 13 charg... |
| 20.05.2023 | How AI could revolutionise stock market trading | Artificial intelligence-powered tools, such as ChatGPT, have the potential to revolutionise the efficiency, effectiveness and speed of the work humans do.
And this is true in financial markets as much as in sectors like health care, manufac... |
| 16.05.2023 | A top Twitter staffer said its new encrypted DM feature was tested by a cybersecurity firm, but insiders say the company never signed a formal deal due to layoffs – report says | Twitter announced its new encrypted DMs feature last week.
Elon Musk and the company both warned that it wasn't fully secure yet so shouldn't be trusted.
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A Twitter engineer leading the platform's new encrypted messaging featur... |
| 28.04.2023 | MTI boss ordered to cough up whopping R62bn in fraud case | A US federal judge has ordered the head of a South African firm to pay a whopping US$3.4-billion (R62.5-billion) for what the US commodities regulator said was its largest-ever fraud case involving bitcoin.
Cornelius Johannes Steynberg was ... |
| 17.04.2023 | Can Whistleblowing Save Tech? | In 2021, former Facebook product manager Frances Haugen disclosed tens of thousands of pages of internal Facebook documents to the Securities and Exchange Commission, Congress, and the Wall Street Journal. The so-called Facebook Files expos... |
| 13.04.2023 | Can you get a 40-year mortgage? | A 40-year mortgage is a type of non-QM loan. MoMo Productions/Getty Images
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| 29.03.2023 | Top tech startup news for Wednesday, March 29, 2023: Apple, Beaxy, Binance, OpenAI, and Salt Labs | Good evening! Below are some of the top tech startup news stories for Wednesday, March 29, 2023. Elon Musk and other tech leaders call for a pause on the ‘dangerous race’ to make A.I. as advanced as humans
Elon Musk joined other technology... |
| 29.03.2023 | Here's why recent moves by the SEC and CFTC may be just the start of crypto's regulatory troubles | Advertisement
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Both the SEC and the CFTC have taken action against the crypto industry in the last few weeks.
Insider asked compliance experts about the implications of a widening crackdown on the space.
In the past month, top ... |
| 29.03.2023 | США объявили войну крупнейшей криптобирже Binance: регулирование крипты по-американски | В понедельник CFTC обвинила Binance и лично ее основателя, Чанпэна Чжао, в нарушении законов США. В этой статье мы поговорим о том, как вообще сейчас американцы подходят к регулированию криптанов, в чем конкретно они обвиняют Бинанс, и чем ... |
| 29.03.2023 | Binance Faces $1.6 Billion Crypto Withdrawal as CFTC Lawsuit Rattles Investors—Is a Shutdown Imminent? | John Lopez, Tech Times 29 March 2023, 09:03 am
Binance, the world's largest cryptocurrency exchange, experienced a $1.6 billion crypto withdrawal since the CFTC sued the exchange, its CEO and founder, Changpeng Zhao, and its former top comp... |
| 29.03.2023 | Crypto investors withdrew $1.6 billion from Binance over fear the crypto exchange may be the ‘next shoe to drop’ | Crypto investors withdrew $1.6 billion from Binance in just 48 hours after the world’s largest crypto exchange and its founder were sued by the U.S. Commodity Futures Trading Commission (CFTC) for operating what the regulator alleged were a... |
| 28.03.2023 | Binance Faces Charges from CFTC for Crypto Derivatives, Promotes VPN Use to Avoid Detection in the US | Isaiah Richard, Tech Times 28 March 2023, 02:03 am
Binance is now the center of a new controversy, with new charges from the United States Commodity Futures Trading Commission (CFTC). This adds a new lawsuit put up against the world's large... |
| 27.03.2023 | Top tech startup news for Monday, March 27, 2023: Binance, Northvolt, OpenView, Oyo, and Twitter | Good evening! Below are some of the top tech startup news stories for Monday, March 27, 2023. Swedish sustainable battery startup Northvolt in talks to raise over $5 billion in funding
Swedish lithium-ion battery startup Northvolt is in ta... |
| 27.03.2023 | Binance and its founder Changpeng Zhao sued by US regulators for operating an “illegal” exchange and a “sham” compliance program | First, it was the fall of Terra Luna, then the collapse of San Bankman-Fried crypto exchange FTX. Is Binance the other shoe to drop in the crypto industry?
A few hours ago, the world’s biggest crypto exchange Binance and its founder and CE... |
| 27.03.2023 | Former CFTC Chair Giancarlo: A Privacy-Protecting U.S. CBDC Could ‘Take Over the World’ | A U.S. central bank digital currency (CBDC) that protects privacy and is free of surveillance tools could set a global standard and reach mass adoption, said former Commodity Futures Trading Commission (CFTC) Chairman Christopher J. Giancar... |
| 27.03.2023 | Американский регулятор подал в суд на криптобиржу Binance и ее основателя | Сегодня, 27 марта, Комиссия по торговле товарными фьючерсами (CFTC) США подала иск в окружной суд Северного округа Иллинойса к крупнейшей в мире криптовалютной бирже Binance, ее основателю и гендиректору Чанпэну Чжао, а также к бывшему топ-... |
| 17.03.2023 | Regulator Shutdown Of Signature, SVB And Silvergate Banks Raises Questions About Neutrality | WASHINGTON, DC - OCTOBER 03: U.S. Federal Reserve Board Chairman Jerome Powell listens as U.S. ... [+] Treasury Secretary Janet Yellen speaks during a meeting with the Treasury Department's Financial Stability Oversight Council at the U.S. ... |
| 14.03.2023 | 'Shark Tank' star Kevin O'Leary is blaming Silicon Valley Bank's implosion on a 'negligent board of directors' with 'idiot management' | Kevin O'Leary "Shark Tank"/ABC
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Kevin O'Leary has blamed Silicon Valley Bank's management for the bank's implosion.
O'Leary excoriated the bank's "negligent board of directors" and "idiot management."... |
| 13.03.2023 | Bernie Sanders says Silicon Valley Bank's failure is the 'direct result' of a Trump-era bank regulation policy | Former President Donald Trump and Independent Sen. Bernie Sanders of Vermont. Allison Joyce and Win McNamee/Getty Images
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Sen. Bernie Sanders is blaming a Trump-era policy for the Silicon Valley Bank run.
Sanders said the 2018 law... |
| 26.01.2023 | CFTC Commissioner Kristin Johnson Urges Congress to Expand Agency’s Authority to Review Crypto Acquisitions | Following FTX’s swift, stunning collapse in November, crypto industry participants, lawmakers and regulators alike have all been mulling the same questions: Why were regulators blindsided by FTX’s implosion and, more importantly, how can th... |
| 29.12.2022 | Here are the most shocking details of how FTX misused funds and treated customer money as its own private ATM, according to CFTC findings | KRIS INGRAHAM / Getty Images This story is available exclusively to Insider subscribers. Become an Insider and start reading now.
FTX customer funds were comingled with Alameda since the beginning of the exchange's inception, according to a... |
| 26.12.2022 | FTX execs hid $8 billion in liabilities in a customer account that Bankman-Fried referred to as 'our Korean friend's account,' CFTC prosecutors allege | Alameda Research borrowed billions of dollars of customer funds from FTX exchange.
The firm's liabilities were then masked under a pseudonym account on FTX.
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The case of "where did the money go" is beginning to unrave... |
| 22.12.2022 | Ex-Alameda CEO Caroline Ellison and FTX cofounder Gary Wang plead guilty to charges and are cooperating with authorities, US attorneys say | Caroline Ellison, the former CEO of Alameda Research, and FTX cofounder Gary Wang have pleaded guilty to fraud.
Both have also agreed to cooperate with the prosecutors, the US attorney for the Southern District of New York said.
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| 22.12.2022 | Ex-Alameda CEO Caroline Ellison and FTX cofounder Gary Wang plead guilty to charges and are cooperating with authorities, US attorneys say | Joe Raedle/Getty Images
Caroline Ellison, the former CEO of Alameda Research, and FTX cofounder Gary Wang have pleaded guilty to fraud.
Both have also agreed to cooperate with the prosecutors, the US attorney for the Southern District of Ne... |
| 17.12.2022 | 4 crypto experts break down what's next for the industry with trading volumes down 50% since the FTX collapse | Crypto daily trading volumes plunged 50% following FTX's collapse, per Bloomberg and Kaiko data.
The fallout of Sam Bankman-Fried's once $32 billion empire FTX is weighing on investor sentiment.
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Cryptocurrency trading volumes ... |
| 14.12.2022 | Sam Bankman-Fried could be sentenced to 115 years in prison if convicted of all charges against him | FTX CEO Sam Bankman-Fried attends a press conference at the FTX Arena in downtown Miami on June 4, 2021. Miami Herald/Getty Images
FTX cofounder Sam Bankman-Fried could be sentenced to up to 115 years in prison.
US federal prosecutors have ... |
| 14.12.2022 | US stocks rise but pare most gains after inflation cools in November and investors brace for final Fed decision of 2022 | US stocks ended Tuesday's session with a win but came off session highs.
Stocks initially surged after November CPI cooled to 7.1%, the lowest rate in nearly a year.
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US stocks finished higher Tuesday after data showed consumer... |
| 14.12.2022 | Sam Bankman-Fried could be sentenced to 115 years in prison if convicted of all charges against him | FTX cofounder Sam Bankman-Fried could be sentenced to up to 115 years in prison.
US federal prosecutors have charged him with eight counts, including wire fraud. He was arrested on Monday.
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| 13.12.2022 | FTX's Sam Bankman-Fried: What to know about his arrest and the charges he faces | In a moment of self-reflection after the collapse of his cryptocurrency exchange FTX Trading, Sam Bankman-Fried tweeted on December 9 that he considered himself a "model CEO" who nevertheless "made a lot of big mistakes this ... |
| 08.12.2022 | Ripple Effects: How Today’s SEC Is Shaping Tomorrow’s Digital Financial Markets | Written by Pat LaVecchia, Founder and CEO of Oasis Pro Inc./Oasis Pro Markets. |
| 02.12.2022 | CFTC chair calls on Congress to ‘move quickly’ on a thoughtful crypto regulation | The chair of the U.S. Commodity Futures Trading Commission (CFTC), Rostin Behnam, has challenged Congress to move fast and enact legislation to regulate the cryptocurrency space.
According to Behnam, following the FTX crypto exchange colla... |
| 30.10.2022 | Tech talent migrates to Web3 as large companies face layoffs
FTX CEO dissects Mark Zuckerberg’s intent to pump $10B/year into Meta
Championing Web3 features in role-playing games — Here's why it mat... | As inflation continues to grow, coupled with a looming recession, many tech firms are having to cut portions of their staff. To put this in perspective, data from Layoffs.fyi found that over 700 tech startups have experienced layoffs this y... |
| 27.10.2022 | SynOption receives exemption for SEF registration from CFTC (Commodities Futures Trading Commission) | SINGAPORE, October 27, 2022 /EINPresswire.com/ -- SynOption Pte Ltd, a leading Options analytics and trading firm headquartered in Singapore and licensed as a Recognized Market Operator (RMO) by Monetary Authority of Singapore (MAS), announ... |
| 23.10.2022 | DeFi Is At War: But Not With Who You Think | Analyzing the back door - Hacker in deep mind solutions to destroy webgetty |
| 21.10.2022 | CFTC says 20% of its actions for the 2022 fiscal year were crypto-related | As the United States Commodity Futures Trading Commission (CFTC) strives to become the main regulator for the cryptocurrency market instead of the Securities and Exchange Commission (SEC), it has significantly increased its enforcement in t... |
