Tag: CFTC
Breaking News
SEC has a ‘hard no’ stance on spot Ethereum ETFs, but issuers are optimistic: FOX reporter
FOX Business reporter Eleanor Terrett reported a wide range of expectations regarding spot Ethereum ETF approvals on Jan. 23.Notably, Terrett suggested that the U.S....
CFTC Charges Crypto Exchange Debiex With Fraud and Misappropriation for Running ‘Online Romance’ Scam – The Daily Hodl
The U.S. Commodity Futures Trading Commission (CFTC) says it is taking legal action against a “bogus” crypto exchange for allegedly defrauding investors using a...
Peter Kambolin Sentenced for Fraudulent Scheme in Cryptocurrency Futures Trading
Peter Kambolin, the former CEO of Systematic Alpha Management LLC (SAM), has been sentenced, for his involvement in a fraudulent "cherry-picking" scheme involving cryptocurrency futures...
Debiex Accused of $2.3M Romance Scam by CFTC
The Commodity Futures Trading Commission (CFTC) has filed charges against the cryptocurrency exchange Debiex, alleging a romance scam that led to a misappropriation of...
Weekly Update #35
Weekly Update #35January 17, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:CFTC Digital Assets and BlockchainA blockchain is a shared digital ledger, or a continually up... More...
Bitcoin ETFs: What They Are and How to Invest (in 2024)
On January 10, 2024, the US SEC approved bitcoin spot ETFs in a highly anticipated move that has energized the broader cryptocurrency market....
US CFTC Releases Report On DeFi Citing Regulatory Concerns – CryptoInfoNet
The Commodity Futures Trading Commission’s (CFTC) Digital Assets and Blockchain Technology Subcommittee has unveiled a detailed report titled “Decentralized Finance.”The report, released with the...
Weekly Update #34
Weekly Update #34January 8, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:Four individuals charged for laundering millions from cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset...
Mango Markets Allocates $250k To Tackle Regulatory Inquiries – CryptoInfoNet
Decentralized exchange Mango Markets is responding to scrutiny from U.S. regulatory bodies by allocating $250,000 worth of USD Coin (USDC) to its course.This move...
Ethereum’s Exit Queue Jumps To Record High As Celsius Unstakes – The Defiant
The waitlist for Ethereum stakers seeking to exit the network has jumped to a record high as Celsius moves to unstake its ETH holdings.The queue for...
SBF’s Victory From Behind Bars – CryptoInfoNet
The cryptocurrency industry landed one of its most desired prizes last month when regulators at a small but potentially pivotal federal agency allowed a...
Here’s Why India is Blocking Access to Binance, Kraken, More Exchanges | BitPinas
The Indian government, through its Financial Intelligence Unit (FIU), issued show cause notices for compliance to nine offshore cryptocurrency exchanges under the Prevention of...
Latest Intelligence
