Tag: Christy Goldsmith Romero
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...
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Report: Cryptocurrencies Make Up A Sizeable Portion Of Whistleblowing Activity In The US
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The Commodity Futures Trading Commission (CFTC) has splurged over $16 million in whistleblower payouts in 2023 alone, with a large chunk...
Who Won and Lost Most in Sam Bankman-Fried’s Criminal Scheme?
U.S. Regulators: Although FTX was technically an overseas exchange, SBF made no bones that he ultimately wanted to capture the U.S. market. He helped...
Crypto Tips Dominate Whistleblowing Activity This Year, Says CFTC Commissioner – Decrypt
The Commodity Futures Trading Commission (CFTC) has paid out a total of $16 million to individuals who offered information leading to successful enforcement actions...
Creating a Federal Registry to Fight Financial Fraud
In
a move aimed at bolstering investor protection and enhancing law enforcement's
ability to combat financial fraud, Christy Goldsmith Romero, a commissioner of
the Commodity Futures Trading...
CFTC Commissioner Says Crypto Regulation Must Evolve With Tech Or Investors Pay The Price – CryptoInfoNet
September 12, 2023 4:51 PM | 2 min read “The Best Report Benzinga Has Ever Produced”Massive returns are possible within this market!...
Jacob Orvidas: A Cautionary Tale in the World of Cryptocurrency Investments
In 2017, Jacob Orvidas ventured into the cryptocurrency market, offering an alluring investment opportunity to four individuals. He tantalizingly promised them the chance to...
CFTC Commissioner: We Can’t Stop All the Crypto Fraud | Live Bitcoin News
The Commodity Futures Trading Commission (CFTC) has warned that while it’s doing all it can to end crypto fraud, it admitted that there’s nothing...
Crypto Scams On The Rise, Authorities Establishments Name For Regulatory Readability| Weekly Recap – CryptoInfoNet
This week, regulatory affairs continued to be a prime concern. Authorities establishments labored in the direction of creating tips to adapt to the ever-changing...
CFTC Sues 5 Individuals for Bitcoin Trading Services Fraud
The Commodities Futures Trading Commission (CFTC) has sued five individuals for falsely promoting bitcoin and crypto trading services, thereby swindling unsuspecting investors.
The defendants...
CFTC’s Romero on Challenges of Regulating Crypto Fraud
As cryptocurrency fraud surges, CFTC Commissioner Christy Goldsmith Romero admits the regulatory challenges in policing it. The growing menace of cryptocurrency fraud is proving...
Cryptocurrency Regulatory and Legislative Analysis #9
Cryptocurrency Regulatory and Legislative Analysis #9May 4, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALThe IMF publishes a report on CBDC capacity development On April 11,...
Anonymity in Crypto Must End, Says Top US Regulator at CFTC – Here’s Why
A member of the U.S. Commodity Futures Trading Commission (CFTC) is reportedly calling for an end to anonymous crypto transactions in a push to...
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