Category: CFTC
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‘Nakamoto Terminal’ selected prize winner of CFTC’s first science competition
A project with Satoshi Nakomoto’s namesake has been selected as the winner of the CFTC’s Project Streetlamp.
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Hedge Fund Manager Brian Kelly Says Increasing Institutional Interest in Bitcoin Down to its Fixed Supply
Hedge fund manager Brian Kelly says the surging number of institutional investors owning bitcoin is down to the digital currency’s core value proposition- a fixed coin supply. On the other hand, the same institutional investor interest is helping to build confidence in the top cryptocurrency while taking away some of the perceived risks. Bitcoin Value…
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Law Decoded: Of AML and appointees, Nov. 6–13
In the U.S., all eyes are on Biden’s planned appointees, while Europe is seeing progress under a new AML regime.
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BitMEX crypto exchange steps up AML and trade surveillance measures
New technology will help screen out bad actors, BitMEX says.
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Biden taps crypto-savvy former CFTC chair for transition team
Gary Gensler will reportedly ensure a smooth transition with the Federal Reserve in addition to banking and securities regulators.
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CFTC allows ErisX to clear commodities beyond crypto
A recent license amendment from the CFTC greenlit ErisX’s expansion into trading product offerings on other commodities.
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Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown
A civil lawsuit has been filed against the firm HDR Global Trading Limited, the parent company of the exchange Bitmex, alongside the three cofounders Arthur Hayes, Ben Delo, and Samuel Reed. Plaintiffs allege “the defendants’ Hayes, Delo, and Reed looted about $440,308,400 of proceeds of various nefarious activities.” The cryptocurrency derivatives platform Bitmex is facing…
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US crypto derivatives merchants need to leave customer funds alone, says CFTC
The CFTC has issued new guidance for crypto derivatives markets that hold customer funds, much of which boils down to “be very, very careful.”