Category: CFTC
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3 reasons why the CFTC action against BitMEX will not crash Bitcoin price
Bitcoin price declined by 4% after the CFTC revealed charges against BitMEX but BTC remains bullish in the long term.
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CFTC charges BitMex with illegally operating derivatives exchange
Not being incorporated in the U.S. did not help the popular platform.
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Crypto Trading Platform BitMEX ‘Attempted to Evade’ US Regulations, CFTC, DOJ Charge
The CFTC has charged BitMEX, CEO Arthur Hayes and other affiliated entities with offering US customers crypto trading services in violation of federal law.
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House Ag Committee leader talks new bills to treat more cryptos like commodities
Congressman Conaway sheds some light on new legislation in conversation with Cointelegraph.
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CFTC Charges Firm With Illegally Providing Leveraged Trading of Crypto, Gold
A Caribbean-based firm is in hot water with the CFTC for allegedly allowing U.S. retail investors to partake in leveraged trading of cryptocurrencies and precious metals.
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CFTC charges crypto futures trader for failure to register in the US
The CFTC is looking to make an unregistered foreign platform pay back U.S. investors in its crypto futures, suggesting expanding jurisdictions.
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The CFTC Files Complaint Against Crypto Trading Company
The United States Commodity Futures Trading Commission (CFTC) on Thursday, September 24, filed a complaint against crypto dealing Paxforex for allegedly soliciting or accepting business from US customers without relevant registration. According to a report, the CFTC wants a U.S. court to stop Paxforex from continuing with the “unlawful acts and practices,” as well as…
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Law Decoded: Transformations in crypto exchanges and traditional institutions, Sept. 18-25
Maybe one day, drawing distinctions between crypto and traditional finance will seem quaint.
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Congress sees two new bills looking to chart CFTC and SEC regulatory turf in crypto
A big day for crypto legislation in the United States.
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A New Bill Proposes to Put US Crypto Exchanges Under a National Framework
The Digital Commodity Exchange Act would bring crypto exchanges into a single federal framework, overseen by the Commodity Futures Trading Commission.