cftc

CoinDesk - Unknown
FTX’s Bankman-Fried Pitches CFTC on Directly Clearing Customers’ Crypto Swaps

The crypto exchange’s founder and CEO made his case at a Washington, D.C., roundtable, while mainstream derivatives firms painted his ideas as dangerous.

The crypto exchange’s founder and CEO made his case at a Washington, D.C., roundtable, while mainstream derivatives firms painted his ideas as dangerous.

CoinDesk - Unknown

CoinDesk - Unknown
CFTC Charges 2 Men With Running a $44M Crypto Ponzi Scheme

Sam Ikkurty and Ravishankar Avadhanam are accused of using YouTube videos to dupe would-be clients into investing in various crypto funds.

Sam Ikkurty and Ravishankar Avadhanam are accused of using YouTube videos to dupe would-be clients into investing in various crypto funds.

CoinDesk - Unknown

CoinDesk - Unknown
First Mover Asia: Pine Wants to Test the Liquidity of the NFT Market; Cryptos Are Well-Red

The number of users on NFT markets is at its lowest point this year, but still higher than in 2021. The crypto lending platform sees an opportunity.

The number of users on NFT markets is at its lowest point this year, but still higher than in 2021. The crypto lending platform sees an opportunity.

CoinDesk - Unknown

CoinDesk - Unknown
CFTC Chair Indicates Agency Will Increase Crypto Enforcement: Report

Rostin Behnam said the agency was facing a rapidly increasing number of cases and would add resources to address crypto fraud.

Rostin Behnam said the agency was facing a rapidly increasing number of cases and would add resources to address crypto fraud.

CoinDesk - Unknown

CoinDesk - Unknown
US Court Orders BitMEX Founders to Pay $30M for Illegal Trading

Co-founders Arthur Hayes, Benjamin Delo and Samuel Reed must each pay $10 million, the CFTC said.

Co-founders Arthur Hayes, Benjamin Delo and Samuel Reed must each pay $10 million, the CFTC said.

CoinDesk - Unknown

CoinDesk - Unknown
US Court Orders BitMEX Founders to Pay $30M for Illegal Trading

Arthur Hayes, Benjamin Delo and Samuel Reed will each pay $10 million for their role operating BitMEX.

Arthur Hayes, Benjamin Delo and Samuel Reed will each pay $10 million for their role operating BitMEX.

CoinDesk - Unknown

CoinDesk - Unknown
5 Questions for Chris ‘Crypto Dad’ Giancarlo

The ex Commodity Futures Trading Commission chief discusses regulation, digital dollars and financial inclusion. This article is part of CoinDesk's Payments Week.

The ex Commodity Futures Trading Commission chief discusses regulation, digital dollars and financial inclusion. This article is part of CoinDesk's Payments Week.

CoinDesk - Unknown

CoinDesk - Unknown
US Lawmakers Reintroduce Bill to Give CFTC Crypto Spot Market Oversight

The Digital Commodity Exchange Act would give the regulator direct oversight of some types of crypto transactions and exchanges.

The Digital Commodity Exchange Act would give the regulator direct oversight of some types of crypto transactions and exchanges.

CoinDesk - Unknown

CoinDesk - Unknown
CFTC Sets May Roundtable to Weigh Ideas Sparked by FTX’s Derivatives Push

The May 25 discussion will consider direct clearing of derivatives as pitched by FTX.US.

The May 25 discussion will consider direct clearing of derivatives as pitched by FTX.US.

CoinDesk - Unknown

CoinDesk - Unknown
FTX Plan Said to Face CFTC Roundtable Next Month

A proposal from FTX.US on direct derivatives clearing is set to be the focus of public discussion on May 23.

A proposal from FTX.US on direct derivatives clearing is set to be the focus of public discussion on May 23.

CoinDesk - Unknown