cftc Archive
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Check out this week’s Bad Crypto podcast.
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According to former CFTC Commissioner Sharon Bowen, the U.S. is behind other nations working on a CBDC.
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Trulioo said improving compliance for AML and KYC can be a big differentiator for crypto companies.
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Check out this week’s Bad Crypto podcast.
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An upcoming U.S. Commodity Futures Trading Commission, or CFTC, advisory group meeting will host talk on a number of topics, including Distributed Ledger Technology, or DLT, …
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Two related cryptocurrency firms have fallen foul of U.S. financial regulators for entering into illegal off-exchange swaps in digital assets and foreign currency.
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U.S. regulators team up to fine and halt a crypto portfolio app offering synthetic exposure to traditional assets, which was not offered to U.S. investors.
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Vitalik Buterin, Heath Tarbert, Brock Pierce and many more — here are 10 memorable quotes to take away from five days of the Unitize virtual blockchain …
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Check out this week’s Bad Crypto podcast.
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This week has seen some major breakthroughs in disguise, reminding us of how regulation doesn’t all happen at once.
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In response to the COVID-19 pandemic, the CFTC is changing up the format for its annual Fintech Forward conference.
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The operator of an allegedly fraudulent crypto escrow scheme accused of misappropriating $7 million from two clients is expected to plead guilty in September.
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The CFTC has made comprehensive crypto regulation a strategic objective to accomplish over the next few years, referring to digital assets as “21st century commodities.”
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Chairman Tarbert of the CFTC wants to see more clarity on which tokens are securities within the U.S. as well as broader international cooperation on regulation.
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Part 1 of this series covers the legal implications associated with the sale of SAFTs and different approaches to legal interpretations of tokens.
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The former CFTC chair’s analysis stating that Ripple’s XRP is not a security might be wrong.
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Regulators are warming up to crypto around the world as they embrace innovation for economic recovery.
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Chris Giancarlo, who as CFTC chairman decreed that both Bitcoin and Ether were not securities, has argued the same for XRP. However he is now at …
