cftc Archive
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The CFTC has issued new guidance for crypto derivatives markets that hold customer funds, much of which boils down to “be very, very careful.”
By satoshi
October 21, 2020
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Central bank digital currency interest continues gaining global traction.
By satoshi
October 19, 2020
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The U.S. government is behind on innovation by a wide margin, says official.
By satoshi
October 12, 2020
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The hire comes after BitMEX’s founders were charged with failing to prevent money laundering and operating an unregistered trading platform illegally in the United States.
By satoshi
October 12, 2020
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In April, he said he’d by gone by Halloween, but the plan has changed pending action in the Senate.
By satoshi
October 6, 2020
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The CFTC and DOJ actions against BitMEX suggest that the crypto industry still has a lot of work ahead to meet KYC/AML standards.
By satoshi
October 6, 2020
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Bitcoin futures and options sentiment held steady despite the BitMEX and Kucoin news, signaling a $12K bull run is near.
By satoshi
October 2, 2020
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The CFTC continues its roll of crypto announcements this week in a recent fraud bust-up.
By satoshi
October 2, 2020
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The end of the U.S. federal government’s fiscal year brought a cascade of major announcements from agencies.
By satoshi
October 2, 2020
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Charges against BitMEX for weak AML and KYC policies could be bad news for the world of decentralized finance
By satoshi
October 2, 2020
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Despite criminal charges from the DOJ and at least one arrest of its leadership, Bitmex promises to continue operating as usual.
By satoshi
October 1, 2020
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Bitcoin price declined by 4% after the CFTC revealed charges against BitMEX but BTC remains bullish in the long term.
By satoshi
October 1, 2020
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Not being incorporated in the U.S. did not help the popular platform.
By satoshi
October 1, 2020
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Congressman Conaway sheds some light on new legislation in conversation with Cointelegraph.
By satoshi
September 28, 2020
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The CFTC is looking to make an unregistered foreign platform pay back U.S. investors in its crypto futures, suggesting expanding jurisdictions.
By satoshi
September 28, 2020
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Maybe one day, drawing distinctions between crypto and traditional finance will seem quaint.
By satoshi
September 25, 2020
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A big day for crypto legislation in the United States.
By satoshi
September 24, 2020
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The fintech firm was supposed to reinstate its CFTC registration after 12 months of no trading but will not have to face an enforcement action.
By satoshi
September 15, 2020
