cftc Archive
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The Binance CEO vigorously defended the company’s KYC/AML practices, dismissing reports of an investigation
By satoshi
March 12, 2021
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The world’s largest cryptocurrency exchange is reportedly being probed by the CFTC over concerns it facilitated crypto derivatives trading for U.S.-based customers.
By satoshi
March 12, 2021
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After resigning from the commission’s executive position in January, Tarbert is on his way out.
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The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders.
By satoshi
February 11, 2021
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Why is the U.S. dragging its heels on crypto and blockchain regulation, as the rest of the world forges ahead with financial innovation?
By satoshi
February 11, 2021
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Treasury Secretary Janet Yellen faces the first major hurdle of her tenure with the question of how to handle social media-driven security trading.
By satoshi
February 3, 2021
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Arrested by the FBI earlier today, the 24-year-old Spence also faces civil charges of fraud that look to bar him from future trading.
By satoshi
January 26, 2021
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The trader was both lying to investors and using an unregistered derivatives strategy on BitMex.
By satoshi
January 26, 2021
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BitMEX’s parent company has joined Global Digital Finance, or GDF, a major industry association advocating for the adoption of digital assets.
By satoshi
January 21, 2021
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If you can’t beat ’em, join ’em? BitMex onboards more aggressive Chainalysis measures in advance of a response to the CFTC.
By satoshi
January 13, 2021
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Paolo Ardoino says Tether hasn’t done anything to warrant any additional investigations from the SEC.
By satoshi
December 31, 2020
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The President’s Working Group has not said anything revolutionary, but does establish some new clarity.
By satoshi
December 23, 2020
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With Janet Yellen the presumptive Treasury Secretary, Biden’s potential nominations to the U.S. regulatory apparatus will be critical.
By satoshi
December 17, 2020
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The CFTC’s fintech wing has published its fourth primer, this time on digital assets.
By satoshi
December 17, 2020
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Pressured by U.S. authorities, more foreign exchanges are blocking American investors, but are vague U.S. regulations the real problem?
By satoshi
December 16, 2020
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The Technology Advisory Committee heard a briefing on DeFi’s functionality, as well as the pros and cons of holding programmers legally liable for bad usage.
By satoshi
December 14, 2020
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Blockstack’s ecosystem has exceeded the firm that gave it life, argues CEO.
By satoshi
December 12, 2020
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Over the course of his 18-month term, Tarbert has been a consistent advocate for principles-based regulation of crypto.
By satoshi
December 10, 2020
