Please note, this is a STATIC archive of website cointelegraph.com from 17 Oct 2021, cach3.com does not collect or store any user information, there is no "phishing" involved.

CFTC News

News
A Texas Federal Court has ordered two defendants to pay $400,000 for allegedly conducting a fraudulent scheme to solicit Bitcoin from members of the public.
Texas Court Orders Defendants to Pay $400K for Fraudulent Bitcoin Scheme
Ana Alexandre
2019-07-12T16:52:00+01:00
5543
News
ErisX has received a DCO license from the U.S. CFTC, supplementing its DCM license and allowing for the regulated trading of crypto futures.
US Cryptocurrency Exchange ErisX Receives License for Crypto Futures
Max Boddy
2019-07-02T00:25:00+01:00
8479
News
LedgerX, a U.S.-based regulated crypto derivatives and clearing platform, has received CFTC approval to operate as a designated contract market.
US CFTC Approves LedgerX’s Application for Designation As Contract Market
Ana Alexandre
2019-06-25T19:46:00+01:00
7738
News
The U.S. DoJ unveiled a complaint against an alleged bitcoin-funded investment scam, saying the perpetrator and company are charged with fraud and money launder...
US Authorities Seek Extradition of Alleged Crypto Scammer
Max Boddy
2019-06-20T01:02:00+01:00
8474
News
The U.S. CFTC has filed a complaint against an alleged $147 million bitcoin scam scheme, Control-Finance Limited.
US CFTC Brings Action Against $147 Million Bitcoin Investment Scheme
Helen Partz
2019-06-18T13:43:00+01:00
8666
News
U.S. CFTC chair says blockchain would have allowed for a “far faster, better-informed, and more calibrated regulatory intervention.”
US CFTC Chair: Blockchain Would Have Improved Regulator Response to 2008 Financial Crash
Marie Huillet
2019-06-04T12:16:00+01:00
3952
News
Comments from the regulator’s chairman, J. Christopher Giancarlo, suggest an active relationship between the two parties is forming.
FT: US Regulator CFTC in Talks With Facebook Over Rumored Crypto Plans
William Suberg
2019-06-03T10:37:00+01:00
4248
Analysis
Caitlin Long and Peter Van Valkenburgh find themselves on the opposite sides of the federal-versus-state regulation divide.
Federal Preemption or States’ Rights? Crypto Advocates Clash Over Regulatory Approaches
Kirill Bryanov
2019-06-02T23:54:00+01:00
3844

Follow us on Facebook