CFTC

CFTC

Videos

CFTC Fines Tether and Bitfinex $42.5M for ‘Untrue or Misleading’ Claims

The Commodity Futures Trading Commission (CFTC) fined Bitfinex and Tether more than $42 million on allegations the USDT stablecoin was not fully backed at all times and Bitfinex violated a previous agency order. "The Hash" hosts discuss the charges and the outlook for stablecoin regulation.

Recent Videos

Videos

U.S. House of Representatives Bracing for $1T Infrastructure Bill Vote

CoinDesk’s Global Policy and Regulation Managing Editor Nikhilesh De discusses the latest on the $1 trillion bipartisan infrastructure bill and its potential impact on crypto. Plus, his views on Kraken’s $1.25 million settlement with the CFTC, which accused the crypto exchange of offering margin lending products without the proper licensing.

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Finance

La CFTC presenta cargos contra 14 empresas de Cripto

Dos de las empresas fueron acusadas de “hacer afirmaciones falsas y engañosas” sobre estar registradas en la CFTC.

Dan Berkovitz, general counsel for the U.S. Commodity Futures Trading Commission (CFTC), smiles during the 2019 CERAWeek by IHS Markit conference in Houston, Texas, U.S., on Tuesday, March 12, 2019. The program provides comprehensive insight into the global and regional energy future by addressing key issues from markets and geopolitics to technology, project costs, energy and the environment, finance, operational excellence and cyber risks. Photographer: F. Carter Smith/Bloomberg via Getty Images

Videos

Kraken to Pay $1.25M Fine After Settling Charges With CFTC

Crypto exchange Kraken will pay $1.25 million to settle charges with the Commodity Futures Trading Commission (CFTC). It offered illegal margined digital asset transaction services and did not register as a futures commodity merchant (FCM) with the regulatory agency.

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Policy

Berkovitz, de la CFTC, se convertirá en el abogado principal de la SEC

Se unirá a su ex colega Gary Gensler como asesor general de la SEC en noviembre.

CFTC Commissioner Dan Berkovitz

Policy

Kraken pagará una multa de 1,25 millones de dólares tras llegar a un acuerdo con la CFTC

La CFTC alegó que el intercambio ofrecía productos Cripto con margen ilegal sin registrarse en la agencia.

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Policy

Coinbase propondrá regulaciones Cripto a funcionarios estadounidenses: Fuentes

Se dice que Coinbase está trabajando en una propuesta para los reguladores federales sobre cómo supervisar la industria de las Cripto .

Coinbase CEO Brian Armstrong speaks at CoinDesk's Consensus 2019.

Policy

Sea testigo del auge del nominado Cripto

Los candidatos a cargos federales cuentan cada vez más con conocimientos Cripto .

Rostin Behnam, acting chairman of the Commodity Futures Trading Commission, from left, Jerome Powell, chairman of the U.S. Federal Reserve, and Jelena McWilliams, chairman of the Federal Deposit Insurance Corporation, walk to the West Wing of the White House in Washington, D.C., U.S., on Monday, June 21, 2021. President Biden is meeting with the nation's top financial regulators for an update on the state of the country's financial systems and institutions. Photographer: Stefani Reynolds/Bloomberg via Getty Images

Policy

Funcionarios estadounidenses añaden acusaciones de tráfico de información privilegiada a la investigación de Binance: Informe

Binance ya enfrentó una investigación del IRS y el Departamento de Justicia.

Changpeng "CZ" Zhao (CoinDesk Archives)