CFTC

CFTC

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Ang CEO ng South African Mirror Trading ay Pinagmulta ng US ng $3.4B sa Bitcoin Forex Fraud Case

Ang tagapagtatag ng Bitcoin pool operator MTI ay kinasuhan ng pandaraya noong nakaraang taon para sa pagpapatakbo ng isang hindi lisensyadong commodity pool scheme.

(Jesse Hamilton/CoinDesk)

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Head of Financial Crime Compliance at Binance on Relationship with Government

The head of Financial Crime Compliance at crypto exchange Binance, Tigran Gambarayan, discusses at Consensus 2023, Binance's relationship with the CFTC and law enforcement agencies.

Consensus 2023 Highlights

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CFTC Commissioner Christy Goldsmith Romero on Crypto Sentiment in Washington

CFTC Commissioner Christy Goldsmith Romero breaks down the sentiment around crypto regulation in Washington. "The mood is trying to get it right," Romero added.

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CFTC Commissioner Christy Goldsmith Romero on U.S. Crypto Regulation Outlook

CFTC Commissioner Christy Goldsmith Romero joins "All About Bitcoin" live from Consensus in Austin, Texas, to discuss the current state of crypto regulation in the U.S. Plus Romero's insights on the sentiment surrounding the crypto sector in Washington.

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Sinabi ng Ex-CFTC Head na Maaaring Makipag-ugnayan ang mga Regulator sa Crypto 'kung May Kagustuhan silang Gawin Ito'

Ang mga pahayag ni Chris Giancarlo ay dumating habang ang mga negosyo ng Crypto ay nagtatalo na ang mga regulator ng US ay masyadong malabo patungo sa crackdown ngayong taon.

J. Christopher Giancarlo, Former Chairman, U.S. Commodity Futures Trading Commission, Willkie Farr & Gallagher (Shutterstock/CoinDesk)

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Ang Tagapayo ng CFTC na si Chris Perkins ay nagsabi na ang mga panganib sa US ay nahuhulog sa likod ng Crypto

Si Perkins, na presidente rin ng VC CoinFund, ay nag-publish ng isang set ng 10 regulasyong prinsipyo na bumubuo sa batayan ng kanyang tungkulin sa pagtataguyod sa CFTC.

CoinFund President Chris Perkins (CoinFund)

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CFTC Chair Behnam Says Binance Deliberately Dodged Rules: Bloomberg

Bloomberg reports that Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam accused crypto exchange Binance of intentionally breaking regulatory rules during an event hosted by Princeton University on Thursday. Separately, U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler is expected to testify before Congress next week. Ron Hammond, Director Of Government Relations at Blockchain Association, discusses the latest on crypto regulation.

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Is Ether Considered a Security or Commodity?

While the SEC suggests ether (ETH) might be a security, the CFTC says it's a commodity. Ether Capital CEO Brian Mosoff discusses his outlook for ETH and how investors could be affected. "For people who recognize that it's a global asset, a global ecosystem, it shouldn't matter what it's bucketed as," Mosoff said.

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Ang US Futures Watchdog ay Naglalabas ng Panuntunan sa Pagsunod para sa Mga Aktibidad ng Crypto sa Mga Miyembro

Ang National Futures Association, na kinabibilangan ng mga kumpanyang nangangalakal ng Crypto futures, ay nagpapataw ng mga pamantayan laban sa pandaraya at mga hinihingi sa pangangasiwa para sa mga nakikibahagi sa Bitcoin at ether trading.

(Jesse Hamilton/CoinDesk)

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Potential Implications of CFTC Lawsuit Against Binance

The U.S. Commodity Futures Trading Commission (CFTC) sued Binance, the exchange’s founder Changpeng Zhao (CZ), and a couple of other entities on charges of failing to register as a “futures commission merchant” while offering unregistered crypto derivatives options to U.S. customers. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De weighs in on the significance of the lawsuit.

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