CFTC
US Court Orders BitMEX Founders to Pay $30M for Illegal Trading
According to the Commodity Futures Trading Commission (CFTC), the three co-founders of BitMEX have been ordered to pay $30 million for operating an illegal cryptocurrency derivatives platform and violating money-laundering rules. “The Hash” group discusses BitMEX’s role in the early stages of the crypto space and how newer exchanges like Coinbase and Binance have dealt with regulatory tensions.
Inutusan ng Korte ng US ang Mga Tagapagtatag ng BitMEX na Magbayad ng $30M para sa Ilegal na Pakikipagkalakalan
Ang mga co-founder na sina Arthur Hayes, Benjamin Delo at Samuel Reed ay dapat magbayad ng $10 milyon bawat isa, sinabi ng CFTC.
Inutusan ng Korte ng US ang Mga Tagapagtatag ng BitMEX na Magbayad ng $30M para sa Ilegal na Pakikipagkalakalan
Arthur Hayes, Benjamin Delo at Samuel Reed ay magbabayad ng $10 milyon para sa kanilang tungkulin sa pagpapatakbo ng BitMEX.
5 Mga Tanong para kay Chris ' Crypto Dad' Giancarlo
Tinatalakay ng dating Commodity Futures Trading Commission chief ang regulasyon, digital dollars at financial inclusion. Ang artikulong ito ay bahagi ng Linggo ng Mga Pagbabayad ng CoinDesk.
Ang mga Mambabatas sa US ay Muling Ipinakilala ang Bill para Magbigay ng CFTC Crypto Spot Market Oversight
Ang Digital Commodity Exchange Act ay magbibigay sa regulator ng direktang pangangasiwa sa ilang uri ng mga transaksyon at palitan ng Crypto .
CFTC Sets May Roundtable to Weigh Ideas Sparked by FTX's Derivatives Push
Isasaalang-alang ng talakayan sa Mayo 25 ang direktang pag-clear ng mga derivatives na itinayo ng FTX.US.
Russian Crypto Miner BitRiver Hit by US Sanctions
CoinDesk Managing Editor for Global Policy and Regulation Nikhilesh De discusses Russian crypto mining firm BitRiver being hit with U.S. sanctions amid the invasion of Ukraine. Plus, a conversation about a recent meeting between FTX’s Sam Bankman-Fried and members of the Commodity Futures Trading Commission (CFTC).
FTX US to Meet With CFTC Regarding Derivatives Trades
CoinDesk Managing Editor for Global Policy and Regulation Nikhilesh De discusses an upcoming meeting between the Commodity Futures Trading Commission (CFTC) and crypto exchange FTX US regarding their proposal to directly settle derivatives trades. Plus, insights into FTX’s acquisition of derivatives provider LedgerX.
Ang FTX Plan ay Sinabing Haharapin ang CFTC Roundtable sa Susunod na Buwan
Isang panukala mula sa FTX.US sa direct derivatives clearing ang nakatakdang maging focus ng pampublikong talakayan sa Mayo 23.
SEC Proposal to Redefine ‘Exchanges’ Has Big Implications for Crypto
CoinDesk Managing Editor for Global Policy and Regulation Nikhilesh De discusses the U.S. Securities and Exchange Commission’s (SEC) proposal to expand the definition of “exchanges” and the possible implications for the crypto industry. Plus, a conversation on the role of the Commodity Futures Trading Commission (CFTC) in digital assets oversight.
