CFTC

Ex broker NYSE pagherà 54 milioni di dollari per risolvere le accuse di frode Cripto della CFTC
Nel 2021, Michael Ackerman si è dichiarato colpevole delle accuse di aver truffato circa 150 investitori per 33 milioni di dollari in un'operazione di trading di asset digitali.

CFTC Begins Review of Kalshi's Congressional Control Prediction Markets
The U.S. Commodity Futures Trading Commission (CFTC) began a formal review taking a closer look at prediction market Kalshi's proposed contracts that let users bet on which political party will control Congress after an election. CoinDesk Managing Editor of Global Policy and Regulation Nikhilesh De breaks down the CFTC's review process and the potential impact of the agency's decision.

La CFTC avvia la revisione dei Mercati di previsione del controllo del Congresso di Kalshi
Kalshi vuole consentire agli utenti di scommettere su quale partito politico controllerà il Congresso dopo le elezioni.

La CFTC interviene contro un residente di New York per una truffa di pooling Cripto da 21 milioni di dollari
William Ichioka ha accettato le accuse e la CFTC ha chiesto il pieno risarcimento per gli individui e le entità truffate.

La CFTC accusa un uomo di frode nella truffa Cripto Romance "Pig Butchering"
Secondo la CFTC, il piano ha truffato almeno 29 investitori, sottraendo loro più di 1,3 milioni di dollari.

Cboe Crypto Unit Granted CFTC Approval for Margined Digital Asset Futures
The crypto unit of Cboe Global Markets, Cboe Digital, has received approval from the Commodities and Futures Commission (CFTC) to start offering margined bitcoin (BTC) and ether (ETH) futures contracts. Cboe Digital President John Palmer discusses the move and the outlook for crypto regulation in the United States.

SEC's Crackdown on Binance, Coinbase Highlights Need for U.S. Crypto Regulatory Framework: JPMorgan
The U.S. Securities and Exchange Commission (SEC)’s lawsuits against Binance and Coinbase highlight the need for U.S. lawmakers to come up with “a comprehensive framework on how to regulate the crypto industries and the relative responsibilities of SEC vs the Commodity Futures Trading Commission (CFTC),” JPMorgan (JPM) said in a research report. "The Hash" panel weighs in.

CFTC Wins Lawsuit Against Ooki DAO
A federal judge has sided with the U.S. Commodity Futures Trading Commission (CFTC) in a lawsuit alleging decentralized autonomous organization (DAO) Ooki DAO offered unregistered commodities. CoinDesk's Nikhilesh De discusses what this means for other DAOs and decentralized finance (DeFi) actors in the industry.

CFTC vince la causa contro Ooki DAO
La vittoria dell'autorità di regolamentazione è la prova che le entità decentralizzate possono affrontare conseguenze legali per le loro attività, contrariamente a quanto si crede comunemente.

Former CFTC Chairman Heath Tarbert Joins Circle as Chief Legal Officer
Former CFTC chairman Heath Tarbert will join stablecoin issuer Circle as chief legal officer and head of corporate affairs, effective July 1. "The Hash" panel discusses how former regulators could help crypto firms comply better with the regulatory framework.
