CFTC

Here's What's Inside the First Major Bipartisan Crypto Bill
Senators Kirsten Gillibrand and Cynthia Lummis introduced their long-awaited crypto legislation that favors the CFTC as a watchdog and wipes away tax worries for purchases of less than $200. “The Hash” breaks down what it could mean for the future of crypto regulation.

CFTC Sues Gemini Over Bitcoin Futures Case From 2017
The Commodity Futures Trading Commission (CFTC) sued Gemini Trust on allegations of “misleading statements and information” made by the exchange’s staff during their 2017 launch trading of a BTC futures contract. Jones Day Financial Markets Partner Josh Sterling discusses why the lawsuit is a “forward looking” lesson for crypto regulation.

CFTC Sues Gemini Over Bitcoin Futures Case From 2017
The Commodity Futures Trading Commission (CFTC) sued Gemini Trust Company LLC on allegations the crypto exchange’s staff misled the federal regulator during Gemini’s 2017 effort to launch trading of what would have been the United States' first bitcoin futures contracts. CoinDesk Managing Editor for Global Policy & Regulation Nikhilesh De discusses the details of the lawsuit and its implications for bitcoin spot ETFs.

CFTC processa Gemini por caso de futuros de Bitcoin de 2017
A Gemini fez uma parceria com a Cboe para tentar lançar o que seriam os primeiros contratos futuros de Bitcoin do país.

Fmr CFTC Commissioner Brian Quintenz on Crypto Markets Outlook Amid Rising Inflation
On the heels of President Biden's meeting with Federal Reserve Chair Jerome Powell, former CFTC Commissioner and current a16z advisor Brian Quintenz discusses the need for the Fed to take an "aggressive approach" to tackling soaring inflation and the potential outcomes for the crypto industry. Plus, his bear market strategy and thoughts on Terra's implosion.

Bankman-Fried da FTX propõe à CFTC compensação direta de swaps de Cripto de clientes
O fundador e CEO da bolsa de Cripto apresentou seu caso em uma mesa redonda em Washington, DC, enquanto as principais empresas de derivativos descreveram suas ideias como perigosas.

CFTC acusa 2 homens de comandar um esquema Ponzi de Cripto de US$ 44 milhões
Sam Ikkurty e Ravishankar Avadhanam são acusados de usar vídeos do YouTube para enganar possíveis clientes e fazê-los investir em vários fundos de Cripto .

First Mover Asia: Pine quer testar a liquidez do mercado NFT; Criptomoedas estão bem no vermelho
O número de usuários nos Mercados de NFT está em seu ponto mais baixo este ano, mas ainda é maior do que em 2021. A plataforma de empréstimos de Cripto vê uma oportunidade.

Presidente da CFTC indica que agência aumentará a fiscalização de Cripto : relatório
Rostin Behnam disse que a agência estava enfrentando um número crescente de casos e adicionaria recursos para lidar com fraudes de Cripto .

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.
