CFTC

Состояние Криптo: Конгресс делает ONE шаг к ясности регулирования
Двухпартийный законопроект, касающийся криптовалют, прошел через Палату представителей. Далее: Сенат.

Ex-CFTC Chair Chris Giancarlo on Why He's Joining BlockFi Board
Former Commodity Futures Trading Commission (CFTC) Chairman J. Christopher Giancarlo, aka "Crypto Dad," has joined BlockFi's Board of Directors. Giancarlo discusses his new role and whether or not there are risks of a U.S. regulatory crackdown in the cryptocurrency space.

U.S. House Passes Bill Requiring Regulators to Set Up Digital Assets Working Group
CoinDesk Global Policy and Regulation editor Nikhilesh De on the U.S. House passing a bill to require financial regulators to set up a Digital Assets Working Group with representatives from the SEC and CFTC. Plus, what comes next from Gary Gensler as the new head of the SEC.

Crypto’s Revolving D.C. Door: Former Regulator Heavyweights Join Binance.US and BlockFi
Brian Brooks, the former acting Comptroller of the Currency known for his crypto-friendly attitude towards regulation, will replace Catherine Coley as CEO of Binance.US on May 1. “The Hash” panel discusses the significance of the crypto-D.C. revolving door as regulators get deeper into the cryptocurrency ecosystem.

Жителю Великобритании предписано выплатить более 571 млн долларов за мошенническую схему торговли Bitcoin : CFTC
Этот человек запросил не менее 22 190,542 Bitcoin, что на тот момент составляло около 143 миллионов долларов, у более чем 1000 клиентов по всему миру.

Coinbase выплатила CFTC 6,5 млн долларов за старые методы торговли
Coinbase заплатит штраф в размере 6,5 млн долларов, чтобы урегулировать обвинения в самостоятельной торговле криптовалютами в период с 2015 по 2018 год.


Why Binance Is Reportedly Facing a CFTC Probe
The CFTC is reportedly probing Binance for allowing U.S. users to buy and sell derivatives. "The Hash" panel discusses the potential significance and impact of the news as well as the timing around Binance's announcement that former ambassador and senator Max Baucus is joining the world's largest crypto exchange as an adviser.

CFTC Reportedly Probing Binance
Bloomberg reports the CFTC is probing Binance for the same reason as the agency’s investigation of Bitmex – allegedly allowing U.S. customers to trade derivatives. Nikhilesh De discusses what this may mean for both Binance and the crypto world in general.

