Cryptonews Tags CFTC

# CFTC (Page 4)

Former CFTC Chair Christopher Giancarlo Joins Paxos Board of Directors

Paxos has appointed Christopher Giancarlo, the former Chairman of the United States CFTC, to its board of directors.

, by Hassan Shittu

CFTC Urges Caution to Job Seekers Amid Rising Money Mule Scams

The Commodity Futures Trading Commission (CFTC) is warning against "money mule" scams targeting remote job seekers. On Monday, the regulator said people seeking work-from-home opportunities should be on the lookout for these deceptive schemes. According to Melanie Devoe, director at the Office...

, by Shalini Nagarajan

Falcon Labs Settles with CFTC in Landmark Case Over Unregistered Status

The Commodity Futures Trading Commission (CFTC) has reached a settlement with Falcon Labs, Ltd., a Seychelles-based entity, for operating as an unregistered futures commission merchant (FCM) and facilitating access to digital asset exchanges without proper registration. CFTC Settlement Terms and...

, by Hassan Shittu

Billionaire Mark Cuban Endorses CFTC Regulation for All Cryptocurrencies

"Shark Tank" investor Mark Cuban advocated for the Commodities and Futures Trading Commission (CFTC) to oversee all cryptocurrencies. He was responding to Republican presidential candidate Donald Trump's crypto endorsement on social media, urging the US to stop hindering its development. "If Joe...

, by Shalini Nagarajan

White House Plans to Nominate CFTC Commissioner Johnson for Treasury Position

The CFTC commissioner is reportedly set to become the new US Treasury Department Assistant Secretary for Financial Institutions.

CFTC Chairman Says Expect Regulators to Crack Down on More Crypto Firms

The Commodity Futures Trading Commission (CFTC) chairman Rostin Behnam said cryptocurrency firms can expect to see more enforcement action from U.S. regulators in the next 6 to 24 months as retail interest in the asset class increases. Expect to see “another cycle of enforcement...

, by Tanzeel Akhtar

KuCoin Market Share Plunges By 50% Amid Legal Tussle With US Authorities

KuCoin's market share has recorded a significant decline, falling from about 6.5% to less than 3% due to massive outflows of funds. This is according to a Kaiko data report on April 2. The market share decline follows a back-to-back lawsuit filed against the US Department of Justice (DOJ) and...

CFTC Commissioner Caroline Pham Criticizes Her Own Agency After KuCoin Charges, “Aggressive” Enforcement Action

CFTC Commissioner Caroline D. Pham criticized the agency following its KuCoin Charges earlier this week - but what did she have to say?

, by Julia Smith

KuCoin Sees Over $1 Billion Outflows After Money Laundering Charges in US

Crypto exchange KuCoin saw over $1 billion in outflows in the last 24 hours after the US prosecutors announced charges against the exchange and two of its founders, Chun Gan and Ke Tang, for violating anti-money laundering laws. The US Department of Justice revealed in its indictment that the...

, by Jai Pratap

KuCoin Crypto Exchange and Founders Charged by DOJ for $9B Laundering, Anti-Money Laundering Violations

The crypto exchange KuCoin and two of its founders were just charged by US authorities for operating as an illegal exchange in the USA and failing to implement anti-money laundering protocols. The Department of Justice (DoJ) charged the exchange and founders Chun Gan and Ke Tang with violating...

, by Michael Davis

Behnam Reiterates Call for Congressional Action on Crypto Regulation During House Committee Hearing

Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam has reiterated his call for Congress to pass legislation clarifying crypto regulation. The call for congressional action was presented during Wednesday's hearing before the House Agriculture Committee. Crypto Regulation is Lagging...

CFTC Committee Recommends Enhanced Understanding and Regulation of DeFi

The Technology Advisory Committee of the US Commodity Futures Trading Commission (CFTC) has taken a significant step in addressing the challenges posed by decentralized finance (DeFi) by voting to submit a report urging the government and industry to prioritize understanding and regulating the...

, by Fredrik Vold

Judge Approves Settlement: Binance to Pay $1.5 Billion to CFTC, CZ to Pay $150 Million Fine

In a significant legal development, Judge Manish Shah of the U.S. District Court for the Northern District of Illinois has issued a verdict ordering cryptocurrency exchange Binance and its former CEO, Changpeng "CZ" Zhao, to pay a staggering $2.85 billion to the Commodity Futures Trading...

, by Hassan Shittu

CFTC’s Request for Coinbase User Data Linked to Bybit Investigation – What’s Going On?

Coinbase users are reportedly receiving emails notifying them that their customer information might be shared with the US Commodities Futures Trading Commission (CFTC) following a subpoena served to Coinbase. While the exchange has not publicly commented on the matter, the legal order...

, by Fredrik Vold

SEC in Philippines: Binance is Operating Without a License – Here’s the Latest

The Securities and Exchange Commission in the Philippines has warned users that cryptocurrency exchange, Binance is operating without the required license. In a Nov 28 press release, the regulator stated that the exchange lacks authorization to sell securities to the public in the...

, by David Pokima

CFTC Chairman: U.S. Regulators Lack Authority to Prevent Another Major Crypto Collapse

Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam has stated that U.S. regulators lack the authority to preemptively prevent another major crypto collapse similar to the FTX incident. Speaking at the Financial Markets Quality Conference 2023 at Georgetown University, Behnam...

, by Hassan Shittu

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