Search for: "U.S. Commodity Futures Trading Commission"
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2 Apr 2018, 5:00 am
Additionally, the affiliated Cboe Futures Exchange was the first U.S. futures exchange to offer a Bitcoin futures product for trading. [read post]
28 Mar 2018, 1:00 pm
On March 6, 2018, in a fraud proceeding involving a virtual currency product, a New York federal court held that virtual currencies can be regulated by the Commodity Futures Trading Commission (CFTC) as commodities. [read post]
28 Mar 2018, 12:28 pm
Commodity Futures Trading Commission. [read post]
22 Mar 2018, 7:29 am
A self-regulatory organization—National Futures Association. [read post]
8 Mar 2018, 3:01 pm
Commodity Futures Trading Commission (CFTC) had jurisdiction to regulate a cryptocurrency business represents the first opinion from a federal court affirming the CFTC’s jurisdiction to regulate virtual currency spot and derivative markets. [read post]
22 Feb 2018, 9:30 pm
The United States’s Commodity Futures Trading Commission (CFTC) along with the United Kingdom’s Financial Conduct Authority (FCA) announced that they are entering into a cooperation arrangement so that both regulators may better understand innovation in financial and regulatory technology. [read post]
20 Feb 2018, 1:58 pm
On February 19, The US Commodity Futures Trading Commission (“CFTC“) and the UK’s Financial Conduct Authority (“FCA“) signed an arrangement that commits the regulators to collaborating and supporting innovative firms through each other’s financial technology (“FinTech“) initiatives — LabCFTC and FCA Innovate. [read post]
16 Feb 2018, 9:16 am
In recent months, the Securities and Exchange Commission (the “SEC”) and the Commodity Futures Trading Commission (the “CFTC”) have issued warnings to those involved in cryptocurrencies, initial coin offerings, and token generation events. [read post]
14 Feb 2018, 10:03 am
Both the Securities and Exchange Commission and Commodity Futures Trading Commission have formed specialized enforcement groups to focus on cryptocurrency fraud, and have issued stern warnings to investors and consumers about the risks of cryptocurrency investments. [read post]
12 Feb 2018, 3:02 pm
Department of Justice (DOJ), the Commodity Futures Trading Commission (CFTC) and a slew of other federal and state agencies will initiate a continuing sweep of ICO-related enforcement actions, triggering a virtual earthquake in the ICO industry. [read post]
9 Feb 2018, 6:00 am
[More…] Market regulators on crypto: We’re on it, but may need help by Ian McKendry Testifying before the Senate Banking Committee, the heads of the Securities and Exchange Commission and the Commodity Futures Trading Commission said the two agencies are not ignoring the fast-growing cryptocurrency sector and they have some oversight powers. [read post]
8 Feb 2018, 9:30 pm
Commodity Futures Trading Commission (CFTC) urged the U.S. [read post]
8 Feb 2018, 4:00 am
The Commodity Futures Trading Commission reportedly sent a subpoena to Tether and Bitfinex in December, seeking information. [read post]
7 Feb 2018, 6:29 am
I am also pleased to join my counterpart, Commodity Futures Trading Commission (CFTC) Chairman Christopher Giancarlo, for our second time testifying together before Congress. [read post]
4 Feb 2018, 9:30 pm
Dodd-Frank also authorized the Commodity Futures Trading Commission (CFTC) to take similar actions, and the CFTC is finally ramping up its program. [read post]
2 Feb 2018, 7:30 pm
Commodity Futures Trading Commission (CFTC) filed fraud charges against three virtual currency companies alleging they defrauded customers and violated trading rules involving cryptocurrency investments. [read post]
30 Jan 2018, 10:21 am
Commodity Futures Trading Commission v. [read post]
29 Jan 2018, 11:28 pm
Securities and Exchange Commission, and ICO lawyers should be watching their backs. [read post]
22 Jan 2018, 3:15 am
Commodity Futures Trading Commission (CFTC) Files Bitcoin Enforcement Action On January 18, 2018, the CFTC, with assistance from the CFTC’s Division of Enforcement Virtual Currency Task Force, filed a federal civil enforcement action in the U.S. [read post]
19 Jan 2018, 11:31 am
Yesterday the Commodity Futures Trading Commission announced two enforcement actions as part of a continuing crackdown on virtual currency fraud schemes by numerous federal agencies. [read post]
