CFTC Senators Warren, Grassley want details on CFTC’s communications with FTX The bipartisan letter writers also want to know when the agency found out about the wrongdoing at the crypto exchange. By VirtualCoinCapApril 15, 2024
Digitex Futures Exchange CEO indicted for violating Bank Secrecy Act The Digitex Futures Exchange CEO was previously ordered to pay $16 million in penalties for failing to ... By VirtualCoinCapFebruary 14, 2024 CFTC
CFTC seeks feedback on AI use in compliance and market dynamics The CFTC announced that the request for comment complements the directives the Biden Administration established for the ... By VirtualCoinCapJanuary 28, 2024 CFTC
Bitcoin ETFs are wrapped in ‘thin layer’ of indirect regulations — CFTC chair CFTC chair Rostin Behnam declared that regulating the cash market for digital assets has “never been more ... By VirtualCoinCapJanuary 27, 2024 Bitcoin exchange-traded funds
Bitnomial clearing license sets off CFTC vertical integration debate Commissioners wonder if the CFTC is ready for vertical integration, and if digital assets pose extra risks. By VirtualCoinCapDecember 19, 2023 CFTC
US court approves settlement against Binance, firm to pay $2.7B to CFTC Former Binance CEO Changpeng “CZ” Zhao has been ordered to pay $150 million, while Binance will pay ... By VirtualCoinCapDecember 18, 2023 Binance
SEC seeks public input on Franklin Templeton, Hashdex Bitcoin ETFs The requests for public comment are standard for ETFs under review and have an open period of ... By VirtualCoinCapNovember 28, 2023 Bitcoin Price
Coinbase warns customers about subpoena in apparent CFTC Bybit probe Cryptocurrency exchange Bybit restricts use in the United States, although it may be possible to get around ... By VirtualCoinCapNovember 28, 2023 CFTC
Binance settles with U.S. government: Timeline of US enforcement actions U.S. government agencies have spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment ... By VirtualCoinCapNovember 21, 2023 Binance
BNB price pops, then drops, following news of DOJ-Binance settlement The BNB token defied Nov. 21’s wider market downturn with a high-volume rally, which saw its price ... By VirtualCoinCapNovember 21, 2023 Binance
US officials announce $4.3B settlement with Binance, plea deal with CZ Officials with the U.S. Justice Department, Treasury, and CFTC alleged Binance “lacked basic safeguards” to protect against ... By VirtualCoinCapNovember 21, 2023 Binance
Sushi to test Bitcoin swaps and Opyn DeFi protocol founders cave to CFTC pressure: Finance Redefined Sushi is set to test Bitcoin swaps on 30 different blockchains using the interpretability protocol ZetaChain. By VirtualCoinCapNovember 17, 2023 Bitcoin Payments
Opyn DeFi protocol founders are leaving crypto after CFTC crackdown Two of the founders of crypto options platform Opyn are stepping down from leadership roles to pursue ... By VirtualCoinCapNovember 14, 2023 CFTC
CBOE to launch BTC, ETH margin futures trading in January with 11 firms supporting The new trading capability comes simultaneously with a surge in interest in crypto financial products in the ... By VirtualCoinCapNovember 13, 2023 CBOE
‘Premier’ crypto cop CFTC reveals record-setting digital asset enforcement in 2023 The statement released by the CFTC shows that about 50% of the cases brought to its attention ... By VirtualCoinCapNovember 8, 2023 CFTC
LedgerX highlights CFTC regulatory gap in customer asset rules The new CFTC proposal enhances rules for futures commission merchants and derivative clearing organizations, mandating high liquidity ... By VirtualCoinCapNovember 4, 2023 CFTC
Binance and CZ renew calls to dismiss CFTC lawsuit Lawyers representing the crypto exchange and its CEO claimed the CFTC was attempting to act as the ... By VirtualCoinCapOctober 24, 2023 Binance
CFTC and FTC file lawsuits against former Voyager Digital CEO for fraud, making false claims The legal action followed reports staff at the CFTC had completed an investigation concluding Stephen Ehrlich violated ... By VirtualCoinCapOctober 12, 2023 CFTC
CFTC weighs enforcement action against former Voyager Digital CEO: Report Following the lending firm’s bankruptcy filing in July 2022, U.S. officials were reportedly considering taking action against ... By VirtualCoinCapOctober 6, 2023 CFTC
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192617 views