CFTC Crypto firms rally behind FIT21 bill approaching US House floor vote Lawmakers expect to vote on a bill clarifying how regulators handle digital assets by June after a majority in both ... By VirtualCoinCap1 day ago
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
One-third of all CFTC crypto enforcement actions took place this year — Chairman Behnam CFTC Chairman Rostin Behnam told an audience at the Financial Industry Association Expo about the agency’s activity ... By VirtualCoinCapOctober 2, 2023 CFTC
New US bill to require firms to report off-chain transactions to CFTC The new legislation aims to protect crypto investors from disputes, manipulation or fraud potentially stemming from transactions ... By VirtualCoinCapSeptember 29, 2023 CFTC
Former CEO of sham crypto miner IcomTech pleads guilty to wire fraud for Ponzi scheme Former IcomTech head Marco Ochoa is the latest crypto fraudster to face charges. By VirtualCoinCapSeptember 28, 2023 CFTC
Architect fintech receives NFA approval to operate as introducing broker The former president of FTX US founded the company in January to serve institutional investors in crypto ... By VirtualCoinCapSeptember 22, 2023 Bitcoin Price
Binance CEO responds to rumors, says US executive is ‘taking a deserved break’ Despite Brian Shroder resigning as CEO of the exchange’s U.S. wing amid SEC and CFTC lawsuits, Binance ... By VirtualCoinCapSeptember 16, 2023 Binance
Coinbase CEO champions DeFi, calls for court action to set legal precedent Coinbase CEO Brian Armstrong cautioned the United States Commodities and Futures Trading Commission to avoid taking enforcement ... By VirtualCoinCapSeptember 14, 2023 CFTC
CFTC commissioner plans to modernize investor protection with technology To minimize the damages caused by financial fraud, Romero proposed the formation of the National Financial Fraud ... By VirtualCoinCapSeptember 12, 2023 CFTC
BIS thinks DeFi has no use cases, but CZ is bullish: Finance Redefined Binance CEO Changpeng Zhao says DeFi will outpace CeFi in the next bull run, but the Bank ... By VirtualCoinCapSeptember 8, 2023 Binance
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud The CFTC has brought or resolved 10 fraud cases involving digital assets or foreign exchange since June ... By VirtualCoinCapSeptember 8, 2023 CFTC
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192727 views