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
SBF signs extradition papers, set to return to face charges in the US The FTX founder has reportedly signed on the dotted line, bringing him a step closer to returning ... By VirtualCoinCapDecember 20, 2022 bahamas
Sam Bankman-Fried arrested and consented to the extradition — Law Decoded, Dec. 12-19. The entrepreneur reportedly reconsidered his earlier decision to contest extradition and now would be able to appear ... By VirtualCoinCapDecember 19, 2022 Canada
Alameda had ‘unfair’ trading advantage, special access to FTX funds: CFTC filing CFTC court filing outlines a murky relationship between FTX and Alameda Research, highlighting the latter’s unfair trading ... By VirtualCoinCapDecember 14, 2022 Alameda Research
Bahamian securities regulator slams new FTX CEO over ‘misstatements’ Bahamian regulators say that they were the first to take action against SBF, and that recent actions ... By VirtualCoinCapDecember 14, 2022 CFTC
CFTC files lawsuit against Sam Bankman-Fried, FTX, and Alameda for fraud According to the federal regulator, SBF and FTX companies "used FTX customer funds for a variety of ... By VirtualCoinCapDecember 13, 2022 CFTC
Judge orders CFTC to serve Ooki DAO founders with lawsuit The DAO was initially served with a lawsuit via a help chat box but a federal judge ... By VirtualCoinCapDecember 13, 2022 CFTC
US Senate committee hearing on FTX fail brings gaps in regulatory authority to light CFTC Chairman Rostin Behnam appeared before the Senate Agriculture Committee to talk about how FTX’s collapse occurred ... By VirtualCoinCapDecember 1, 2022 CFTC
CFTC Chairman Rostin Behnam cites LedgerX as success story amid FTX collapse ”The customer property at LedgerX — the CFTC-regulated entity — has remained exactly where it should be, ... By VirtualCoinCapDecember 1, 2022 CFTC
EmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’ Two other associates that helped run the U.S.-based fraudulent crypto platform EmpiresX left the country early this ... By VirtualCoinCapDecember 1, 2022 CFTC
CFTC chief says Bitcoin is the only commodity in the wake of FTX collapse CFTC has faced a lot of scrutiny in the wake of FTX collapse due to its ties ... By VirtualCoinCapDecember 1, 2022 Bitcoin Regulation
US CFTC commissioner calls for new category to protect small investors from crypto Speaking the FIA meeting in Singapore, Christy Goldsmith Romero compared the typical crypto investor, who may be ... By VirtualCoinCapNovember 30, 2022 CFTC
US Senate committee schedules FTX hearing for Dec. 1, CFTC head to testify The hearing, titled, “Why Congress Needs to Act: Lessons Learned from the FTX Collapse,” will be one ... By VirtualCoinCapNovember 22, 2022 CFTC
CFTC Commissioner Mersinger says the time has come for action on crypto regulation The commissioner said Congress may have to intervene in relations between the regulating agencies, but both have ... By VirtualCoinCapNovember 18, 2022 CFTC
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192727 views