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Circle’s appoints former CFTC chairman as new chief legal officer

0xMain
June 9, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Circle Internet Financial, the issuer of the second-largest stablecoin by market capitalization, has employed the services of a former CFTC chief to head the company’s legal team. Circle has...

CFTC approves Cboe margin crypto futures

0xMain
June 6, 2023

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Cboe Clear has received approval from the Commodity Futures Trading Commission (CFTC) for an amended order of registration as a derivatives clearing organization, enabling it to expand its range of cleared products. The CFTC’s decision allows Cboe Clear to provide clearing services for...

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SEC and CFTC find clarity in new legislation to regulate crypto

0xMain
June 5, 2023

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House Republicans have introduced a draft proposal to address gaps in cryptocurrency regulations, assigning the CFTC authority over crypto commodities and the SEC for digital securities. To bridge the gaps in the current regulatory framework surrounding cryptocurrencies, House Republicans have put forth a...

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CFTC considers changing risk rules to address crypto volatility

0xMain
June 2, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The US Commodity Futures Trading Commission (CFTC) has proposed a comprehensive revamp of its risk management regulations, emphasizing the need for firms to prepare themselves for the volatility of...

CFTC charges 5 in fraudulent digital asset trading scheme

0xMain
May 25, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The U.S. Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against five individuals, accusing them of running a fraudulent digital asset trading scheme. The defendants, David...

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CFTC slaps record $3.4b fine on crypto Ponzi scheme operator

0xMain
April 28, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The United States Commodity Futures Trading Commission (CFTC) has ordered Cornelius Johannes Steynberg of Stellenbosch, Western Cape, South Africa, to pay $3.4 billion in restitution and a civil monetary...

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US CFTC official urges elimination of crypto privacy

0xMain
April 26, 2023

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U.S. Commodity Futures Trading Commission (CFTC) commissioner Christy Goldsmith Romero has highlighted the risks associated with cryptocurrencies at the City Week conference in London. Romero pointed out the dangers of digital currency being used for illicit funding, such as drug trafficking, terrorism, human...

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CFTC names Binance’s three VIP clients, probably treated differently

0xMain
April 6, 2023

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Cryptocurrency giant Binance finds itself in hot water as the Commodity Futures Trading Commission (CFTC) accuses it of “sham” compliance practices. Amid this controversy, three major trading firms – Jane Street Group, Tower Research Capital, and Radix Trading – have been identified as...

Binance US market share increases despite CFTC lawsuit

0xMain
April 4, 2023

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Binance US saw increased trading volume and market share during Q1 2023, despite the Commodities Futures Trading Commission (CFTC) lawsuit. Binance still maintains a 54% CEX market dominance. Since the disgraced Sam Bankman-Fried’s FTX collapse last November, regulators in the US and other...

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US CFTC sues Binance, crypto markets contract, ex-FTX boss faces fresh allegations

0xMain
April 2, 2023

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This week, like it has been the trend, regulators in the United States didn’t slow down. The Commodity Futures Trading Commission (CFTC) formally brought charges against Binance, alleging breaches of the Commodity Exchange Act. Despite the markets contracting, gains posted in the preceding...