CFTC

CFTC Commissioner Says Whistleblowers ‘Critical’ to Oversight of Crypto
CFTC Commissioner Says Whistleblowers ‘Critical’ to Oversight of Crypto
November 18, 2022  |  Cryptocurrency

Whistleblowers who report wrongdoing in the cryptocurrency industry will be performing a valuable service and will be eligible to receive a substantial reward, a Commodity...

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Report: SEC and CFTC Investigating Crypto Exchanges FTX and FTX US
Report: SEC and CFTC Investigating Crypto Exchanges FTX and FTX US
November 09, 2022  |  Cryptocurrency

The Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) are reportedly investigating the FTX cryptocurrency exchange companies on a number of...

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The Stablecoin Versus Real-Time Payments Debate
The Stablecoin Versus Real-Time Payments Debate
October 28, 2022  |  Cryptocurrency

Cryptocurrency supporters have long argued that one of the lowest-hanging fruits in the payments industry is cross-border payments, and that’s doubly true for stablecoins, which...

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Report: CFTC Commissioner Says More Authority Needed to Regulate Crypto
Report: CFTC Commissioner Says More Authority Needed to Regulate Crypto
October 26, 2022  |  Cryptocurrency

Regulation by the U.S. Commodity Futures Trading Commission (CFTC) may be the answer for dealing with the risk associated with cryptocurrency as more traditional financial...

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FDIC Chair: Stablecoins Could Bring Bank Consolidation, Disintermediation
FDIC Chair: Stablecoins Could Bring Bank Consolidation, Disintermediation
October 20, 2022  |  Cryptocurrency

Stablecoins have the potential to “fundamentally alter the landscape of banking,” the head of the Federal Deposit Insurance Corporation said in a speech on Thursday...

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U.S. Regulators Probe Failure Of Three Arrows Capital
U.S. Regulators Probe Failure Of Three Arrows Capital
October 17, 2022  |  Cryptocurrency

U.S. regulators are looking deeper into what remains of failed hedge fund Three Arrows Capital, trying to assess what led to the crypto crash this...

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Today in Crypto: Texas Probes Exchange FTX US Amid Securities Allegations; CFTC, SEC Investigate Three Arrows Capital
Today in Crypto: Texas Probes Exchange FTX US Amid Securities Allegations; CFTC, SEC Investigate Three...
October 17, 2022  |  Cryptocurrency

Cameron Winklevoss has stepped down as a director of Gemini’s European division, Coindesk wrote, citing an Oct. 12 filing with Companies House, a registry in...

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CFTC’s Romero Wants New Definitions for Retail Investors
CFTC’s Romero Wants New Definitions for Retail Investors
October 16, 2022  |  Cryptocurrency

Commodity Futures Trading Commission (CFTC) commissioner Christy Goldsmith Romero said the agency needs to look at how it sets rules for retail investors, as it...

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Today in Crypto: Former Celsius Execs Withdrew $17M Before Company Filed Chapter 11; Citi Ventures Invests in Digital Asset Management Startup xalts
Today in Crypto: Former Celsius Execs Withdrew $17M Before Company Filed Chapter 11; Citi Ventures...
October 06, 2022  |  Cryptocurrency

Two Celsius officials withdrew $42 million in cryptocurrency before the company froze withdrawals and filed for bankruptcy, Coindesk wrote. Former CEO Alex Mashinsky and CSO...

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