Crypto fraud and exploits have made adults even rampant in recent times. Consequently, the trade goods Futures commerce Commission (CFTC) Chair Rostin Behnam has mentioned that the commission would ex...
Tag: CFTC
CFTC Will Beef Up Resources To Combat Crypto Fraud, Says Behnam ⋆ ZyCrypto
Advertisement     Crypto fraud and exploits have grown even more rampant in recent times. Consequently, the Commodity Futures Trading Commission (CFTC) Chair Rostin Be...
CFTC commissioner advices people to view new crypto tokens as lottery tickets
In the wake of the Terra coins collapse, Commodity Futures Trading Commission (CFTC) commissioner Caroline Pham has called on investors to consider crypto tokens as a lottery ticket where they can exp...
FTX’s Bankman-Fried Pitches CFTC on Directly Clearing Customers’ Crypto Swaps
During the discussion, the existing industry structure was defended as “quite adaptive” against volatile situations by Sean Downey, executive director for clearing, risk and capital policy at CME Grou...
Crypto Exchanges Set Their Sights On The Sleepy Futures Industry
Sam Bankman-Fried, founder and chief executive officer of FTX Cryptocurrency Derivatives Exchange, … [+] speaks during a Senate Agriculture, Nutrition and Forestry Committee hearing in Washingto...
CFTC Chairman Confirms Cryptos are Commodities
Rostin Behnam discussed the regulation of cryptocurrencies by the CFTC CFTC boss noted that within the crypto space, there will be some coins that are securities While other coins will be considered ...
CFTC Charges Illinois and Oregon Residents in Alleged $44,000,000 Crypto Ponzi Scheme
The Commodities Futures Trading Commission (CTFC) is announcing charges against two US residents alleging that they were behind a multi-million-dollar crypto Ponzi scheme. According to a press release...
CFTC Chairman: Ethereum and Bitcoin are commodities
In an interview with the CNBC television network, the chairman of the US Commodity Future Trading Commission (CFTC), Rostin Behnam, described Ethereum and Bitcoin as commodities, and therefore they sh...
CFTC charges two men with $44 million cryptocurrency ‘Ponzi scheme’
The Commodity Futures Trading Commission (CFTC) on Thursday charged two US residents with fraud “akin to a Ponzi scheme” in soliciting about $44 million from at least 170 investors through a website a...
CFTC Chairman Confirms Bitcoin, Ether Are Commodities – Coinotizia
The chairman of the U.S. Commodity Futures Trading Commission (CFTC) says he is certain bitcoin and ether are commodities. He outlined how his agency is working with the U.S. Securities and Exchange C...
CFTC Charges Two Men Behind $44 Million Crypto Ponzi Scheme
The United States Commodity Futures Trading Commission (CFTC) has charged two U.S. residents and their entities for running a cryptocurrency investment scheme that defrauded over 170 investors. CFTC C...
CFTC Chairman Confirms Bitcoin, Ether Are Commodities – Regulation Bitcoin News
The chairman of the U.S. Commodity Futures Trading Commission (CFTC) says he is certain bitcoin and ether are commodities. He outlined how his agency is working with the U.S. Securities and Exchange C...
CFTC Issues Complaint Against Illinois & Oregon Residents And Florida Company In $44 Million Illegal Fundraising
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action on Thursday. It is against an Oregon and Illinois resident along with a Florida company for collecting $44 million in d...
CFTC Nabs 2 Crypto Fraudsters Involving in a $44M Ponzi Scheme
Two suspected cryptocurrency fraudsters Sam Ikkurty of Portland, Oregon, and Ravishankar Avadhanam of Illinois have been charged by the United States Commodity Futures Trading Commission (CFTC) for il...
CFTC Charges Oregon and Illinois Resident in $44 Million Fraud
On Thursday, the Commodity Futures Trading Commission (CFTC) announced that it filed a civil enforcement action against an Oregon and Illinois resident, as well as a Florida company for fraudulently s...
CFTC Charges Two Individuals for $44 Million Cryptocurrency Fraud
The United States Community Futures Trading Commission (CFTC) has charged two US residents, Sam Ikkurty and Ravishankar Avadhanam, for their involvement in a cryptocurrency ponzi scheme that stole ove...
Polymarket appoints former CFTC chief Giancarlo as chair of advisory board
Former Commodity Futures Trading Commission (CFTC) head and crypto advocate Christopher Giancarlo has taken a seat as the chairman of crypto prediction platform Polymarket’s advisory board. The ...
Bitcoin Falls Under The Jurisdiction Of The CFTC
Advertisement     On Wednesday, Gary Gensler suggested that Bitcoin is a commodity token that would fall under the jurisdiction of the Commodity Futures Trading Commis...
CFTC indicts 2 men for running a $44M crypto Ponzi scheme
A number of recent Ponzi schemes have utilized decentralized finance (DeFi) infrastructure and the crypto ecosystem to steal from their investors. CFTC charged two Americans with running a cryptocurre...
CFTC Head Complains About Bitcoin’s Energy Use
Alex Dovbnya CFTC Chair Rostin Behnam believes that the industry should move to proof-of-stake in order to reduce power consumption Commodity Futures Trading Commission (CFTC) Chair Rostin Behnam bemo...
CFTC Charges 2 Men With Running a $44M Crypto Ponzi Scheme
Officials with the Commodity Futures Trading Commission (CFTC) allege Sam Ikkurty (also known as Sreenivas I Rao), of Portland, Ore., and Ravishankar Avadhanam of Aurora, Ill., as well as several corp...
CFTC Chair Considers Bitcoin and Ethereum to Be Commodities
Key Takeaways The chair of the Commodities Futures Trading Commission has stated his belief that Bitcoin and Ethereum are clearly commodities. He claimed that the digital asset space contained both co...
CFTC Chief Says Crypto Assets Will Be Divided Into Two Categories in Upcoming Regulation
Commodity Futures Trading Commission (CFTC) chair Rostin Behnam says cryptocurrencies like Bitcoin (BTC) and Ethereum (ETH) can be categorized as a security or a commodity for regulation purposes. In ...
CFTC Expected to Add More Resources to Better Monitor Crypto Markets
The growing number of crypto-related fraud and manipulation cases requires more resources from regulators, according to the Commodity Futures Trading Commission (CFTC) chairman Rostin Behnam, The Wall...
‘It’s Time to Move Bitcoin to Proof of Stake’ — CFTC Chair Rostin Behnam Posits ⋆ ZyCrypto
Advertisement     Rostin Behnam, chair of the Commodity Futures Trading Commission (CFTC) has called the current mechanism of obtaining Proof of work cryptocurrencies ...
Has CFTC Chairman Rostin Behnam labeled Bitcoin and Ethereum as Commodities?
Recently the Senate bill has initiated debates where there are arguments regarding which authority should have control over the crypto market The chairperson of the Commodity Futures Trading Commissio...
Commissioner Kristin Johnson to sponsor CFTC Market Risk Advisory Committee
United States Commodity Futures Trading Commission (CFTC) commissioner Kristin N. Johnson was named the sponsor of the agency’s Market Risk Advisory Committee (MRAC) on Tuesday. She replaced CFTC chai...
CFTC Chair labels Bitcoin, Ethereum as commodities
Rostin Behnam, the Chair of the Commodity Futures Trading Commission (CFTC), claimed Bitcoin (BTC) and Ethereum (ETH) are commodities. He said this during an interview with CNBC’s Squawk Box on Monday...
CFTC Commissioner Announces Three Staff Appointments
The US Commodity Futures Trading Commission ( CFTC CFTC The 1974 Commodity Exchange Act (CEA) in the United States created the Commodity Futures Trading Commission (CFTC). The Commission protects and...
CFTC commissioner appoints senior policy adviser experienced in digital asset regulation
Caroline Pham, currently serving as a commissioner at the United States Commodity Futures Trading Commission, or CFTC, has announced a former head of U.S. regulatory policy at investment banking firm ...
CFTC Charges American Resident in $59 Million Illegal FX Scheme
The Commodity Futures Trading Commission in the US (CFTC) confirmed yesterday that it has filed a civil enforcement action against Eddy Alexandre, a resident of Valley Stream, New York in a fraudulent...
CFTC Chair Dispels Narrative That The Regulator Would Be Friendly To The Crypto Industry ⋆ ZyCrypto
Advertisement     The lack of regulatory clarity for crypto markets in the US has been a cause for concern for crypto industry participants, regulators, and lawmakers....