The U.S. Commodity and Future Trading Commission (CFTC) has filed a case against an autonomous decentralized organization (DAO) protocol, bZeroX, and its founders, Tom Bean and Kyle Kistner, for opera...
Tag: CFTC
US Commodities Regulator CFTC Slaps Crypto Firm With $250,000 Fine, Issues Cease-and-Desist Order
The Commodities Futures Trading Commission (CTFC) is hitting a crypto firm with a $250,000 fine and a cease-and-desist order. According to a new press release, the commodities regulator is reprimandin...
CFTC Is Suing a DAO. Here’s Why DeFi Users Should Be Alarmed
Key Takeaways The CFTC has filed a lawsuit against the decentralized autonomous organization behind the Ooki Protocol, Ooki DAO, for allegedly running an illegal derivatives trading platform. The laws...
CFTC Files First Lawsuit Against DAO
The Commodity Futures Trading Commission (CFTC) has filed its first lawsuit against a decentralized autonomous organization (DAO). The holders of governance tokens have also been sued alongside the ac...
CFTC Took Legal Action Against Decentralized Autonomous Organization
The Commodity Future Trading Commission opted legal proceedings against Ooki DAO. CFTC imposed penalty of over $ 250,000 on bZeroX protocol. The Commodity Future Trading Commission(CFTC) has proceed...
CFTC levies $250K fine on bZeroX, charges Ooki DAO for regulatory violations
The Commodity Futures Trading Commission (CFTC) imposed a $250,000 fine against bZeroX, a blockchain trading protocol, and its two founders. Simultaneously, the CTFC filed a federal civil enforcement ...
Latest in Crypto Hiring: Law Firm Adds ex-SEC, CFTC Pros
Web3-focused strategy and communications firm hires ex-CoinTelegraph CEO Crypto prime brokerage adds director of marketing from Fireblocks Law firm Willkie Farr & Gallagher hired digital asset att...
CFTC Pursues First Case Against a DAO
bZeroX’s protocol facilitated unlawful margined and leveraged retail commodity transactions on its platform between 2019 and 2021, the CFTC said Thursday Its DAO was operating without having first reg...
Are U.S. Crypto Regulators Staking Out Territory Via Enforcement Actions?
As regulatory enforcement actions unfold between the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC), the latter just subtly claimed Ethereum (ETH) and DAI...
Former CFTC chair rules out the need to enact new laws in regulating stablecoins
The ongoing United States cryptocurrency sector regulation debate has significantly narrowed down to managing stablecoins, especially after the infamous Terra (LUNA) ecosystem collapse. Although the g...
CFTC Commissioner Does Not Support SEC and Visits Ripple CEO
Gamza Khanzadaev CFTC Commissioner was displeased with SEC even before she met with Brad Garlinghouse As was reported by U.Today, a recent meeting between CFTC Commissioner Caroline D. Pham and Ripple...
CFTC Commissioner Meets With Ripple CEO, Raising Bullish Hopes Of XRP Being Declared A Commodity ⋆ ZyCrypto
Advertisement     Caroline D. Pham, an American attorney serving as one of the five commissioners at the United States Commodity Futures Trading Commission (CFTC), met...
CFTC Commissioner Visiting Ripple’s Offices Caught Eyeballs
The United States Commodity Futures Trading Commission (CFTC) has five commissioners. One of these CFTC commissioners, Caoline Pham visited the offices of Ripple and met CEO Brad Garlingouse. On...
Ripple CEO’s Meeting with CFTC Commissioner Sparks Flurry of Speculation
Alex Dovbnya Ripple CEO Brad Garlinghouse has had a meeting with CFTC Commissioner Caroline D. Pham Caroline D. Pham, an American attorney who serves as a commissioner of the Commodity Futures Trading...
CFTC commissioner visits Ripple offices as decision in SEC case looms
Caroline Pham, one of five commissioners at the United States Commodity Futures Trading Commission, or CFTC, met with Ripple CEO Brad Garlinghouse ahead of a court decision which could affect how regu...
Ripple CEO Met With CFTC Commissioner, as SEC Case Nears
35 seconds ago | 2 mins read Editors News CFTC Commissioner Caroline D. Pham met with Ripple CEO Brad Garlinghouse. Recently, the SEC and Ripple both filed petitions for summary judgment. According to...
Will CFTC Be in Charge of Overseeing the Cryptocurrency Market?
Editors News The CFTC is planning to strengthen its control of the cryptocurrency market. As per Rostin Behnam, CFTC is the authorized regulator to oversee digital assets trading. The US Commodity Fu...
CFTC Prepares to Step up Oversight of Crypto Market — Says Many Digital Assets Are Commodities – Regulation Bitcoin News
The Commodity Futures Trading Commission (CFTC) has shared with Congress its plans to regulate the crypto market with “full oversight capabilities” if the proposed Digital Commodities Consumer Protect...
U.S CFTC Chair Highlighted’ Many Crypto Assets Are Commodities’ Instruct his Agency to Regulate Digital Asset Space
The head of the U.S Commodity Future Trading Commission (CFTC) is planning to regulate many digital assets as commodities. CFTC (Commodity Future Trading Commission) chair Rostin Behnam supports the p...
CFTC ready to be crypto protector, Behnam informs Senators –
In the newest introduction to crafting crypto law of the US Senate, two assembly meetings yesterday portrayed that administrative regulations are very doubtful even now. The Agricultural Committee of...
SEC Chair Gensler Says He Supports CFTC Having Oversight Over BTC, Ether ⋆ ZyCrypto
Advertisement     The U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler says he supports the proposal to give oversight of Bitcoin (BTC) and Ethereum...
US CFTC Is Preparing to Become a Regulator in the Crypto Market
7 hours ago | 2 mins read Bitcoin News The US CFTC is preparing to become a key crypto market regulator. They will allow the CFTC to act quickly to implement this digital market monitoring. According ...
U.S. CFTC Chair Says ‘Many’ Crypto Assets Are Commodities, Calls for His Agency To Regulate Digital Asset Space
The head of the U.S. Commodity Futures Trading Commission (CFTC) is calling for regulating many digital assets as commodities. CFTC chair Rostin Behnam is supporting the proposed U.S. Senate bill 4760...
Agency Needs to Prepare Regulating Crypto, Says CFTC Chair
In one of the most proactive efforts to bring a sweeping regulation to the digital currency ecosystem, Rostin Behnam, the Chairman of the Commodity Futures Trading Commission (CFTC) noted that he has ...
CFTC Already Preparing to Be Crypto Watchdog, Behnam Tells US Senators
Still, Behnam praised the legislation and its plan for additional agency funding that will allow the CFTC to “move swiftly” to establish the new oversight over digital commodity assets, which the cour...
Why Crypto Regulation Puts CFTC In Crosshairs With SEC
Crypto regulation is inevitable, that seems to be the message coming from U.S. regulatory agencies, government officials, and large players in the space. Once they have understood this, their factions...
CFTC Preparing to Oversee Crypto, Behnam Tells Senators
Two Senate committees heard from regulators, interested parties about crypto regulation Thursday Gensler said that the “vast majority” of crypto tokens are securities In the Senate’s latest overture t...
CFTC already preparing to be leading crypto regulator, says chairman
As expected by Senate legislation, the director of the United States Commodity Futures Trading Commission (CFTC), Rostin Behnam, said that he has already authorized his agency to begin preparing to be...
U.S. SEC Chair Gary Gensler Backs CFTC Regulation of Crypto
United States Securities and Exchange Commission (SEC) chairman Gary Gensler said at an industry conference on Thursday that he would support the bipartisan effort to bring cryptocurrency regulation u...
SEC Boss Wants CFTC to Oversee Bitcoin
Alex Dovbnya SEC boss Gary Gensler believes that CFTC should be in charge of regulating Bitcoin, according to recent report At an industry conference, U.S. Securities and Exchange chair Gary Gensler s...