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Tag: CTFC

KuCoin’s Market Share Declines by 50% After DOJ and CTFC Charges

Crypto exchange KuCoin has seen its market share of daily trading volume decline by half in recent weeks, according to Kaiko, a blockchain research...

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Decrypt’s 2023 Story of the Year: The War on Crypto – Decrypt

After years of mostly unkind words for the crypto industry, 2023 was the year that U.S. regulators took out the sticks and stones. Following the...

‘Turf War:’ CFTC Chair Says Most Crypto Assets are Commodities

CTFC Chair Rostin Behnam said that most crypto tokens constitute commodities, while admitting that there is a “turf war” between regulatory bodies when...

How the SEC keeps raising the stakes on mobile messaging

When JP Morgan Chase was fined $200 million for recordkeeping failures in 2021, it felt monumental. While ‘ephemeral messaging’ penalties were admittedly a new...

Bankman-Fried’s Trial Exposed Fraud In Crypto Industry Congress Has Been Slow To Regulate – CryptoInfoNet

PALM SPRINGS, Calif. — The conviction of former cryptocurrency mogul Sam Bankman-Fried for stealing at least $10 billion from customers and investors is the...

Bankman-Fried’s Trial Exposed Crypto Fraud But Congress Has Not Been Eager To Regulate The Industry – WTOP News – CryptoInfoNet

PALM SPRINGS, Calif. (AP) — The conviction of former cryptocurrency mogul Sam Bankman-Fried for stealing at least $10 billion from…PALM SPRINGS, Calif. (AP) —...

US Commodities Regulator Mulling Enforcement Action Against Co-Founder of Bankrupt Crypto Lender Voyager: Report – The Daily Hodl

The Commodity Futures Trading Commission (CTFC) is reportedly contemplating taking enforcement action against the co-founder of a bankrupt crypto lender. According to a new report...

VC Spectra Skyrockets as SHIB, BNB Fall Behind

Advertisement &nbsp &nbsp The cryptocurrency arena witnesses a striking turn of events as VC Spectra takes center stage, leaving SHIB and BNB trailing...

Communications surveillance: A company-wide consideration

The Securities Exchange Commission’s (SEC’s) primary function is to protect investors, by drafting and enforcing regulations which hold firms accountable for their actions. One...

Communications surveillance: A company-wide consideration

The Securities Exchange Commission’s (SEC’s) primary function is to protect investors, by drafting and enforcing regulations which hold firms accountable for their actions. One...

Ethereum Founder Vitalik Buterin Says He Feels ‘Bad’ for Solana – Decrypt

Ethereum co-founder Vitalik Buterin has said that he doesn’t like the way U.S. regulators are targeting crypto projects—including his blockchains’s biggest rival, Solana.“The one...

AI Tool Created by JPMorgan Analyzes Fed Speeches to Signal Trades

According to reports, the world’s largest investment bank JPMorgan has unveiled an artificial intelligence (AI) tool to examine Federal Reserve speeches...

While Bitcoin Stagnates, Is Altcoin Season Finally Here? QCP Weighs In

While the Bitcoin price has failed to sustainably advance into the $29,000 region since mid-March, several altcoins are currently experiencing a strong rally. Bitcoin...

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