Explore OKX’s new listing of WLFI pre-market perpetual futures and discover investment strategies and risks associated with trading.
作者： Chain Base
SEC Charges Ex-Corrections Officer in Crypto Fraud Targeting Law Enforcement
The SEC charges former New Jersey corrections officer John DeSalvo in a cryptocurrency fraud scheme targeting law enforcement. Learn about the implications for investors and the broader crypto industry.
CFTC Takes Action Against Cryptocurrency Fraud in Florida, Louisiana, and Arkansas
The CFTC has charged several residents in Florida, Louisiana, and Arkansas with fraudulent activities in the cryptocurrency and precious metals sectors. This article explores the allegations, legal proceedings, and critical advice for investors to safeguard themselves against scams.
CFTC Commissioner Kristin Johnson Announces Tamika Bent as Chief Counsel
CFTC Commissioner Kristin Johnson has appointed Tamika Bent as Chief Counsel, bringing over 15 years of derivatives law experience. This key role will guide the agency’s legal strategies and address challenges in the evolving derivatives market.
OKX to Launch Perpetual Futures for TREE Crypto: What Investors Need to Know
Discover the impact of OKX’s listing of perpetual futures for TREE crypto and what it means for investors.
SEC Charges Hex Founder Richard Heart with Investor Fund Misappropriation
The SEC has charged Hex founder Richard Heart for misappropriating millions from investors through unregistered offerings. This case highlights increasing scrutiny in the cryptocurrency industry, urging compliance and investor protection.
CFTC Charges Tennessee Realtors in $6 Million Digital Assets Scam
The CFTC has charged Tennessee realtors Michael and Amanda Griffis with operating a fraudulent $6 million digital assets commodity pool scheme. This article explores the implications of their actions for the digital asset market and investor protection.
SEC’s Groundbreaking Approval for In-Kind Crypto ETF Transactions
Explore the SEC’s recent approval for in-kind transactions in crypto ETPs and its implications for investors and the digital asset market.
OKX to List Perpetual Futures for USELESS and NEWT Cryptos
Discover the latest on OKX’s listing of perpetual futures for USELESS and NEWT cryptocurrencies, enhancing trading options for investors.
SEC Charges Digital World SPAC for Investor Misrepresentations
The SEC has announced settled fraud charges against Digital World Acquisition Corporation for material misrepresentations to investors, highlighting the importance of transparency in SPACs and investor protection within the digital economy.
Commissioner Goldsmith Romero Launches Agenda for July 2023 CFTC Meeting on AI and Decentralized Finance
Discover the agenda announced by Commissioner Goldsmith Romero for the CFTC’s Technology Advisory Committee meeting on July 18, 2023. The meeting will explore responsible AI, decentralized finance, DAOs, and enhancing cyber resilience in the financial sector.
CFTC Commissioner Christy Goldsmith Romero Welcomes Scott Lee as Senior Counsel
CFTC announces Scott Lee as Senior Counsel and Policy Advisor to enhance cryptocurrency regulation and market oversight.
CFTC Announces New Members for Global Markets Advisory Committee
Discover the CFTC’s new Global Markets Advisory Committee, featuring 128 members, aiming to enhance regulatory engagement and address global market challenges.
CFTC’s European Financial Markets Supervision Roundtable Insights
Discover insights from the CFTC’s roundtable in Madrid, where Commissioner Johnson and U.S. Ambassador Julissa Reynoso discussed the regulatory landscape and challenges facing financial markets, particularly focusing on crypto assets and cross-border cooperation.
SEC Secures Emergency Relief for Binance.US Customers’ Assets
The SEC’s emergency relief for Binance.US customers ensures asset protection and underscores the importance of regulatory oversight in the evolving cryptocurrency landscape. This article delves into the implications of this action for investors and the future of digital currency trading.
CFTC Expands RED List with 45 New Unregistered Foreign Entities
Learn about the CFTC’s recent addition of 45 unregistered foreign entities to the RED List, aiding in fraud prevention.
SEC’s Final Crypto Task Force Roundtable: Future Directions in Cryptocurrency Regulation
Explore the future direction of cryptocurrency regulation as discussed at the SEC’s final Crypto Task Force roundtable led by Commissioner Caroline A. Crenshaw.
FCA’s Tough New Rules Transforming Cryptoasset Marketing Strategies
Explore FCA’s new marketing regulations for cryptoassets aimed at enhancing consumer protection and market transparency.
SEC Seeks Emergency Relief for Binance.US Customers’ Assets
Explore the SEC’s recent emergency action to protect Binance.US customers’ assets. Understand its implications for investors and the broader cryptocurrency market.
SEC Settles Insider Trading Case Involving Former Coinbase Manager
The SEC has settled insider trading charges against a former Coinbase manager, emphasizing the need for regulatory compliance in the cryptocurrency market. This case reflects the growing scrutiny in the crypto space and its implications for investors and companies alike.
SEC.gov | New Paradigm: Insights from SEC Speaks on Crypto Regulation
Discover insights from Commissioner Hester M. Peirce’s remarks at SEC Speaks, highlighting the need for a new paradigm in cryptocurrency regulation. Explore key themes, implications for investors, and the balance between innovation and investor protection.
CFTC Takes Action Against Fraudulent Trade Allocations in Commodity Trading
The CFTC has charged a Commodity Trading Advisor and related parties with fraudulently allocating trades, threatening investor trust and market integrity. This article explores the implications of these charges and their significance in the regulatory environment of commodity trading.
Regulation of Digital Assets in the UK | FCA
Explore the regulation of digital assets in the UK by the FCA, focusing on investor protection, compliance, and innovation in the cryptocurrency space.
Key Considerations for Crypto Custody: Understanding SEC Remarks
Explore the critical elements of cryptocurrency custody highlighted by SEC Commissioner Caroline A. Crenshaw at the Third Crypto Roundtable, focusing on compliance, security, and how investors can choose the right custodians.
Understanding Bitget’s Special Treatment Rules for Token Delisting
Explore Bitget’s Special Treatment Rules, which manage token risks through ST markings and delisting procedures, helping investors navigate the cryptocurrency market effectively.
Understanding Cryptocurrency Derivatives: A Comprehensive Guide
Explore the ins and outs of cryptocurrency derivatives, their types, benefits, risks, and regulatory environment, presented by the FCA.
Understanding Smart Express Cryptocurrency Risks and Warnings
Understand the risks of Smart Express Cryptocurrency and FCA’s warnings to safeguard your investments.
SEC Roundtable on Crypto Custody: Key Insights and Implications
Explore key insights from the SEC’s Crypto Task Force roundtable on custody, focusing on regulatory clarity and investor protection.
SEC Charges Beaxy for Operating an Unregistered Crypto Exchange
This article discusses the SEC’s charges against Beaxy and its executives for operating as an unregistered exchange, exploring the implications for investors and the broader regulatory landscape in the cryptocurrency market.
SEC Takes Action: 13 Charges Against Binance and Changpeng Zhao
The SEC has filed 13 charges against Binance and its founder Changpeng Zhao, highlighting major concerns regarding regulatory compliance in the cryptocurrency sector. This overview explores the nature of the charges and potential implications for the market.
SEC Charges Justin Sun for Securities Fraud: A Deep Dive
The SEC charges Justin Sun with fraud and violations of securities laws, highlighting risks for cryptocurrency investors.
CFTC Market Risk Advisory Committee Agenda Overview for March 2023
Explore the CFTC’s agenda for the March 8 MRAC meeting, focusing on market risks and regulatory challenges.
Understanding the CFTC’s Technology Advisory Committee Focus on Cybersecurity and DeFi
The CFTC’s Technology Advisory Committee, led by Commissioner Goldsmith Romero, focuses on cybersecurity, decentralized finance, and AI in its inaugural meeting. This article explores the implications for regulation and innovation in fintech.
CFTC Appoints Ian McGinley as New Enforcement Director to Combat Crypto Fraud
CFTC appoints Ian McGinley as Enforcement Director to strengthen crypto regulation and investor protection.
Bitget Launches IBM, INTC, BABA, ASML, and ARM STOCK Index Perpetual Futures
Explore Bitget’s launch of IBM, INTC, BABA, ASML, and ARM perpetual futures. Learn about trading strategies and investment benefits.
CFTC Unveils Annual Enforcement Results for FY 2022
Explore the CFTC’s annual enforcement results for FY 2022, focusing on investor protection and market integrity.
CFTC’s Chairman Behnam Reveals Key Reorganization for Digital Asset Engagement
Discover how CFTC’s reorganization under Chairman Behnam is reshaping the regulatory landscape for digital assets and enhancing investor protection.
CFTC Adds 34 Unregistered Foreign Entities to RED List
CFTC adds 34 unregistered foreign entities to RED List, raising concerns for investors regarding potential fraud.
CFTC Charges Florida Company and Operators in $41.6 Million Commodity Pool Fraud
CFTC charges commodity pool operators and a Florida company with fraudulently soliciting over $41.6 million in a commodity pool scheme.
CFTC Commissioner Kristin N. Johnson Seeks Nominations for Market Risk Advisory Committee Membership
CFTC Commissioner Kristin N. Johnson seeks nominations for the Market Risk Advisory Committee, inviting public commentary on key topics affecting market risks. This call aims to promote stakeholder engagement in shaping regulatory practices.
CFTC Commissioner Pham Talks Crypto Regulation and Customer Protections
Explore insights from CFTC Commissioner Pham on crypto regulation and customer protections discussed with CNBC and Yahoo! Finance.
CFTC Charges Residents and Company in $44 Million Digital Asset Fraud
Explore the CFTC’s recent charges against Oregon and Illinois residents and a Florida company involved in a $44 million digital asset fraud scheme. Learn how to protect yourself from investment scams in the growing digital asset market.
CFTC Announces New Sponsorships for Advisory Committees
The CFTC announces new sponsorships for advisory committees, enhancing its regulatory framework and engagement with market participants.
CFTC Charges Long Island Resident and Firm in $59 Million Fraud Scheme
CFTC charges Eddy Alexandre and his firm in a $59 million fraud scheme, highlighting critical investment risks.
CFTC Fines Tether and Bitfinex $42.5 Million for Violations
The CFTC imposes $42.5 million in fines on Tether and Bitfinex for regulatory violations, highlighting the need for compliance in the growing cryptocurrency market. Discover the implications of these penalties for investors and the industry.
CFTC’s Action Against 14 Entities for Registration Violations
The CFTC has charged 14 entities for failing to register as FCMs or falsely claiming registration, enforcing compliance in futures trading.
Federal Court Orders Texas and Florida Men to Pay $1.75 Million in Digital Assets Scheme
Federal court orders Texas and Florida men to pay $1.75 million in a digital assets scheme, highlighting the risks in cryptocurrency investments.
Federal Court Orders $32 Million Penalty for Cryptocurrency Fraud in Nevada
The U.S. District Court for Nevada orders a local company and its owner to pay $32 million for cryptocurrency fraud, highlighting the importance of regulatory vigilance in the digital currency market. This article explores the implications of the ruling and the risks associated with cryptocurrency investments.
CFTC Orders New York Man to Pay Over $1 Million for Binary Options Fraud
CFTC orders Glenn Olson to pay over $1 million for fraudulent binary options scheme, highlighting the importance of investor awareness.
CFTC Orders Coinbase to Pay $6.5 Million for Misleading Reporting
In March 2021, the CFTC ordered Coinbase to pay $6.5 million for false reporting and wash trading. This article analyzes the implications for the cryptocurrency market and the importance of regulatory measures.