Explore insights from CFTC Commissioner Pham on crypto regulation and customer protections discussed with CNBC and Yahoo! Finance.
标签： CFTC Regulations
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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 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.
LabCFTC’s Empower Innovation 2020 Event: Shaping the Future of Digital Finance
Join LabCFTC’s Empower Innovation 2020 on Nov 17 for insights on digital finance, featuring tech talks and the announcement of the Science Prize winner.
CFTC Charges 4 Individuals in Fraudulent Digital Asset Scheme
CFTC charges four individuals in a fraudulent digital asset scheme, impacting investors significantly.
CFTC Charges 20 Entities for False Registration Claims
CFTC charges 20 entities for making false registration claims, highlighting investor protection and trading regulations.
CFTC’s Technology Advisory Committee Meeting Agenda Overview
Explore the agenda for the upcoming CFTC Technology Advisory Committee meeting, focusing on significant technological advancements and their implications for the derivatives markets. This overview outlines important discussion points and who should participate.
CFTC Charges Individual with Multi-Million Dollar Bitcoin Fraud
CFTC charges Jon Barry Thompson with multi-million dollar bitcoin fraud, raising concerns about investor protection in the cryptocurrency market.
Leadership Change at CFTC: New Director of Market Oversight
Chairman Tarbert announces Dorothy DeWitt as new director of CFTC’s Division of Market Oversight, focusing on digital currency regulation.
Erica Elliott Richardson Leaves CFTC: Impact on External Affairs
Erica Elliott Richardson leaves CFTC, impacting external affairs and market engagement strategies.
Brian Bussey Announces Early Retirement from CFTC After 22 Years
Brian Bussey, Director of DCR at CFTC, retires after 22 years; his impact on risk management and regulatory practices discussed.
CFTC Examination Priorities for 2019: Key Insights
Explore the CFTC’s examination priorities for 2019, focusing on market integrity, risk management, and compliance.
CFTC Seeks Public Comments on Crypto-asset Mechanics and Markets
The CFTC is soliciting public comments to enhance understanding of crypto-assets markets, beyond Bitcoin, including Ether. This initiative aims to gather diverse stakeholder insights on market mechanics, technological risks, and regulatory impacts which will inform future regulatory frameworks.
CFTC Fintech Forward 2018: Innovations in Regulation and Education
The CFTC’s Fintech Forward 2018 conference will address key issues in fintech innovation and regulation. Join industry leaders as they explore the impact of technology on financial markets and discuss the future of regulatory frameworks and education in the fintech space.
Exploring CFTC’s First Fintech Conference: Innovation and Regulation
Join the CFTC’s first Fintech conference to discuss innovation, regulation, and education in the evolving fintech landscape.
CFTC’s Market Risk Advisory Committee Meeting on Self-Certification Process
The CFTC’s Market Risk Advisory Committee (MRAC) meeting on January 31, 2018, will discuss the self-certification process for new product listings. This article explores the meeting’s objectives, the self-certification process, its benefits, associated risks, and the importance of stakeholder engagement, aiming to provide insights on the regulatory landscape in the derivatives market.
CFTC Takes Action Against Bitfinex for Illegal Commodity Transactions
The CFTC has fined Bitfinex $75,000 for illegal off-exchange commodity transactions and failure to register as a Futures Commission Merchant, highlighting the regulatory landscape for cryptocurrency trades.
CFTC Annual Enforcement Results for FY 2015: A Detailed Overview
Explore the CFTC’s annual enforcement results for FY 2015, highlighting key cases, penalties, and implications for investors.