Skip to content

Chain Base

Breaking the Pulse of Crypto

Menu
  • Global Policies
  • New Listing
Menu

标签: Market Integrity

n8n auto create

Bybit Announces Listing of XPLUSDT on Perpetual Pre-Market

Posted on 22 8 月, 2025 by Chain Base

Bybit announces the listing of XPLUSDT on perpetual pre-market on Aug 22, 2025. Discover trading features and strategies.

Acting Chairman Pham Unveils Next Crypto Sprint Initiative at CFTC

Posted on 21 8 月, 2025 by Chain Base

Acting Chairman Caroline D. Pham announces the CFTC’s next Crypto Sprint Initiative, aimed at implementing regulatory recommendations for digital asset markets. Stay informed on how this initiative seeks to enhance innovation while ensuring market integrity.

CFTC Unveils Crypto Sprint to Enhance Digital Asset Regulation

Posted on 1 8 月, 2025 by Chain Base

CFTC Acting Chairman Caroline D. Pham announces the launch of the Crypto Sprint to implement key recommendations for digital asset regulation, fostering collaboration and enhancing market integrity.

American Leadership in the Digital Finance Revolution

Posted on 31 7 月, 2025 by Chain Base

Explore American leadership in the digital finance revolution, addressing challenges and opportunities in cryptocurrency and blockchain.

Acting Chairman Pham Lauds Recommendations for a New Era of Crypto in the U.S.

Posted on 30 7 月, 2025 by Chain Base

Acting Chairman Pham’s praise for Presidential Working Group’s recommendations signals a new era for crypto regulation in the U.S.

The SEC’s Cooperative Approach: Balancing Innovation and Regulation

Posted on 8 5 月, 2025 by Chain Base

Explore the SEC’s approach to balancing innovation and regulation in the digital asset space. Understand the importance of dialogue with market participants and flexible regulatory frameworks.

SEC’s Crypto Task Force Roundtable: Insights from Chairman Paul S. Atkins

Posted on 25 4 月, 2025 by Chain Base

Join us as we explore the insights and outcomes from the SEC’s Crypto Task Force Roundtable, featuring Chairman Paul S. Atkins. Discover the key topics discussed, including regulatory clarity, investor protection, and the future of cryptocurrency in the U.S.

SEC Unveils Panelists and Agenda for Upcoming Crypto Trading Roundtable

Posted on 7 4 月, 2025 by Chain Base

The SEC is hosting a roundtable on crypto trading with various industry leaders and regulators. The agenda focuses on market integrity, investor protection, and regulatory frameworks, offering key insights for the future of digital asset trading.

SEC Crypto Task Force Continues Dialogue with Four New Roundtables

Posted on 26 3 月, 2025 by Chain Base

The SEC’s Crypto Task Force will host four more roundtables, allowing stakeholders to discuss regulation and challenges in the cryptocurrency market, fostering dialogue and insights for the future of digital assets.

Defining Security Status: Insights from the SEC Crypto Task Force

Posted on 21 3 月, 2025 by Chain Base

Explore the SEC’s insights on security status in the cryptocurrency market, emphasizing the importance of regulatory frameworks, investor protection, and ongoing dialogue in the evolving landscape.

The SEC’s Spring: Innovations and Regulations in Cryptocurrency

Posted on 21 3 月, 2025 by Chain Base

Explore the SEC’s evolving role in cryptocurrency regulation and what it means for investors and blockchain developers in Spring 2025.

The Journey Begins: SEC and the Future of Cryptocurrency Regulation

Posted on 4 2 月, 2025 by Chain Base

Explore the SEC’s evolving approach to cryptocurrency regulation led by Commissioner Hester M. Peirce. Understand the challenges and opportunities that lie ahead for digital assets in this comprehensive analysis.

FCA Imposes First Fine for MiFIR Transaction Reporting Failures

Posted on 29 1 月, 2025 by Chain Base

The FCA fines Infinox Capital Limited for transaction reporting failures under MiFIR, marking a significant enforcement of financial regulations aimed at maintaining market integrity.

CFTC Under Acting Chairman Pham: A Return to Core Principles

Posted on 21 1 月, 2025 by Chain Base

Acting Chairman Caroline D. Pham calls for a return to core principles at the CFTC, emphasizing market integrity, consumer protection, and regulatory clarity while navigating the challenges posed by digital assets.

CFTC’s Thorough Examination of Nadex Sports Contracts for Compliance

Posted on 14 1 月, 2025 by Chain Base

The CFTC has initiated a review of Nadex’s sports contracts submitted for regulatory approval, focusing on compliance and market integrity. This review could significantly impact investors in the cryptocurrency and derivatives market.

Mosaic Exchange Ltd. and CEO Face $1.1 Million Penalty for Digital Asset Fraud

Posted on 13 1 月, 2025 by Chain Base

The CFTC’s recent ruling against Mosaic Exchange Ltd. emphasizes investor protection in digital asset markets. This article explores the implications of the judgment and the future of cryptocurrency regulation.

SEC Charges Cumberland DRW for Operating as an Unregistered Dealer in Crypto Markets

Posted on 10 10 月, 2024 by Chain Base

The SEC has charged Cumberland DRW LLC for operating as an unregistered dealer in the crypto asset markets. This article discusses the implications of the charges, the nature of unregistered dealers, and the broader regulatory landscape affecting the cryptocurrency market.

CFTC Charges KuCoin with Operating Illegal Digital Asset Derivatives Exchange

Posted on 26 3 月, 2024 by Chain Base

On March 26, 2024, the CFTC filed a case against KuCoin for operating an illegal digital asset derivatives exchange. This article explores the implications of this enforcement action, highlighting the importance of compliance for cryptocurrency exchanges and investor safety in a rapidly evolving market.

Federal Court Imposes $64 Million Sanctions on Florida Commodity Pool Operator for Fraud

Posted on 15 3 月, 2024 by Chain Base

Explore the recent consent order against a Florida commodity pool operator, enforcing over $64 million in penalties for fraudulent activities. Understand the implications for investors and the regulatory landscape governed by the CFTC.

CFTC Chairman Announces Key Appointments to Strengthen Focus on Data Management

Posted on 21 12 月, 2023 by Chain Base

The CFTC has announced key appointments in its Division of Data to enhance its focus on mission-critical data. This article explores the significance of these appointments and their potential impact on regulatory practices and market integrity.

Navigating Crypto Regulations: Insights from SEC Commissioners

Posted on 20 10 月, 2023 by Chain Base

Explore insights on cryptocurrency regulation and the SEC’s approach to safeguarding investors while fostering innovation in the crypto space.

Understanding SEC’s FAQs on Crypto Asset Activities: A Step Forward

Posted on 20 10 月, 2023 by Chain Base

Discover the SEC’s latest FAQs on crypto asset activities that clarify regulatory treatment and compliance expectations. Understand the implications for investors and how to navigate the evolving landscape of cryptocurrency regulations.

Understanding ESMA’s Temporary Product Intervention Measures for CFDs and Binary Options

Posted on 20 10 月, 2023 by Chain Base

Explore ESMA’s latest call for evidence on temporary product intervention measures for CFDs and binary options, aimed at enhancing retail investor protection and market integrity. Understand the implications for retail clients and the financial industry.

CFTC Commissioner Johnson’s Initial Staff Appointments Overview

Posted on 2 10 月, 2023 by Chain Base

Explore CFTC Commissioner Johnson’s initial staff appointments and their impact on financial regulation.

CFTC Takes Action Against BitMEX for Illegal Trading and AML Violations

Posted on 1 10 月, 2023 by Chain Base

CFTC charges BitMEX owners for illegal trading and anti-money laundering violations. Explore the implications for the crypto market.

CFTC and NASAA Enhance Cooperation for Securities Regulation

Posted on 1 10 月, 2023 by Chain Base

CFTC and NASAA enhance regulatory cooperation for better market integrity and investor protection.

Accomplishments of the Last 5 Years in Digital Currency Regulation

Posted on 1 10 月, 2023 by Chain Base

Explore the major accomplishments in digital currency regulation over the last five years, highlighting the developments in consumer protection, regulatory frameworks, and the balance between innovation and security.

The Ongoing Battle Against Skimmers and Scammers in Crypto

Posted on 1 10 月, 2023 by Chain Base

Learn about the tactics of skimmers and scammers in cryptocurrency and how to protect yourself from fraud.

FCA Proposes Ban on Sale of Crypto-Derivatives to Retail Consumers

Posted on 1 10 月, 2023 by Chain Base

Explore FCA’s proposed ban on crypto-derivatives for retail consumers, focusing on risks, protections, and the future of cryptocurrency trading.

OKX Launches Pre-Market Perpetual Futures for XPL (Plasma) Cryptocurrency

Posted on 28 8 月, 2023 by Chain Base

OKX lists pre-market perpetual futures for XPL (Plasma) crypto, enhancing trading options and liquidity for investors.

CFTC Commissioner Kristin Johnson Announces Tamika Bent as Chief Counsel

Posted on 10 8 月, 2023 by Chain Base

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.

CFTC Expands RED List with 45 New Unregistered Foreign Entities

Posted on 12 6 月, 2023 by Chain Base

Learn about the CFTC’s recent addition of 45 unregistered foreign entities to the RED List, aiding in fraud prevention.

SEC Settles Insider Trading Case Involving Former Coinbase Manager

Posted on 30 5 月, 2023 by Chain Base

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.

Regulation of Digital Assets in the UK | FCA

Posted on 25 4 月, 2023 by Chain Base

Explore the regulation of digital assets in the UK by the FCA, focusing on investor protection, compliance, and innovation in the cryptocurrency space.

CFTC Unveils Annual Enforcement Results for FY 2022

Posted on 20 10 月, 2022 by Chain Base

Explore the CFTC’s annual enforcement results for FY 2022, focusing on investor protection and market integrity.

CFTC Charges 20 Entities for False Registration Claims

Posted on 1 9 月, 2020 by Chain Base

CFTC charges 20 entities for making false registration claims, highlighting investor protection and trading regulations.

CFTC’s Technology Advisory Committee Meeting Agenda Overview

Posted on 24 2 月, 2020 by Chain Base

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.

Federal Court Orders Defendants to Pay Over $4.25 Million for Fraud and Misappropriation

Posted on 1 11 月, 2019 by Chain Base

Federal court orders a $4.25 million penalty against defendants for fraud and misappropriation in trading practices.

Erica Elliott Richardson Leaves CFTC: Impact on External Affairs

Posted on 9 7 月, 2019 by Chain Base

Erica Elliott Richardson leaves CFTC, impacting external affairs and market engagement strategies.

CFTC’s Market Risk Advisory Committee Meeting on Self-Certification Process

Posted on 4 1 月, 2018 by Chain Base

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.

©2025 Chain Base | Design: Newspaperly WordPress Theme