Explore the regulation of digital assets in the UK by the FCA, focusing on investor protection, compliance, and innovation in the cryptocurrency space.
标签： Proactive Regulation
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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’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 Announces New Sponsorships for Advisory Committees
The CFTC announces new sponsorships for advisory committees, enhancing its regulatory framework and engagement with market participants.
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 $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 Charges 20 Entities for False Registration Claims
CFTC charges 20 entities for making false registration claims, highlighting investor protection and trading regulations.
CFTC Issues Final Interpretive Guidance on Actual Delivery for Digital Assets
CFTC’s final guidance on actual delivery for digital assets provides clarity and protects investors in cryptocurrency transactions.
Federal Court Orders Defendants to Pay Over $4.25 Million for Fraud and Misappropriation
Federal court orders a $4.25 million penalty against defendants for fraud and misappropriation in trading practices.
CFTC Charges Nevada Company in $11 Million Cryptocurrency Fraud Scheme
The CFTC charges a Nevada company with an $11 million cryptocurrency fraud scheme, highlighting significant concerns in digital currency investments.
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 Charges Two Defendants with Fraudulent Bitcoin Solicitation
CFTC charges two defendants with fraudulent solicitation and impersonation in an attempt to steal Bitcoin. Stay aware of cryptocurrency scams.
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 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.