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The United States Commodity Futures Trading Commission, or CFTC, has added 34 unregistered foreign entities to its Registration Deficient List, including at least six providing crypto-related services.In a Thursday announcement, the CFTC said it had expanded its list of firms required to be registered with the CFTC for providing services
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The United States Commodity Futures Trading Commission, or CFTC, has taken enforcement action against a South African national in what the regulatory body called its “largest fraudulent scheme involving Bitcoin.”In a Thursday announcement, the CFTC said it had filed a civil enforcement action in federal court for fraud and registration
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MTI’s self-described CEO was recently detained in Brazil on an Interpol warrant, the regulator said. Original Source
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The French government has given former United States Commodity Futures Trading Commission chair Chris Giancarlo, also known as "Crypto Dad," the equivalent of a knighthood.In a Tuesday tweet from Giancarlo, the former CFTC head said France’s National Order of Merit awarded him a Chevalier — the equivalent of a knighthood
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United States Securities and Exchange Commission (SEC) chair Gary Gensler is in talks with Commodity Futures Trading Commission (CFTC) officials on a “memorandum of understanding” on the regulation of digital assets. Together, the agencies can assure market integrity, Gensler told The Financial Times in an interview published Thursday. “I’m talking
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Kristin Johnson also suggested her agency might be able to be more responsive than the SEC since it's smaller. Source
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“A lot of people have losses who didn't understand the risks they were taking,” former Commodity Futures Trading Commission (CFTC) Chairman Timothy Massad said on CryptoX TV’s “First Mover,” following the freezing of account withdrawals on crypto trading platform Celsius. Source
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After the proposition of the Lummis/Gillibrand new crypto bill seeking to transfer much of crypto regulation to the CFTC, the chairman of CFTC, Ross Benham, has said that his agency is set to move further into the cryptocurrency regulatory space. Ross said one of the goals of CFTC would be
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"Es un impulso positivo, creo, para la tecnología, para la industria, para la economía", dijo Behnam en el evento Consensus 2022, de CryptoX, en Austin, Texas, el jueves. “Hay coaliciones únicas que se están reuniendo para abordar este tema, lo cual es muy raro en Washington”, agregó. Source
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“It’s just a positive momentum, I think, for the technology, for the industry, for the economy,” Behnam said at CoinDesk’s Consensus 2022 in Austin, Texas, Thursday. “There are unique coalitions getting together on this issue, which is very rare in Washington.” Original Source
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