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CFTC
CFTC alega manipulação de mercado contra explorador de Mercados de manga
O DOJ prendeu Avraham Eisenberg no ano passado por acusações semelhantes.
FTX, Congresso, Stablecoins: O que 2023 pode trazer para as regulamentações de Cripto
A equipe de Política da CoinDesk prevê os problemas e tópicos que podem ganhar destaque nos próximos 12 meses.
2023 Crypto Regulation Predictions
Willkie Farr & Gallagher LLP counsel Michael Selig discusses the state of crypto regulation in 2022 and details of his opinion piece on CoinDesk titled "2023: The Year of Regulation vs. Decentralization." Plus, insights on the tension between the CFTC and SEC over crypto jurisdiction. And he explains why regulators cracking down celebrity endorsements of crypto could seem like publicity stunts.
Ellison, Wang Plead Guilty to DOJ 'Fraud' Charges
U.S. Attorney Damian Williams announced Wednesday former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang pleaded guilty to criminal charges tied to FTX's collapse. The SEC and CFTC also announced charges against the two, saying Ellison manipulated the price of FTT. "The Hash" panel discusses the latest in FTX's bankruptcy.
Governo dos EUA quer 'enviar uma mensagem' para a Cripto com a prisão da SBF, diz ex-promotor dos EUA
Renato Mariotti, agora sócio do escritório de advocacia internacional Bryan Cave Leighton Paisner, discute por que os reguladores estão “ansiosos para fincar uma bandeira” na indústria de Cripto .
Fundadores do BZeroX não fazem mais parte do Ooki DAO, diz advogado
Um juiz federal decidiu esta semana que a CFTC deve entregar o processo da Ooki DAO a Tom Bean e Kyle Kistner.
Understanding the Charges Brought Against Sam Bankman-Fried
FTX founder and former CEO Sam Bankman-Fried faces a litany of charges from the Department of Justice, U.S. Securities and Exchange Commission (SEC) and CFTC (Commodity Futures Trading Commission) as he sits in jail in the Bahamas. Renato Mariotti, partner at law firm Bryan Cave Leighton Paisner and former federal prosecutor, breaks down the charges.
Compreendendo as acusações feitas contra Sam Bankman-Fried
A SEC, a CFTC e o DOJ tratam o fundador da FTX como um criminoso ambicioso e calculista.
Processos judiciais de Bankman-Fried expõem o "tratamento especial" da FTX para a Alameda Research
O “cofrinho pessoal” de Sam Bankman-Fried, a Alameda Research, estava profundamente interligado com sua bolsa, a FTX.
Regulation and Policy in Crypto: Policymakers Look Ahead
Congressman Jim Himes (D-Connecticut) and CFTC's former Commissioner Dawn Stump join Blockchain Association's Executive Director Kristin Smith at I.D.E.A.S. 2022 to discuss their outlook for regulation and policymaking in the digital economy space.