CFTC


Política

Court Enters $900K Judgment Against Crypto Ponzi Scammer on Behalf of CFTC

Venture Capital Investments Ltd. raised $534,829 from 72 victims, falsely promising to invest funds in bitcoin and other assets.

cftc

Mercados

ErisX Unit Gets CFTC 'OK' to Clear Fully Collateralized Swaps

The clearing arm of ErisX got CFTC approval to diversify beyond digital currencies.

ErisX CEO Thomas Chippas

Política

Election 2020: What’s at Stake for the Crypto Industry

While neither major Presidential candidate is campaigning on a crypto platform, who they appoint to head up federal agencies will shape policy for years to come.

CoinDesk placeholder image

Mercados

CFTC Issues Guidance on Digital Currencies for Futures Commission Merchants

The CFTC wants futures commission merchants to take care when dealing with customer's funds.

CFTC Chairman Heath Tarbert, right, speaks to CoinDesk Chief Content Officer Michael Casey at Invest:NYC 2019.

Política

CFTC Chairman Heath Tarbert Talks Ethereum, DeFi and the Next BitMEX

Ethereum's upcoming proof-of-stake shift won't necessarily put the world's second-largest cryptocurrency into the securities bucket, the chairman of the CFTC said Wednesday.

CFTC Chairman Heath Tarbert, right, speaks to CoinDesk Chief Content Officer Michael Casey at Invest:NYC 2019.

Política

CoinDesk Joins IMF, CFTC, Swiss FINMA at DC Fintech Week

The virtual event, which runs Oct. 19-22, brings together marquee names from Switzerland’s FINMA, Sweden’s Riksbank, Bank for International Settlements, the Commodity Futures Trading Commission and the International Monetary Fund to discuss stablecoin regulation, central bank digital currencies, the future of money and more.

CFTC Chairman Heath Tarbert

Finanças

BitMEX CEO Arthur Hayes Leaves Role After US Charges

The parent group of BitMEX has announced an executive shakeup after U.S. authorities charged the firm over allegedly illegal conduct.

Arthur Hayes, former CEO of BitMEX

Mercados

BitMEX Says It's 'Business as Usual' Despite 30% Drop in Bitcoin Balance After CFTC, DOJ Action

More than 57,000 BTC have been withdrawn from BitMEX since Sept. 30.

The total amount of coins held on BitMEX addresses since Jan. 2018

Mercados

US-Regulated Bitcoin Derivatives Market Bitnomial Raises $11.6M in Electric Capital-led Series B

The disclosure comes shortly after U.S regulators' crackdown on retail competitor BitMEX.

Retail traders were eager to get in on the bitcoin action.

Política

CFTC Enforcement Director McDonald to Leave This Week

CFTC gave no reason for McDonald's departure set for Thursday.

CFTC's James McDonald, second from left, leaves the agency Thursday.