CFTC


Mercati

Crypto Derivatives: On Misleading Measurements

Noelle Acheson shows how using notional volumes to compare derivatives markets to spot is misleading – but, for now, it’s all we’ve got.

Abacus

Mercati

CFTC Takes Action Against Crypto Options 'Ponzi Scheme'

Purported crypto and forex investment firm Circle Society is accused by the CFTC of operating like a Ponzi scheme.

CFTC logo (Mark Van Scyoc/Shutterstock)

Mercati

Fearing USD Decline, Ex-CFTC Heads Propose a Blockchain-Based Digital Dollar

Two former ranking members of the CFTC offered up a plan for a government-sanctioned, blockchain-based digital dollar.

Giancarlo

Mercati

SEC, CFTC, FinCEN Warn Crypto Industry to Follow US Banking Laws

The heads of three U.S. financial regulators warned the crypto industry to abide by banking laws in a joint statement published Friday.

Clayton

Mercati

CFTC Chairman Confirms Ether Cryptocurrency Is a Commodity

CFTC Chairman Heath Tarbert has just said ether, the world's second-largest cryptocurrency by market cap, is a commodity not a security.

Heath_Tarbert_official_photo

Mercati

Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud

A man faces charges by the U.S. Attorney's Office and the CFTC over claims he took money for bulk bitcoin orders that were never delivered.

gavel image

Mercati

LedgerX Claims 'Personal Animus' Drove Ex-CFTC Chair to Stall Approvals

LedgerX claims former CFTC Chairman Christopher Giancarlo threatened the company for personal reasons, two letters obtained by CoinDesk reveal.

juthica_chow_ledgerx_consensus_invest_2018

Mercati

CFTC Taps Coinbase Lawyer to Head Division Overseeing Bitcoin Futures

New CFTC Chairman Heath Tarbert has named Coinbase general counsel Dorothy DeWitt as the agency's new director of market oversight.

Dorothy DeWitt

Mercati

Ex-CFTC Chair 'Crypto Dad' Giancarlo Joins Digital Chamber Trade Group

Former CFTC chairman Christopher Giancarlo has joined the advisory board of the Chamber of Digital Commerce.

Christopher Giancarlo

Politiche

Derivatives Drama: The Unintended Consequences of Crypto Regulation

Noelle Acheson points out that the LedgerX confusion highlights potential CFTC priorities regarding the regulation of crypto derivatives that could lead to the opposite of what the regulator intends.

Balls