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March 7, 2021
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Tag: CFTC

BitMEX operator hires chief compliance officer amid US criminal charges
Bitcoin News / Cryptocurrency Exchange

BitMEX operator hires chief compliance officer amid US criminal charges

0

The operator of crypto derivatives exchange BitMEX, 100x Group, has hired a seasoned Anti-Money Laundering (AML) specialist,

CFTC Is Waiting on SEC to Allow Futures Trading of More Digital Assets, Says CFTC Chairman
Regulation News

CFTC Is Waiting on SEC to Allow Futures Trading of More Digital Assets, Says CFTC Chairman

0

In a July 7 interview with predecessor Jim Newsome, current Chairman of the Commodity Futures Trading Commission (CFTC) Heath Tarbert ran down a list of pending concerns …

Sri Lanka Central Bank Selects Shortlist for Blockchain Proof-of-Concept
Bitcoin Regulation / Blockchain News / Regulation News

Sri Lanka Central Bank Selects Shortlist for Blockchain Proof-of-Concept

0

bank has selected a shortlist of three firms to develop a proof-of-concept (PoC) for a shared Know Your Customer (KYC) facility using blockchain.

Swiss Crypto Exchange Lykke Launches Contest to Fund Tech Against COVID-19
Coronavirus / Cryptocurrency Exchange

Swiss Crypto Exchange Lykke Launches Contest to Fund Tech Against COVID-19

0

As announced on May 19, Swiss cryptocurrency exchange Lykke will be offering four prizes totalling 200,000 Swiss Francs ($205,800) as part of

CFTC Requests Default After Failing to Find $147M Bitcoin Ponzi Operator
Regulation News

CFTC Requests Default After Failing to Find $147M Bitcoin Ponzi Operator

0

The United States Commodity Futures Trading Commission (CFTC) has requested that the alleged founder of the crypto $147 million Ponzi scheme Control-Finance be declared a default. On …

US Congressman Introduces Crypto-Currency Act of 2020
Regulation News

US Congressman Introduces Crypto-Currency Act of 2020

0

A United States congressman is the latest working to clarify determine which U.S. regulator is responsible for which digital assets.

CFTC Letter Provides Little Clarity in Telegram’s Battle With SEC
Cryptocurrencies / Cryptocurrency / Regulation News

CFTC Letter Provides Little Clarity in Telegram’s Battle With SEC

14

Another United States regulatory agency has weighed in on Telegram’s ongoing legal battle with the Securities Exchange Commission.

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