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Saturday, January 16, 2021
Tags CFTC

Tag: CFTC

American Crypto Investment App Abra Gets Charged $150.000 by both SEC and the CFTC For Unregistered Security-Based Swap Transactions

Both the US Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) have nailed California-based Abra along with a connected Philipino company...

U.S. Lawmakers Pondering “Crypto-Currency Act of 2020”

U.S. lawmakers are reportedly discussing a new bill entitled “Crypto-Currency Act of 2020” which stated purpose is to: “...clarify which federal agencies regulate digital assets, to...

Busted: SEC and CFTC Nail First Global Credit – a Swiss Security-Based Bitcoin Swaps Dealer That Allegedly Aimed at American Investors

Both the  Securities and Exchange Commission (SEC) as well as the Commodity Futures Trading Commission (CFTC) have charged FGC Swiss securities dealer XBT Corp. SARL d/b/a...

American Regulators Join UK-Initiated Global Financial Innovation Network

The Securities and Exchange Commission (SEC),  Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC), have...

Video: Josh Lawler on ChainLink, the Token Taxonomy Act, and regulatory hurdles from the CFTC

Learn more about why congress needs to pass what might be the most important piece of regulation in all of cryptocurrency. Plus, learn more...

U.S. Commodity Futures Trading Commission Considering Blockchain

The U.S. Commodity Futures Trading Commission (CFTC) is considering Blockchain technology according to a recent report  by Nik Mathews and Jonas Robison  from Orrick, Herrington & Sutcliffe LLP in JD...

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