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Saturday, January 16, 2021
Tags CFTC

Tag: CFTC

News

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

Richard Kastelein - 0
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...
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News

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

Richard Kastelein - 0
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...
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News

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

Richard Kastelein - 0
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...
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News

American Regulators Join UK-Initiated Global Financial Innovation Network

Richard Kastelein - 0
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...
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Blockchain Video

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

Josh Lawler - 0
Learn more about why congress needs to pass what might be the most important piece of regulation in all of cryptocurrency. Plus, learn more...
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News

U.S. Commodity Futures Trading Commission Considering Blockchain

Richard Kastelein - 0
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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