Home / Contents Tagged with Cftc Files Lawsuit Against 11 Million Crypto Ponzi Scheme

Coinbase Pushes Toward Global Expansion, Sets Sights On Regulated Markets

09 Sep 2023

Digital asset exchange Coinbase sets out plans for a global expansion flagging jurisdictions outside the United States as “near-term priority markets.”In a recent blog post, the company...[Read More]

  • 09 Sep 2023

Coinbase Pushes Toward Global Expansion, Sets Sights On Regulated Markets

  • 08 Sep 2023

CFTC Targets DeFi Protocols Opyn, ZeroEx, And Deridex In Sweeping Crackdown

  • 31 Aug 2023

Web3 Lawyer Predicts US Crypto Upturn After Key Industry Wins This Year

  • 27 Aug 2023

Blockchain Bettors Favor Vivek Ramaswamy Over Ron DeSantis As Strong Trump Challenger Post-GOP Debate

Coinbase Pushes Toward Global Expansion, Sets Sights On Regulated Markets

CFTC Targets DeFi Protocols Opyn, ZeroEx, And Deridex In Sweeping Crackdown

Web3 Lawyer Predicts US Crypto Upturn After Key Industry Wins This Year

Blockchain Bettors Favor Vivek Ramaswamy Over Ron DeSantis As Strong Trump Challenger Post-GOP Debate

Coinbase Secures Approval To Launch Bitcoin And Ether Futures Trading For US Customers

Identity Verification In Crypto: Addressing The Clash Between Blockchain Anonymity And KYC Compliance

Class-Action Lawsuit Against Tether And Bitfinex Thrown Out

Berenberg: Coinbase Earn Faces Significant Regulatory Challenges, Security Classification Risk

Report: Declining Profit Forces Binance Crypto Exchange To Scale Back Employee Benefits – Is The Bear Market Back?

Former CFTC Chair: Crypto Regulations Must Not Wait For Litigation, Standards Needed Today

NFT Artwork Seized From Three Arrows Capital Fetches $10.9 Million In Sotheby's Auction

US CFTC Wins Precedent Setting Case Against Ooki DAO, Calling It A ‘Wake-Up Call’

House Republican Leaders Release Discussion Draft To Draw Clear Lines On Digital Asset Definitions

US Regulator Issues Warning For Firms Providing Clearings Services For Crypto

Binance Accused Of Mixing Company Revenue With Customer Money In U.S

Binance Denies Reuters Report That It Commingled Customer Funds

US CFTC Chair Rostin Behnam Says DeFi Crypto Exchanges Can Be Regulated – Here's The Latest

White House Council Reignites 30 Percent Tax On Crypto Mining

U.S. Federal Government Greenlights Voyager's $1 Billion Binance.US Acquisition Deal

Three Arrows Capital's NFT Collection Set For Sotheby's Auction In Attempt To Repay Creditors

Biggest Movers: LINK Jumps To 6-Month High, LTC Back Above $100

SEC Deems DASH, ALGO, And OMG 'Unregistered Securities' In Bittrex Lawsuit

New Report: U.S. Crypto Crackdown Boosts Hong Kong's Ambitions In Digital Asset Market – Best Crypto Destination?

Binance Crypto Exchange Accused Of Allowing U.S. Firms To Circumvent Derivatives Trading Ban – What's Going On?

Binance Sees $2.2 Billion Outflows Following CFTC Lawsuit – Should The Crypto Industry Be Worried?

Standing Together Against Disasters: CoinEx Charity Passes On The Spirit Of Charity

Biggest Movers: XRP Hits Fresh 5-Month High On Tuesday, Extending Recent Win Streak

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges For Alleged Crypto Payment To Chinese Officials

OKX Launches Turkish Lira Deposits And Withdrawals

YPredict․ai Unveils Next-Gen Payment Gateway For Token Purchase - Developed In Record Time

BYDFi Integrated With Chainlink To Boost Exchange Market Data Reliability

DexCoyote's Daily Trading Volume Exceeded $1․5 Million And Broke Into The Top 6 DEX Exchanges On DappEadar

Biggest Movers: XRP Nears 5-Month High To Start The Week, Despite Crypto Market Consolidation

Binance Sued By CFTC For Alleged Violations Of Trading And Derivatives Rules

Breaking: Binance Sued By CFTC Over Offering Unregistered Crypto Derivate Trading Products In US

New York Attorney General Alleges Ethereum Tokens Are Securities In Lawsuit Against KuCoin Crypto Exchange – Crypto Clampdown Incoming?

Seized NFTs Worth Millions Of Dollars To Be Sold By Three Arrows Capital Liquidators – Here's The Latest

Custodia CEO Slams US Government Over Broad Crackdown, Lack Of Regulatory Clarity In Crypto Industry

FTX Scandal Deepens: Sam Bankman-Fried's Right-Hand Man Nishad Singh To Plead Guilty To Fraud

Crypto Exchange Kraken In Hot Water With SEC Over Alleged Securities Violation – Here's What You Need To Know

CFTC Chair: Agency Well-Positioned To Regulate Crypto

Bitcoin Hashrate Reaches All-Time High, Boost Could Lead To Record-Setting Difficulty Increase

Report: Federal Prosecutors In New York Probe Digital Currency Group And Subsidiary Genesis

Disputed Venezuelan Gold Worth $1.8B In Bank Of England Vaults Remains Uncertain After Dissolution Of Interim Government

Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research As Early As 2018

China’s Digital Yuan Little Used, Former Central Bank Official Says

Mark Moss Predicts Regulatory Shakeup And End Of Crypto Bull Runs, But Believes Bitcoin Will Endure

Researchers: Trust Will Return To Crypto Markets In 2023 – For These Reasons

The Stablecoin Economy Shed $28 Billion In 2022 After A Handful Of Tokens Lost Their $1 Peg

FTX Customers File Class Action To Claim Assets Within Bankruptcy Case

CEO Of FTX Sister Company Caroline Ellison Confesses To Misusing Customer Funds – Here’s What You Need To Know

Biggest Movers: DOGE Rebounds On Thursday, LTC Nears 1-Week High

3 FTX Execs Have Snitched On SBF, Now Scrutiny Is Aimed At Nishad Singh And Ramnik Arora

Dvision Network Announces Dvision World 2․0 Release In Beta Mode

General Services Administration Awards Multiple Award Schedule (MAS) Contract To SIMBA Chain

SBF To Remain In A Bahamian Jail For 2 Months, Report Claims FTX Execs Had A Covert Chat Channel Called ‘Wirefraud’

Today In Crypto: Binance Introduces 'Pay', Law Firm Announces Lawsuits Against Yuga Labs (and Kevin Hart, Justin Bieber, Serena Williams...)

Former Federal Prosecutor: Sam Bankman-Fried Should Be ‘Very Concerned About Prison Time’

US Senator John Boozman Says Bitcoin Is A Commodity, No Doubt About It – Here’s Why

Sam Bankman-Fried Interview Reveals Dark Donations To Republicans, FTX's ‘Poorly Labeled Accounting’

US Regulators Already Looking Into FTX Empire, Where Is Sam Bankman-Fried?

Without This, ‘Bitcoin Might Have Been A Fringe Asset’

MicroStrategy CEO Addresses FUD Over Tax Issues For Bitcoin Investors

The Year Ahead – Is Binance Too Big To Fail Now?

Ripple Exec: US Crypto Regulations To Benefit From SEC-CFTC Joining Hands

3 Snippets To Begin Your Day: XRP’s Status, WisdomTree And Bitcoin, And More

‘Bitcoin Era ‘pump And Dump Schemes Might Be Most Common On Binance

Bitcoin Futures On Bakkt See Buyers Piling Up In The Market

Bitcoin’s Concept To Be Off Regulatory Or Govt Grids Not Inherent In Satoshi Whitepaper: Ex-CFTC Chairman

United States’ Fiat Currency Needs Re-evaluation, In Light Of Digital Yuan

CME Bitcoin Futures COT Report Implies 28-41% Surge In April

Weekly News Digest: Kraken Forex Pairs, 50% Bitcoin Drop, Auctioned Crypto, Crypto Act 2020 Launched

Weekly News Digest: Indian Crypto Ban, BitMex Warning, BaFin Classification

What Awaits Ethereum In 2020 – A Breakthrough Of Resistance Or New Lows?

What Is Bakkt? | Importance And Market Impact In 2020

What The Cftc Chairman Actually Said About Ether Futures And Ethereum 2 0

CFTC Believed Bitcoin Futures Could Pop 2017 Bubble: Former CFTC Chairman

Hsbc Sgx To Investigate If Dlt Offers Efficiency Boost For Bond Markets

Tassat Is One Step Closer To Offering Crypto Derivatives With Cftc Approval

Clicks And Bricks Strategy To Drive Korean Users To Terras Blockchain

Atm Coin Founders Ordered To Pay 4 25 Million For Fraud

Ripple Boosts Blockchain Advocacy Efforts With New Washington Dc Office

Libra Could Drop Basket And Issue Individual Fiat Stablecoins

Libra Could Drop Basket And Issue Individual Fiat Stablecoins

CFTC Files Lawsuit Against $11 Million Crypto Ponzi Scheme

Facebooks Libra Just Got Its First Major Supporter In Congress

Top Fed Official Says Us Central Bank Actively Debating Digital Dollar

Top Fed Official Says Us Central Bank Actively Debating Digital Dollar

Fearing Usd Decline Ex Cftc Heads Propose A Blockchain Based Digital Dollar

Regulatory Authorities Issue Stern Warning On Compliance To Crypto Firms

Sec Cftc Fincen Warn Crypto Industry To Follow Us Banking Laws

Traditional Financial Exchanges Oppose Uk Crypto Derivatives Ban For Retail Investors

Cftc Chairman Confirms Ether Cryptocurrency Is A Commodity

Dtcc Pushes Back Blockchain Project To Avoid Brexit Complications

Coinbase Founds Compliance Council For Crypto Businesses

U.S. Resident Faces Charge Of $7M Bitcoin Fraud

Crypto Escrow Firm Chief Charged Over Alleged 7 Million Fraud

Crypto Escrow Firm Chief Charged Over Alleged 7 Million Fraud

Bakkts Slow Start Doesnt Mean Bitcoin Futures Have Flopped

Bakkt Is Finally Live With Bitcoin Futures Contract

Ripple Avoids Securities Question In Motion To Dismiss Xrp Lawsuit

Tokensoft Launches Transfer Agent Support Tool For Crypto Securities

Tokensoft Launches Transfer Agent Support Tool For Crypto Securities

Bakkt To Set Up Its Own Warehouse To Store Bitcoins

Bakkt May Go Live In September This Year

Bakkt Set To Launch Futures And Custody Platform In The United States

Bakkt Says Its Cleared To Launch Bitcoin Futures Next Month

Uk Advertising Watchdog Upholds Complaints Against Bitmex Bitcoin Promotion

Derivatives Drama The Unintended Consequences Of Crypto Regulation

Senior Cftc Official Who Set Bitcoin Futures Policy Is Leaving Report

CFTC Director Of Division Of Market Oversight To Leave

New Jersey Calls Two Icos Fraudulent Securities Issues Stop Order

LedgerX Becomes First Company To Launch Physically-Settled Bitcoin Futures

U.S Brokerage Giant— TD Ameritrade Begins Bitcoin Futures Trading

Crypto Scam Sends Emails Impersonating The Financial Conduct Authority

ICE-Backed Bakkt To Go Live Today

Bakkt To Launch User Testing Bitcoin Futures Today

Bakkt Set To Commence User Testing For Bitcoin Futures On July 22

BitMex Allegedly Under Investigation By CFTC

Crypto Exchange Bitmex Under Investigation By Cftc Bloomberg

Its Not Up To Facebook To Decide What Libra Is Ex Cftc Advisor Says

Its Not Up To Facebook To Decide What Libra Is Ex Cftc Advisor Says

Watch Todays Facebook Libra Hearing At The House Financial Services Committee

Crypto Exchange Scam Sued For Impersonating CFTC

German Finance Minister Criticises Facebook’s Libra, Says It Shouldn’t Be Allowed To Compete With EURO

Facebooks Libra Should Be Regulated Like A Security Says Former Cftc Chair

Unclear Path In Regulations A Roadblock To Crypto Companies In US: Winklevoss Twins

Congressman Emmer To Reintroduce Tax Bill Focused On Crypto Hard Forks

Is The Window Closing On Us Blockchain Leadership

Crypto Exchange Kraken Says Us Subpoenas Becoming Barrier To Entry

Why The Cftcs Questions About Ethereum Matter

Why The Cftcs Questions About Ethereum Matter

The Cost Of Not Engaging Regulators

Coindesks Most Influential 2018 Blockchain Hester Peirce

7 Legal Questions That Will Define Blockchain In 2019

Icos Are Effective Way To Raise Capital If Rules Are Followed Sec Chairman

The Cftc Is Trying To Learn More About Ethereum

© CoinJoker 2019 | All Rights Reserved.