CFTC


Policy

Tribunal de EE. UU. ordena a fundadores de BitMEX pagar 30 millones de dólares por comercio ilegal

Los cofundadores Arthur Hayes, Benjamin Delo y Samuel Reed deberán pagar 10 millones de dólares cada uno, dijo la CFTC.

Arthur Hayes, former CEO of BitMEX

Policy

Tribunal de EE. UU. ordena a fundadores de BitMEX pagar 30 millones de dólares por comercio ilegal

Arthur Hayes, Benjamin Delo y Samuel Reed pagarán 10 millones de dólares cada uno por su papel en la operación de BitMEX.

Former BitMEX CEO Arthur Hayes might surrender to U.S. officials on April 6, a federal prosecutor said last month.

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5 preguntas para Chris ' Cripto Dad' Giancarlo

El exdirector de la Comisión de Comercio de Futuros de Materias Primas analiza la regulación, los dólares digitales y la inclusión financiera. Este artículo es parte de la Semana de Pagos de CoinDesk.

J. Christopher Giancarlo (Patrick T. Fallon/Bloomberg via Getty Images)

Policy

Legisladores estadounidenses reintroducen proyecto de ley para otorgar a la CFTC supervisión del mercado al contado de Cripto

La Ley de Intercambio de Productos Básicos Digitales otorgaría al regulador la supervisión directa de algunos tipos de transacciones e intercambios de Cripto .

Rep. Glenn Thompson (R-Pa.) (Astrid Riecken/Getty Images)

Policy

La CFTC convoca una mesa redonda en mayo para evaluar las ideas surgidas tras el impulso de FTX a los derivados.

La discusión del 25 de mayo considerará la compensación directa de derivados según lo propuesto por FTX.US.

Rostin Behnam, chairman of the Commodity Futures Trading Commission (Andrew Harrer/Bloomberg via Getty Images)

Videos

Russian Crypto Miner BitRiver Hit by US Sanctions

CoinDesk Managing Editor for Global Policy and Regulation Nikhilesh De discusses Russian crypto mining firm BitRiver being hit with U.S. sanctions amid the invasion of Ukraine. Plus, a conversation about a recent meeting between FTX’s Sam Bankman-Fried and members of the Commodity Futures Trading Commission (CFTC).

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Videos

FTX US to Meet With CFTC Regarding Derivatives Trades

CoinDesk Managing Editor for Global Policy and Regulation Nikhilesh De discusses an upcoming meeting between the Commodity Futures Trading Commission (CFTC) and crypto exchange FTX US regarding their proposal to directly settle derivatives trades. Plus, insights into FTX’s acquisition of derivatives provider LedgerX.

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Policy

Se dice que el plan FTX se presentará en la mesa redonda de la CFTC el próximo mes

Una propuesta de FTX.US sobre la compensación directa de derivados será el foco del debate público el 23 de mayo.

Chairman Rostin Behnam's Commodity Futures Trading Commission (CFTC), is expected to hold a May 23 roundtable to weigh an application from FTX.US to directly clear customers' derivatives trading. (Sarah Silbiger/Bloomberg via Getty Images)

Videos

SEC Proposal to Redefine ‘Exchanges’ Has Big Implications for Crypto

CoinDesk Managing Editor for Global Policy and Regulation Nikhilesh De discusses the U.S. Securities and Exchange Commission’s (SEC) proposal to expand the definition of “exchanges” and the possible implications for the crypto industry. Plus, a conversation on the role of the Commodity Futures Trading Commission (CFTC) in digital assets oversight.

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Videos

FalconX Exec on BTC Slipping Below $40K, Crypto Swap Initiative

FalconX Chief of Staff Austin Reid discusses the current state of the crypto markets as bitcoin slips below $40,000 while investors prepare for Tax Day. Plus, a conversation about institutional interest in altcoins and FalconX recently becoming the first CFTC-registered cryptocurrency swap dealer. 

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