CFTC
CFTC Chair Indicates Agency Will Increase Crypto Enforcement: Report
Rostin Behnam said the agency was facing a rapidly increasing number of cases and would add resources to address crypto fraud.
US Court Orders BitMEX Founders to Pay $30M for Illegal Trading
According to the Commodity Futures Trading Commission (CFTC), the three co-founders of BitMEX have been ordered to pay $30 million for operating an illegal cryptocurrency derivatives platform and violating money-laundering rules. “The Hash” group discusses BitMEX’s role in the early stages of the crypto space and how newer exchanges like Coinbase and Binance have dealt with regulatory tensions.
US Court Orders BitMEX Founders to Pay $30M for Illegal Trading
Co-founders Arthur Hayes, Benjamin Delo and Samuel Reed must each pay $10 million, the CFTC said.
US Court Orders BitMEX Founders to Pay $30M for Illegal Trading
Arthur Hayes, Benjamin Delo and Samuel Reed will each pay $10 million for their role operating BitMEX.
5 Questions for Chris ‘Crypto Dad’ Giancarlo
The ex Commodity Futures Trading Commission chief discusses regulation, digital dollars and financial inclusion. This article is part of CoinDesk's Payments Week.
US Lawmakers Reintroduce Bill to Give CFTC Crypto Spot Market Oversight
The Digital Commodity Exchange Act would give the regulator direct oversight of some types of crypto transactions and exchanges.
CFTC Sets May Roundtable to Weigh Ideas Sparked by FTX’s Derivatives Push
The May 25 discussion will consider direct clearing of derivatives as pitched by FTX.US.
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).
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.
FTX Plan Said to Face CFTC Roundtable Next Month
A proposal from FTX.US on direct derivatives clearing is set to be the focus of public discussion on May 23.
