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CFTC

Stay informed about the CFTC's regulatory approach to cryptocurrencies. Discover its role in fostering market integrity.

CFTC

Stay informed about the CFTC's regulatory approach to cryptocurrencies. Discover its role in fostering market integrity.

Prediction Markets   -   Sep 11, 2024 The Small And Legally Troubled Election Betting Market Of The United States
The Small And Legally Troubled Election Betting Market Of The United States

Ahead of the presidential elections and aided by new technologies, political betting is at an all-time high. However, due to regulatory concerns, the market, which some argue produces very relevant information for the public, has struggled to establish itself.

Trading   -   Jul 05, 2024 'Climate' Coins Deemed Commodities In a Ponzi Scheme Case
'Climate' Coins Deemed Commodities In a Ponzi Scheme Case

The Illinois judge qualified $OHM and $KLIMA as commodities in the case against Sam Ikkurty brought by the CFTC in 2021.

Banking and CBDC Weekly Roundup: 25/11/2024
Banking CBDC Roundup   -   Nov 25, 2024 Banking and CBDC Weekly Roundup: 25/11/2024

For all the key details of new Distributed Ledger Technology (DLT) projects in the banking world, real-world asset (RWA) tokenization, stablecoins, and central bank digital currency (CBDC) updates, the Observers 'Banking and CBDC Roundup' weekly has you covered. CBDC Updates 'Urgency' Required in Digital Euro Rollout

Observers
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Banking CBDC Roundup   -   Nov 25, 2024 Banking and CBDC Weekly Roundup: 25/11/2024
Banking and CBDC Weekly Roundup: 25/11/2024

For all the key details of new Distributed Ledger Technology (DLT) projects in the banking world, real-world asset (RWA) tokenization, stablecoins, and central bank digital currency (CBDC) updates, the Observers 'Banking and CBDC Roundup' weekly has you covered. CBDC Updates 'Urgency' Required in Digital Euro Rollout

Observers
Prediction Markets   -   Sep 11, 2024 The Small And Legally Troubled Election Betting Market Of The United States
The Small And Legally Troubled Election Betting Market Of The United States

Ahead of the presidential elections and aided by new technologies, political betting is at an all-time high. However, due to regulatory concerns, the market, which some argue produces very relevant information for the public, has struggled to establish itself.

Eva Senzaj Pauram
Trading   -   Jul 05, 2024 'Climate' Coins Deemed Commodities In a Ponzi Scheme Case
'Climate' Coins Deemed Commodities In a Ponzi Scheme Case

The Illinois judge qualified $OHM and $KLIMA as commodities in the case against Sam Ikkurty brought by the CFTC in 2021.

Sasha Markevich
Litigation   -   Apr 27, 2024 Crypto Strikes Back: Consensys, Advocate Groups Sue U.S. SEC
Crypto Strikes Back: Consensys, Advocate Groups Sue U.S. SEC

The agency is under fire, facing lawsuits from Consensys and the Blockchain Association, which argue that its recent regulations constitute unlawful overreach.

Mathilde Adam
Exchanges   -   Mar 27, 2024 One-Two Punch: U.S. DoJ and CFTC Charge KuCoin
U.S. DoJ and CFTC Charge KuCoin

The DoJ claims the two founders conspired to grow KuCoin into one of the world’s largest crypto exchanges by breaking AML laws. The CFTC, in parallel, charged KuCoin with operating an illegal digital asset derivatives exchange.

Sasha Markevich
AI   -   Feb 06, 2024 CFTC Warns Consumers of Rising Risks of ‘AI-powered’ Trading Bots
AI powered crypto bot

Trading platforms claiming to use AI technologies can be dangerous, according to the U.S. authorities.

Sasha Markevich
DeFi   -   Jan 12, 2024 CFTC Report Urges U.S. Regulators To Take An Active Stance Towards DeFI
CFTC Report Urges U.S. Regulators To Take An Active Stance Towards DeFI

The CFTC's first report on DeFi advises U.S. government agencies to cooperate with the industry to mitigate risks and take advantage of its opportunities.

Eva Senzaj Pauram
Exchanges   -   Oct 27, 2023 Gloves Come Off as Crypto Exchanges vs Regulators Battle Gets Vicious
Binance Coinbase SEC SFTC

Over recent months, Binance, Coinbase and the U.S. regulators have been exchanging caustic statements via court filings, mainly repeating the same old song about authority limits and alleged legal violations.

Sasha Markevich
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