Tag: CFTC

Weekly Update #35

BlockchainJanuary 17, 2024

Weekly Update #35January 17, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:CFTC Digital Assets and BlockchainA blockchain is a shared digital ledger, or a continually up... More...

Celsius Creditors to Return Funds Withdrawn Pre-Bankruptcy

CrowdfundingJanuary 10, 2024

Crypto News | Jan 10, 2024Celsius Asks Creditors to Return Funds Withdrawn Within 90 Days Pre-BankruptcyCelsius, a cryptocurrency lending platform, is in the midst...

DeFi Identity Should Be Focus of U.S. Policymakers, CFTC Says

BlockchainJanuary 9, 2024

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US CFTC Releases Report On DeFi Citing Regulatory Concerns – CryptoInfoNet

BlockchainJanuary 9, 2024

The Commodity Futures Trading Commission’s (CFTC) Digital Assets and Blockchain Technology Subcommittee has unveiled a detailed report titled “Decentralized Finance.”The report, released with the...

Weekly Update #34January 8, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:Four individuals charged for laundering millions from cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset...

Mango Markets Faces Regulatory ‘Inquiry’ Ahead Of Eisenberg Crypto Fraud Trial – CryptoInfoNet

BlockchainJanuary 7, 2024

Alleged crypto fraudster and thief Avi Eisenberg is set to go on trial in the coming months for stealing over $100 million from Mango...

CFTC’s New Proposal Guides Voluntary Carbon Credit Trading

CarbonJanuary 5, 2024

The Commodity Futures Trading Commission (CFTC) introduced proposed guidance regarding the trading of voluntary carbon credit (VCC) derivative contracts. It sets out factors for...

Banking on Green: Wall Street’s Race to Power a $1 Trillion Carbon Market

CarbonJanuary 4, 2024

At COP28 in Dubai, banks like Goldman Sachs, Citigroup, JPMorgan Chase, and Barclays are gearing up for a surge in carbon offset deals. They...

SEC Chair Issues Cryptocurrency Warning Amid Rising Anticipation of Approval of Spot BTC ETFs – CryptoCurrencyWire

BlockchainDecember 29, 2023

U.S. Securities and Exchange Commission (SEC) chair Gary Gensler sounded a cautionary note about the state of the cryptocurrency landscape on the social media...

Regulatory Outlook: What Will The SEC And CFTC Be Focused On In 2024? – CryptoInfoNet

BlockchainDecember 26, 2023

U.S. regulators will be weighing whether to adopt new rules that could encompass cryptocurrency as experts say more enforcement actions are on the horizon. It’s...