Former CFTC chairman J. Christopher Giancarlo to serve as senior advisor to Baton Systems
#cftc
#j.christophergiancarlo
#baton
3 years ago By Martin — Baton Systems (“Baton”), a provider of post-trade solutions for capital markets, has named as Senior Advisor the Honorable J. Christopher (“Chris”) Giancar
How the CFTC fine on Coinbase could affect future crypto company listing
#cftc
#coinbase
3 years ago By Jozef — The Commodity Futures Trading Commission (CFTC) has imposed a $6.5 million fine on Coinbase. The regulator is accusing the Exchange of false or misleading
ErisX obtiene una licencia de la CFTC para ofrecer commodities además de activos digitales
#cripto
#cftc
3 years ago By Maria982 — ErisX consiguió una importante reforma de la licencia de la CFTC.
Bitcoin Plummets as CFTC and FBI File Charges Against BitMEX | Crypto Briefing
#cftc
#bitmex
3 years ago By Syahriyal — While the CFTC has filed a civil suit against BitMEX, the DOJ filed criminal charges. The maximum penalty entails five years in prison.
Elliptic Adds Full AML and CFTC Compliance to Singapore's New Digital Dollar | Crypto Briefing
#aml
#cftc
3 years ago By Arryndoet — The newly launched stablecoin XSGD will implement strong regulatory assurances for users with the help of their compliance partner Elliptic.
BitMEX operator hires chief compliance officer amid US criminal charges
#united
#states
#cryptocurrency
#exchange
#bitcoin
#regulation
#aml
#kyc
#department
#of
#justice
#cftc
#bitmex
4 years ago By Ngwetikz — The hire comes after BitMEX's founders were charged with failing to prevent money laundering and operating an unregistered trading platform illegally in th
Law Decoded: The year of the Crypto Futures Trading Commission, Sept. 25-Oct. 2
#cftc
#cryptocurrency
#exchange
#bitmex
#court
#law
#aml
#department
#of
#justice
4 years ago By Ravputra — The end of the U.S. federal government's fiscal year brought a cascade of major announcements from agencies.
CFTC promises to protect 'the burgeoning markets for digital assets such as Bitcoin'
#cftc
#bitcoin
#scams
#law
#government
#fraud
#markets
4 years ago By Ravputra — The CFTC continues its roll of crypto announcements this week in a recent fraud bust-up.
BitMex denies CFTC and DoJ allegations, says trading will continue
#bitmex
#cftc
4 years ago By DefiRate — Despite criminal charges from the DOJ and at least one arrest of its leadership, Bitmex promises to continue operating as usual.
BitMEX ‘Attempted to Evade’ US Regulations, CFTC Charges - CoinDesk
#bitmex
#cftc
#enforcement
4 years ago By CoinDesk — The CFTC has charged BitMEX, CEO Arthur Hayes and other entities with offering US customers crypto trading services in violation of law.