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CFTC

BUSINESS

Winklevoss-Owned Bitcoin Exchange Gemini Being Sued By Regulators

Shawn Amick -
Gemini, a cryptocurrency exchange, is being sued by the CFTC on allegations of false statements made to obtain certification for bitcoin futures contracts.
BUSINESS

Former CFTC Chair: A Bitcoin ETF Would Be Good For Investors And Regulators

Namcios -
Timothy Massad delineates the case for the SEC to approve a bitcoin ETF, something he claims could benefit retail investors and regulators.
BUSINESS

CFTC Investigates Binance Over Concerns That U.S. Traders Illegally Utilized Platform

BtcCasey -
The CFTC is investigating major cryptocurrency exchange Binance over concerns U.S. users bought and sold derivatives without approval.
MARKETS

Bakkt to Launch Options on Bitcoin Futures in December

Landon Manning -
After a less than stellar start for its bitcoin futures product, Bakkt will be adding regulated options on December 9, 2019.
MARKETS

Bakkt Sets September Launch Date for Bitcoin Futures

Jimmy Aki -
Long-anticipated, physically delivered bitcoin futures from Bakkt are forthcoming following regulatory progress.
BUSINESS

CipherTrace’s Cryptocurrency AML Report Details $4.3 Billion in Schemes

Landon Manning -
The digital security firm has compiled some of cryptocurrency’s most recent exit scams and frauds.
BUSINESS

CFTC Opens Probe Into BitMEX Over U.S. Trader Accounts

Colin Harper -
The CFTC investigation into BitMEX is the latest in a wider trend of U.S. regulators ramping up scrutiny of cryptocurrency companies.
BUSINESS

Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams

Colin Harper -
The U.S. Commodity Futures Trading Commission had a message for conference goers at Consensus 2019: “Be on the lookout for virtual currency fraud” and if you see it, let us know.
BUSINESS

Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies

Sasha Hodder -
The Financial Crimes Enforcement Network has issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. What do you need to know?
MARKETS

The SEC Has a New Exchange Traded Fund Application to Review

Jimmy Aki -
The SEC has posted a new proposal from Crescent Crypto Index Services for the launch of a crypto-backed exchange-traded fund.
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