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CFTC

Política

CFTC multa Tether e Bitfinex em US$ 42,5 milhões por alegações "falsas ou enganosas"

O regulador dos EUA emitiu uma ordem “simultaneamente apresentando e resolvendo acusações contra a Tether”, a emissora da maior stablecoin da indústria de Cripto .

Por Nikhilesh De15 de out. de 2021

Rostin Behnam, acting chairman of the Commodity Futures Trading Commission, from left, Jerome Powell, chairman of the U.S. Federal Reserve, and Jelena McWilliams, chairman of the Federal Deposit Insurance Corporation, walk to the West Wing of the White House in Washington, D.C., U.S., on Monday, June 21, 2021. President Biden is meeting with the nation's top financial regulators for an update on the state of the country's financial systems and institutions. Photographer: Stefani Reynolds/Bloomberg via Getty Images
Vídeos

CFTC Fines Tether and Bitfinex $42.5M for ‘Untrue or Misleading’ Claims

The Commodity Futures Trading Commission (CFTC) fined Bitfinex and Tether more than $42 million on allegations the USDT stablecoin was not fully backed at all times and Bitfinex violated a previous agency order. "The Hash" hosts discuss the charges and the outlook for stablecoin regulation.

15 de out. de 2021

Recent Videos
Vídeos

U.S. House of Representatives Bracing for $1T Infrastructure Bill Vote

CoinDesk’s Global Policy and Regulation Managing Editor Nikhilesh De discusses the latest on the $1 trillion bipartisan infrastructure bill and its potential impact on crypto. Plus, his views on Kraken’s $1.25 million settlement with the CFTC, which accused the crypto exchange of offering margin lending products without the proper licensing.

30 de set. de 2021

CoinDesk placeholder image

Finanças

CFTC apresenta acusações contra 14 empresas de Cripto

Duas das empresas foram acusadas de “fazer alegações falsas e enganosas” de estarem registradas na CFTC.

Por Cheyenne Ligon29 de set. de 2021

Dan Berkovitz, general counsel for the U.S. Commodity Futures Trading Commission (CFTC), smiles during the 2019 CERAWeek by IHS Markit conference in Houston, Texas, U.S., on Tuesday, March 12, 2019. The program provides comprehensive insight into the global and regional energy future by addressing key issues from markets and geopolitics to technology, project costs, energy and the environment, finance, operational excellence and cyber risks. Photographer: F. Carter Smith/Bloomberg via Getty Images
Podcasts

​​Is Kraken’s Settlement With the CFTC Actually Bullish?

Por Nathaniel Whittemore29 de set. de 2021

​​Is Kraken’s Settlement With the CFTC Actually Bullish?
Vídeos

Kraken to Pay $1.25M Fine After Settling Charges With CFTC

Crypto exchange Kraken will pay $1.25 million to settle charges with the Commodity Futures Trading Commission (CFTC). It offered illegal margined digital asset transaction services and did not register as a futures commodity merchant (FCM) with the regulatory agency.

29 de set. de 2021

CoinDesk placeholder image

Política

Berkovitz da CFTC se tornará o principal advogado da SEC

Ele se juntará ao ex-colega Gary Gensler como conselheiro geral da SEC em novembro.

Por Danny Nelson28 de set. de 2021

CFTC Commissioner Dan Berkovitz

Política

Kraken pagará multa de US$ 1,25 milhão após resolver acusações com a CFTC

A CFTC alegou que a bolsa oferecia produtos Cripto com margens ilegais sem se registrar na agência.

Por Nikhilesh De, Danny Nelson28 de set. de 2021

cftc

Política

Coinbase vai propor regulamentações de Cripto para autoridades dos EUA: fontes

Dizem que a Coinbase está trabalhando em uma proposta aos reguladores federais sobre como supervisionar o setor de Cripto .

Por Nikhilesh De21 de set. de 2021

Coinbase CEO Brian Armstrong speaks at CoinDesk's Consensus 2019.

Política

Testemunhe a ascensão do candidato à Cripto

Os indicados para cargos federais vêm cada vez mais com conhecimento em Cripto .

Por Nikhilesh De21 de set. de 2021

Rostin Behnam, acting chairman of the Commodity Futures Trading Commission, from left, Jerome Powell, chairman of the U.S. Federal Reserve, and Jelena McWilliams, chairman of the Federal Deposit Insurance Corporation, walk to the West Wing of the White House in Washington, D.C., U.S., on Monday, June 21, 2021. President Biden is meeting with the nation's top financial regulators for an update on the state of the country's financial systems and institutions. Photographer: Stefani Reynolds/Bloomberg via Getty Images
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