CFTC


Policy

CoinDesk Joins IMF, CFTC, Swiss FINMA at DC Fintech Week

The virtual event, which runs Oct. 19-22, brings together marquee names from Switzerland’s FINMA, Sweden’s Riksbank, Bank for International Settlements, the Commodity Futures Trading Commission and the International Monetary Fund to discuss stablecoin regulation, central bank digital currencies, the future of money and more.

CFTC Chairman Heath Tarbert

Finance

BitMEX CEO Arthur Hayes Leaves Role After US Charges

The parent group of BitMEX has announced an executive shakeup after U.S. authorities charged the firm over allegedly illegal conduct.

Arthur Hayes, former CEO of BitMEX

Markets

BitMEX Says It's 'Business as Usual' Despite 30% Drop in Bitcoin Balance After CFTC, DOJ Action

More than 57,000 BTC have been withdrawn from BitMEX since Sept. 30.

The total amount of coins held on BitMEX addresses since Jan. 2018

Markets

US-Regulated Bitcoin Derivatives Market Bitnomial Raises $11.6M in Electric Capital-led Series B

The disclosure comes shortly after U.S regulators' crackdown on retail competitor BitMEX.

Retail traders were eager to get in on the bitcoin action.

Policy

CFTC Enforcement Director McDonald to Leave This Week

CFTC gave no reason for McDonald's departure set for Thursday.

CFTC's James McDonald, second from left, leaves the agency Thursday.

Markets

BitMEX Moves $337M in Bitcoin Ahead of First User Withdrawals Since US Charges

Bitcoin outflows from prominent crypto derivatives exchange BitMEX are already up in the wake of charges from U.S. regulators announced Thursday.

Bitcoin outflow from BitMEX

Finance

Should DEXs Be Worried After BitMEX? DeFi Founders Weigh In

The sudden takedown of crypto exchange BitMEX has cast a new light on Ethereum’s decentralized finance (DeFi) markets.

Uniswap has become Ethereum's most prominent DEX.

Policy

Crypto Trading Platform BitMEX ‘Attempted to Evade’ US Regulations, CFTC, DOJ Charge

The CFTC has charged BitMEX, CEO Arthur Hayes and other affiliated entities with offering US customers crypto trading services in violation of federal law.

Arthur Hayes, then-CEO of BitMEX, speaks at CoinDesk's Consensus 2018.

Policy

CFTC Charges Firm With Illegally Providing Leveraged Trading of Crypto, Gold

A Caribbean-based firm is in hot water with the CFTC for allegedly allowing U.S. retail investors to partake in leveraged trading of cryptocurrencies and precious metals.

cftc

Policy

A New Bill Proposes to Put US Crypto Exchanges Under a National Framework

The Digital Commodity Exchange Act would bring crypto exchanges into a single federal framework, overseen by the Commodity Futures Trading Commission.

U.S. Rep. Mike Conaway is introducing a bill that would bring digital assets and crypto exchanges under a single federal umbrella overseen by the CFTC.