Posted inBlockchainPaul Tudor Jones' Bet on Bitcoin Supported by CME’s Bitcoin Futures CFTC Data and PwC’s Latest Crypto ReportApril 19, 2024Paul Tudor Jones: The Great Monetary Inflation Billionaire hedge fund manager Paul Tudor Jones was…
Posted inBlockchainLabCFTC to Announce the Winner of Project Streetlamp at Fintech-Focused Virtual Events Series Later This YearApril 19, 2024The Commodities Futures Trading Commission (CFTC) announced that its FinTech research wing, LabCFTC will be…
Posted inBlockchainCFTC Committee to Hold Virtual Meeting on Digital Currencies and BlockchainApril 19, 2024The Commodity Futures Trading Commission (CFTC) is set to hold a virtual meeting centered around…
Posted inBlockchainCFTC Demands $572 Million in Penalty and Restitution for Bitcoin Scam, Defendant Nowhere to be FoundApril 19, 2024The United States Commodity Futures Trading Commission (CFTC) has filed a complaint with the New…
Posted inBlockchainCFTC Charges Four Individuals Behind Alleged Bitcoin Fraud Scheme "Global Trading Club"April 19, 2024The US Commodity Futures Trading Commission filed a civil enforcement action against four individuals for engaging…
Posted inBlockchainUS CFTC Charges BitMEX For Operating Illegal Crypto Derivatives ExchangeApril 19, 2024On October 1, the US Commodity Futures Trading Commission charged owners of BitMEX cryptocurrency derivatives…
Posted inBlockchainMore Than $400 Million in Bitcoin Withdrawn from BitMEX Following CFTC ChargesApril 19, 2024According to Glassnode data, more than 40,000 Bitcoins worth about $400 million have been withdrawn…
Posted inBlockchainBitMEX CEO Arthur Hayes Resigns, Following Criminal Charges by CFTC and DoJApril 19, 2024Arthur Hayes, the Chief Executive Officer of 100x Group - the holding company in charge of…
Posted inBlockchainLibra Association Appoints Former HSBC Executive Ian Jenkins As CRO and CFO Of Payment SystemsApril 19, 2024Ian Jenkins, a former HSBC executive is joining Facebook’s Libra cryptocurrency and cross-border payments project…
Posted inBlockchainUnited States CFTC Issues Advisory on Digital Currencies for Futures Commission MerchantsApril 19, 2024The Division of Swap Dealer and Intermediary Oversight (DSIO) of the Commodity Futures Trading Commission…