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Bitcoin News
CFTC Charges Four Men With Crypto Fraud
The Commodity Futures Trading Commission (CFTC) has filed charges against four individuals – three in Texas and one in Florida. All four of the figures have been accused of defrauding...
Tag: CFTC
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Bitcoin NewsInstitutional Investors Are Rushing to Bitcoin in Droves
For some time now, people within the crypto space have been stating that institutional investors are rushing into the crypto arena and looking to trade digital assets. Following news that...
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ICOCrypto Wallet Abra Settles with the SEC
The Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have charged both Abra and Plutus Technologies for swapping securities and selling unregistered shares to retail customers....
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Bitcoin NewsThe CFTC Can’t Find the Leader of a Near $150 Million BTC Scam
The Commodity Futures Trading Commission (CFTC) says it is having trouble locating a man named Benjamin Reynolds, a person allegedly responsible for a bitcoin theft of $147 million or more....
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Bitcoin NewsPeople Are Still Confused About How to Classify Bitcoin
Bitcoin is a complicated asset, but nothing appears more complicated about bitcoin than what category it should fall into. So, What IS Bitcoin, Exactly? Everywhere you look, attorneys, regulators and...
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Bitcoin NewsEarly BitMEX Investor Files Suit Against the Platform
BitMEX – one of the world’s largest and most prominent bitcoin and cryptocurrency exchanges – is being sued by one of its early investors over potential fraud and lost equity....
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Bitcoin NewsLedger X Potentially Falls Behind on Derivatives Promises
U.S.-regulated bitcoin derivatives exchange Ledger X has been saying for the last few weeks that it will be the first crypto exchange to allow investors to purchase derivatives that “pay...
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Altcoin NewsFacebook Meets with CFTC Regarding Crypto Plans
Facebook is now talking with financial regulators throughout the United States regarding its plans for an upcoming cryptocurrency. The Coin Is Really Happening While the details of these meetings have...
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Bitcoin NewsBloomberg: Tether’s Financial Statements Are True
For several months, Tether has been the subject of mass speculation. Ever since a report emerged last summer alleging that the stable coin was responsible for bitcoin’s meteoric rise in...