CFTC Charges In September 2018, the U.S. Commodity Futures Trading Commission (CFTC) charged two US citizens — Morgan Hunt and Kim Hecroft — with fraudulent solicitation and investment fraud. In a Complaint filed in the U.S. District Court for the Northern District of Texas, the CFTC alleged that Hunt and Hecroft engaged in a fraudulent …
CFTC wins court case against binary options fraudsters Read More »
As of December 11, 2018, the US Commodity Futures Trading Commission (CFTC) has published a Request for Information (RFI) addressing several questions related to Ether and the Ethereum Network. In the opening statement of the Request for Information (RIF) the CFTC refers to its positive attitude to bitcoin and expresses its interest in listing more …
Over the last couple of weeks, regulators and financial market authorities in many jurisdictions have issued decisions regarding blockchains and cryptocurrencies. Just a few days ago, the US SEC has made clear that it’s working on the hypothesis that cryptographic tokens sold to investors via Initial Coin Offerings (ICO) or other campaigns are to be …
UPDATE ON REGULATORY HYPOTHESES FOR BLOCKCHAINS AND CRYPTOCURRENCIES Read More »
