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Tag: Law

CFTC hits Kraken with $1.25M in fines over alleged illegal offering

September 28, 2021 wp-bot Cointelegraph, Kraken

“Margined, leveraged or financed digital asset trading offered to retail U.S. customers must occur on properly registered and regulated exchanges in accordance with all applicable

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CFTC commissioner Dan Berkovitz will become SEC general counsel

September 28, 2021 wp-bot Cointelegraph

The commissioner has said the CFTC’s enforcement actions in the crypto space have been “aggressive,” and hinted that decentralized finance platforms were likely illegal under

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Law Decoded: China FUD and false dichotomies, Sept. 20–27

September 27, 2021 wp-bot Cointelegraph

Many in the crypto space are calling for the U.S. to assert its foundational principles by implementing crypto policies in opposition to China.

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U.S. government goes to court over $11M USDT purportedly stolen by fake Coinbase rep

September 24, 2021 wp-bot Coinbase, Cointelegraph

In April, sharing their Coinbase account credentials with a fraudster had cost a California resident more than $11 million. Now, there might be recourse.

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Additional compensation available for Cryptsy victims, court notice says

September 22, 2021 wp-bot Cointelegraph

Those who lost money in a 2016 U.S. crypto exchange heist maybe be entitled to additional recoupment.

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CFTC commissioner: agency doesn’t have enforcement resources without Congress

September 21, 2021 wp-bot Cointelegraph

“We’re not necessarily looking for more authority without more resources,” said Dan Berkovitz in regards to crypto markets.

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Blockchain
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