CFTC Demands Almost $2 Million from Illegal Bitcoin Pool Operator

In a case that has been developing over the past few months, the U.S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U.K.-registered company The Entrepreneurs Headquarters Limited (TEH).

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Donald Trump’s US Government to Focus More On Crypto-Related Fraud

A new task force created by Donald Trump seeks to further investigate “cyber fraud” and “digital currency fraud,” as per an executive order from the U.S. President and his administration. Trump Looking at Crypto

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Industry Groups Join Forces to Speak Out Against Over-Regulation by SEC

Seeking exemptions from federal oversight that they believe will slow growth of the cryptocurrency space, industry groups are forming in attempts to lobby agencies like the Securities and Exchange Commission (SEC) for limited interference. The groups

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US Judge Rules Cryptocurrencies are Commodities

U.S. District Judge Jack Weinstein in Brooklyn ruled that the Commodity Futures Trading Commission (CFTC) has standing to regulate cryptocurrencies as commodities. The financial watchdog first determined that virtual currencies are commodities in 2015. Cryptocurrencies are commodities The ruling gives the CFTC the needed authority

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Chairman Of The CFTC Suggests “Do No Harm” Approach

J. Christopher Giancarlo, chairman of the Commodity Futures Trading Commission (CFTC) presented a written testimony before the Senate Banking Committee today, suggesting a “do no harm” registration process for distributed ledger (blockchain) and cryptocurrency companies and start-ups. The full testimony can be found

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