Commodity Exchange Act – Miami Crypto Coin

CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans

Post author:MiamiCrypto
Post published:September 29, 2024
Post category:Aipu Ltd.Asian American cftc Chao Li Commodity Exchange Act Digital Asset Fiat Fidefx Fraud Lan Bai offshore penalties Qian Bai Regulation restitution trading

The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal action against a fake trading platform and its associates for defrauding investors out of $3.6 million. The scheme, which targeted…

CFTC Fines Uniswap Labs $175,000 for Violating Commodity Exchange Act

Post author:MiamiCrypto
Post published:September 4, 2024
Post category:cftc civil penalty Commodity Exchange Act Cryptocurrency Trading decentralized finance DeFi Digital Assets Ethereum Leveraged tokens News Bytes News Bytes 1 Uniswap Labs

The Commodity Futures Trading Commission (CFTC) has fined Universal Navigation Inc., operating as Uniswap Labs, $175,000 for illegal trading practices. The decentralized finance (defi) protocol operator was found in violation…

Crypto.com Opposes Proposed US Ban on Prediction Markets and Event Contracts

Post author:MiamiCrypto
Post published:August 11, 2024
Post category:cftc Coinbase Commodity Exchange Act Crypto.com derivatives event contracts Financial Markets political prediction markets Regulation Steve Humenik

Crypto.com Senior Vice President Steve Humenik has joined Coinbase by voicing opposition to a proposed rule change by the Commodity Futures Trading Commission (CFTC) that could lead to the prohibition…