Found 8 results in 435 milliseconds.
Deutsche Bank, DB, data, Spoofing, US, Commodity Futures Trading Commission, CFTC, Germany, Deutsche Bank Securities, Tokyo, DBSI
Danske Bank, banks, Denmark, Behavox, risk management, US, AI, data, machine learning, FCA, FINRA, CFTC, Dodd-Frank, MAR, FCPA, SMR, MiDID II
Facebook has started a discussion with the US Commodity and Futures Trading Commission (CFTC) over GlobalCoin.
Facebook, stablecoin, remittances, money transfers, blockchain, GlobalCoin, CFTC
The Commodity Futures Trading Commission (CFTC) has accused Joseph Kim of a fraudulent Bitcoin and Litecoin scheme and required him to pay more than USD 1.1 million.
Bitcoin, Litecoin, cryptocurrency, fraud, Bitcoin fraud, Commodity Futures Trading Commission, CFTC
Virtual currencies like Bitcoin can be regulated as commodities by the US Commodity Futures Trading Commission (CFTC), a federal judge ruled on March, 6.
CFTC, SEC, Bitcoin, Bitcoin regulation, cryptocurrency, crypto, US, commodities, securities
As Bitcoin regulation has become an important topic, the US Congress has started to analyze how it can gain a better view on procedures for cryptocurrencies.
Bitcoin, SEC, authorities, regulation, Bitcoin regulation, cryptocurrency, CFTC, US
The United States’ CFTC has teamed up with the United Kingdom’s FCA to collaborate on a framework for financial technology (fintech) innovation and regulation.
CFTC, FCA, US, UK, fintech, regulation, collaboration, digital currency, blockchain
CFTC and SEC regulators have discussed the cryptocurrencies impact on users and the ecosystem created around Bitcoin, at a hearing on cryptocurrency regulation.
CFTC, SEC, Bitcoin, Bitcoin regulation, cryptocurrency, crypto, ICOs, US, commodities, securities