Tag: CFTC

CFTC Sues Goliath Ventures Over $397 Million Crypto Ponzi Scheme

The Commodity Futures Buying and selling Fee has charged Goliath Ventures Inc. and its CEO, Florida resident Christopher Delgado, with operating a Ponzi scheme constructed on fraudulent solicitations for bitcoin and ether buying...

CFTC Tells Prediction Markets: If It's a Spinoff, Don't Make It Look Like a Guess

Prediction market operators and the CFTC have been defending occasion contracts in court docket and publicly as federally regulated derivatives reasonably than sports activities bets. The regulator is now warning regulated companies to...

CFTC Warns Prediction Markets Over Imprecise Self-Certification

For the second time this 12 months, the US Commodity Futures Buying and selling Fee (CFTC) issued a warning to prediction markets operators to observe the foundations when creating contract certifications that operators...

Trump Defends CFTC Jurisdiction Over Prediction Markets

US President Donald Trump has backed the Commodity Futures Buying and selling Fee as having the “unique authority” over prediction markets, as state regulators' motion towards the platforms mounts.“It's critically vital that the...

Home Committee Leaders Urge Trump to Nominate CFTC Members, Citing CLARITY Act

The Republican chair and Democratic rating member of the US Home of Representatives Committee on Agriculture have referred to as on President Donald Trump to completely workers the management at a key monetary...

CFTC Opinions Reporting Guidelines as Prediction Markets Enter Commodities

Not All Video Opinions Are Created Equal | Finance Magnates Not All Video Opinions Are Created Equal | Finance...

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