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CFTC Alleges Fraud in Three Virtual-Currency Cases WASHINGTON—The top U.S. derivatives regulator brought charges in three cases involving virtual currencies on Thursday, alleging that defendants fraudulently solicited customers and violated other commodity laws and regulations. The Commodity Futures Trading Commission cases fit the template of ...
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Virtual currency bubble deflating Monica Quaintance, lead engineer at a company working on technology related to digital currencies and an organiser of events for women interested in them, said investors should expect price volatility until there is strong government regulation. "People want to know that if they make a lot of money from ...
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Why Canadian Investors Await South Korea's Digital Currency Verdict An emerging trend in 2018 is the global market anticipation regarding how South Korea will proceed with regulating digital currencies. For Canadian investors, the answer could be particularly impactful. On December 28th, 2017, Reuters reported South Korea's intention to follow justice ministry ...
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CFTC Actual Delivery of Virtual Currency Currencies. The proposed interpretation would further clarify the CFTC's jurisdiction over virtual currency platforms that facilitate retail commodity transactions. On December 15, 2017, the US Commodity Futures Trading Commission (CFTC) issued a proposed interpretation for the term "actual delivery" ...
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