A wani kuduri na adawa da karar Hukumar Kasuwancin Kasuwanci ta Amurka (CFTC), Binance, babbar musayar cryptocurrency ta duniya, ta gabatar da bukatar yin watsi da zargin. CFTC ta zargi dandalin da bayar da kayayyakin da aka samu ba bisa ka'ida ba ga mazauna Amurka da kuma rashin bin ka'idojin hana haramtattun kudade, kariya ta abokin ciniki, da bukatun rajista. Jawabin Binance […]
A wani yunƙuri na magance ƙalubalen shari'a da Hukumar Kula da Kasuwancin Kasuwanci ta Amurka (CFTC) ta haifar, Binance, babbar ƙungiyar musayar cryptocurrency, da Shugaba, Changpeng Zhao, suna shirye-shiryen ɗaukar kwakkwaran mataki. CFTC ta shigar da kara a watan Maris tana zargin Binance da keta dokokin Amurka ta hanyar bayarwa da aiwatar da ma'amaloli na abubuwan crypto don […]
An kama tsohon shugaban kamfanin Celsius, Alex Mashinsky, bisa zargin zamba a asusun gwamnatin tarayya. Mu'amalar crypto da ke fama da rikice-rikicen lokaci guda sun amince da yarjejeniyar dala biliyan 4.7 tare da Hukumar Ciniki ta Tarayya (FTC). Koyaya, wannan ba shine ƙarshen bala'in su ba, kamar yadda Celsius da Mashinsky suma suka fuskanci shari'a daga […]
Binance, katafaren kasuwar musayar crypto, ya shiga tsaka mai wuya bayan masu saka hannun jari sun janye dala biliyan 1.6 na cryptocurrencies biyo bayan karar kwanan nan da Hukumar Kasuwancin Kasuwancin Amurka (CFTC) ta shigar. Shari'ar ta zargi musayar, da kuma Shugaba Changpeng Zhao da tsohon babban jami'inta, da "gujewa da gangan" ga dokar Amurka.
Shugaban Hukumar Kasuwancin Kasuwancin Futures (CFTC) Rostin Behnam yayi wasu sharhi game da cryptocurrencies a cikin wata hira da CNBC kwanan nan. An tambayi Behnam idan CFTC tana da alaƙar haɗin gwiwa tare da Hukumar Tsaro da Musanya ta Amurka (SEC) lokacin da ta shafi raba albarkatu don daidaita masana'antar crypto. Ya mayar da martani da cewa: “Mun […]
Wani rahoto da Hukumar Kasuwancin Kasuwanci ta Amurka (CFTC) ta fitar a ranar Juma'a ya nuna yadda masu hasashen kasuwar ke da tsayin tsayin daka kan dalar Amurka (USD) ta yi tsalle a cikin watan Agusta, yayin da gajeren wando kan kudin Euro (EUR) ma ya karu. Rahoton ya nuna cewa net ɗin yana da tsayi a kan kore ya yi tsalle zuwa dala biliyan 13.37 a cikin mako na biyu […]
Ya zuwa yanzu, an gabatar da kudurori uku a Majalisar Dokokin Amurka don tabbatar da Hukumar Kasuwancin Kasuwancin Kasuwanci (CFTC) a matsayin babban mai kula da kasuwannin tabo na cryptocurrency a wannan shekara. Da yake ambaton tsawaita tashe-tashen hankula tsakanin Hukumar Tsaro da Kasuwanci (SEC) da CFTC kan ikon sarrafa kan kasuwar tabo ta crypto, Kristin Smith, babban darektan […]
US Securities and Exchange Commission (SEC) Shugaban Gary Gensler yi imanin cewa cryptocurrency dokokin ya kamata da "littafin mulki daya," a cewar wani rahoto daga Financial Times makon da ya gabata. Gensler yana fatan cimma yarjejeniya tare da Hukumar Kasuwancin Kasuwancin Kasuwanci (CFTC) don ƙirƙirar haɗin gwiwa a cikin tsari da kuma guje wa gibi a cikin sa ido. Shugaban SEC ya ce: […]
Giant cryptocurrency musayar Gemini ya janyo wata kara daga Commodity Futures Trading Commission (CFTC) don zargin samar da bayanan karya lokacin da ake neman amincewa ga wani Bitcoin nan gaba samfurin tare da hukumar a 2017. CFTC shigar da ƙara da wata kotu a New York, lura da cewa. Kamfanin Gemini Trust, LLC (Gemini) ya ba da “ƙarya ko yaudarar […]
