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US CFTC Imposes 5-Year Trading Ban on Former Alameda and FTX Executives

The U.S. Commodity Futures Trading Commission (CFTC) has issued consent orders against Caroline Ellison, former CEO of Alameda Research, and Gary Wang, co-founder of FTX. The orders, filed in a New York district court, require both to cooperate with the CFTC and impose a five-year trading ban. Ellison also received a 10-year registration ban, while Wang faces an eight-year registration ban. A CFTC official stated the sanctions reflect their substantial assistance in the commission's investigations related to FTX. This action concludes the CFTC's enforcement case against them, initiated alongside a December 2022 complaint against former FTX CEO Sam Bankman-Fried. The CFTC had previously ordered FTX and Alameda to pay $12.7 billion in restitution and disgorgement. Ellison and Wang, who testified against Bankman-Fried at his trial, faced fraud charges. Bankman-Fried was convicted and sentenced to 25 years in prison. Ellison served a shorter sentence and was released early, while Wang received credit for time already served.

cryptonews.ruHace 5 hora(s)

US CFTC Imposes 5-Year Trading Ban on Former Alameda and FTX Executives

cryptonews.ruHace 5 hora(s)

US commodities regulator imposes 5-year trading ban on ex-Alameda, FTX execs

The US Commodity Futures Trading Commission (CFTC) has issued consent orders against former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang. The orders, filed in a New York court, impose a five-year trading ban on both individuals. Ellison also faces a 10-year registration ban, while Wang received an eight-year registration ban. The CFTC stated that while Ellison and Wang were found liable for fraud at Alameda and FTX, their sanctions reflect their material assistance in the agency's investigations. The orders resolve the CFTC's enforcement actions against them. Both executives, along with former FTX engineering director Nishad Singh, had previously testified against ex-FTX CEO Sam Bankman-Fried, who was convicted and sentenced to 25 years. Ellison received a two-year sentence and was released early, while Singh and Wang received sentences of time served. The CFTC had previously ordered FTX and Alameda to pay $12.7 billion in disgorgement and restitution.

cointelegraphHace 5 hora(s)

US commodities regulator imposes 5-year trading ban on ex-Alameda, FTX execs

cointelegraphHace 5 hora(s)

Kalshi Seeks Approval to Involve Cryptocurrency Experts in Stock and Copper Trading

Kalshi, a federally regulated exchange, has filed proposals with the CFTC for approval of perpetual futures contracts based on a major US stock index and copper. If approved, these contracts would bring a trading structure popularized in cryptocurrency markets to traditional equities and commodities. Perpetual futures, or "perps," are a dominant force in crypto derivatives trading. They allow leveraged positions to be held indefinitely without expiry, using periodic funding payments to keep the contract price aligned with the underlying asset. While the concept was proposed by economist Robert Shiller in 1993, it gained mainstream traction in crypto. Kalshi's proposed US500 contract would track the MerQube US Large Cap Index. The COPPERPERP contract would measure the current copper price using data from the Pyth network. Both await CFTC sanction under Regulation 40.3 before they can be listed. This move follows the CFTC's approval of Kalshi's Bitcoin perpetual contract in May. The exchange now offers perps for 13 cryptocurrencies. Expanding into stocks and metals marks a significant step for Kalshi, known primarily for event contracts, as it aims to become a broader derivatives platform. The initiative raises the question of whether crypto-native trading mechanisms can benefit traditional assets. Coinbase Institutional has suggested that perpetuals, with their constant availability and capital efficiency, could appeal to a new generation of traders and evolve beyond leverage into systems for lending, collateral, and hedging. However, Kalshi's current market share in perps is small compared to larger crypto-native platforms. While its growth post-Bitcoin launch was rapid, its expansion faces regulatory hurdles. CME Group has sued the CFTC over its approval of Kalshi's perpetuals, arguing they should be classified as swaps, not futures. This legal challenge, along with the CFTC's review of the new filings, will ultimately determine if US500 and COPPERPERP come to market.

cryptonews.ruHace 10 hora(s)

Kalshi Seeks Approval to Involve Cryptocurrency Experts in Stock and Copper Trading

cryptonews.ruHace 10 hora(s)

SEC Suddenly Proposes "Regulation Crypto": U.S. Token Fundraising May Become Legal Again

On August 18, the U.S. Securities and Exchange Commission (SEC) proposed a landmark set of permanent rules, "Regulation Crypto Assets," specifically designed for crypto asset investment contracts. The 402-page proposal introduces two registration exemption paths and a groundbreaking safe harbor mechanism, representing the SEC's first dedicated crypto-specific regulatory framework. Two exemption tiers are proposed: a "Startup Exemption" allowing a one-time raise of up to $5 million within four years with basic disclosure requirements, and a "Financing Exemption" permitting raises of up to $75 million every 12 months with stricter obligations, including financial statements and ongoing reporting. Both paths require "principles-based narrative disclosure," a flexible approach distinct from traditional IPO forms. The most transformative element is the investment contract safe harbor. It provides a legal path for tokens to "graduate" from being classified as securities. If an issuer completes or permanently ceases its "essential managerial efforts" as promised in the investment contract and meets specific conditions, it can file with the SEC to have the token exit the securities framework. This creates a novel legal lifecycle where a token can begin as a regulated security for fundraising and later become a non-security asset as the network decentralizes. This move is seen as the SEC pragmatically filling a legislative vacuum, as the stalled CLARITY Act in Congress faces significant delays. The proposal aims to offer a compliant pathway for token offerings within the U.S., countering the trend of projects moving overseas. While currently a proposal open for a 60-day public comment period, it signals a major potential shift from an enforcement-heavy approach toward establishing clearer rules for the crypto industry.

marsbitHace 20 hora(s)

SEC Suddenly Proposes "Regulation Crypto": U.S. Token Fundraising May Become Legal Again

marsbitHace 20 hora(s)

Trump's Initiative to Develop Cryptocurrency Market Regulations by SEC and CFTC Has Stalled

The Trump administration's initiative to have the SEC and CFTC develop rules for cryptocurrency markets has stalled as the key legislative bill, the CLARITY Act, remains stuck in the Senate. Lawmakers have only about 14 working days after their recess to pass the bill before the October elections, but it faces opposition from Democrats seeking stricter anti-money laundering rules and from a lawsuit by CME Group against the CFTC. Republicans have amended the bill to ban officials from issuing cryptocurrencies, but parties disagree on enforcement. As a workaround, the SEC is expected to propose a rule soon exempting some token offerings from securities regulations, while the CFTC plans to discuss cryptocurrencies at an industry event. A White House meeting with crypto industry leaders is also scheduled. However, industry leaders prefer legislation over agency rules, as rules can be challenged in court or revoked by a future administration. The SEC recently canceled a vote on its first official crypto-specific regulation, fearing it could undermine the CLARITY Act's chances. Pressure is mounting on the SEC to finalize rules before Commissioner Hester Peirce, who leads the agency's crypto task force, leaves in 2026. The SEC has also delayed an "innovation exemption" plan opposed by traditional financial groups.

cryptonews.ruHace 23 hora(s)

Trump's Initiative to Develop Cryptocurrency Market Regulations by SEC and CFTC Has Stalled

cryptonews.ruHace 23 hora(s)

SEC proposes new crypto rules in absence of CLARITY Act

The U.S. Securities and Exchange Commission (SEC) has proposed new rules for crypto asset investment contracts, citing the failure of Congress to pass the CLARITY Act. The rules aim to establish a tailored securities offering regime, allowing entities to raise capital with investor protections. They do not include an expected "innovation exemption" for crypto stocks. The proposal offers exemptions permitting crypto companies to issue up to $5 million in tokens over four years and $75 million in 12 months, with a safe harbor from "investment contract" classification. Issuers must provide financial statements and comply with ongoing reporting. A 60-day public comment period will follow. SEC Chair Paul Atkins stated that while the SEC supports the CLARITY Act, legislation is still needed for durable rules. The announcement preceded a CFTC meeting on crypto regulation. With the Senate in recess, the CLARITY Act faces a tight timeline for a vote before the new Congress is sworn in.

cointelegraphAyer 21:36

SEC proposes new crypto rules in absence of CLARITY Act

cointelegraphAyer 21:36

Hyperliquid and trade[XYZ] Proposed an IPO Modernization Mechanism to the SEC

Hyperliquid Policy Center and trade[XYZ] have submitted a joint letter to the U.S. SEC proposing a modernization of the IPO process through the creation of rules for a "pre-IPO perpetual" (IPOP) derivative. This instrument would provide investors with price exposure to an issuer's shares before listing without conferring ownership, allocation, voting rights, or claims on the company. The IPOP would cease to exist upon the start of public trading. The proponents cite five completed IPOP markets on Hyperliquid, including examples like Cerebras and SpaceX, where the derivative's price differed from the eventual IPO opening price. They argue that such a tool could address the decline in the number of U.S.-listed companies and be useful for direct listings lacking pre-listing price discovery. The letter asks the SEC to consider key regulatory aspects: classification, disclosure requirements, listing rules, integrity safeguards, and a phased rollout with leverage and position limits for different investor categories.

cryptonews.ruAyer 18:51

Hyperliquid and trade[XYZ] Proposed an IPO Modernization Mechanism to the SEC

cryptonews.ruAyer 18:51

Xinhuo Research Institute: White House Meeting × CLARITY Act × AI Capital Diversion – The Triple Variables for Bitcoin

The market is undergoing a comprehensive reset from regulatory expectations to capital structure. New Huo Research Institute's latest analysis indicates Bitcoin faced pressure last week due to multiple factors: the SEC abruptly canceled a planned crypto regulatory meeting; spot Bitcoin ETFs saw outflows of approximately $390 million after two weeks of net inflows; and the Coinbase Bitcoin Price Index showed sustained negative premiums. These signals collectively suggest the market is awaiting the next point of certainty. This anchor point may arrive this week. On the policy front, a White House meeting with crypto industry executives is expected on August 19, with potential participation from SEC and CFTC officials, followed by a CFTC Innovation Advisory Committee meeting on August 20. Discussions around the CLARITY Act may also advance in September. The研究院 views these events as likely to release positive policy signals, potentially offering marginal support to market sentiment. Macro conditions are also turning accommodative. With cooling US inflation and weak retail data, market expectations for a September rate hike have significantly decreased. However, tensions in the Middle East affecting global oil supply warrant monitoring. A notable structural shift is the massive diversion of capital into the AI sector, tightening overall liquidity for crypto markets and contributing to the current subdued environment. Monitoring when AI investment cools and overall macro conditions ease will be crucial. On the technical front, Bitcoin is in a consolidation phase after a pullback from highs, with key resistance at $65,000/$65,800 and support at $62,500/$62,000. New Huo Research believes the current range could form a阶段性 bottom as regulatory catalysts gradually materialize.

marsbitAyer 07:15

Xinhuo Research Institute: White House Meeting × CLARITY Act × AI Capital Diversion – The Triple Variables for Bitcoin

marsbitAyer 07:15

CFTC Prepares Request for AI Computational Power Futures Amid CME's Plans for October Launch

The U.S. Commodity Futures Trading Commission (CFTC) is preparing a request for comment on futures contracts tied to computing power, a critical resource for artificial intelligence (AI) development. This move, pending review by the White House Office of Information and Regulatory Affairs, could potentially delay the planned October launch of such futures by CME Group and Intercontinental Exchange, which still require regulatory approval. Following White House review, the CFTC is expected to open a public comment period, typically lasting 30 or 60 days, as regulators assess the new market where participants could trade and hedge the value of computing power. CME announced last week it plans to launch two computing-power futures contracts on October 5, pending approval, effectively turning AI computing into a tradable commodity similar to oil or electricity. This development occurs as AI transforms the economy and investment landscape, driving unprecedented expansion in data centers and computing infrastructure. Recent estimates suggest spending on AI infrastructure could reach about 2–2.5% of U.S. GDP this year.

cryptonews.ruHace 2 días 18:16

CFTC Prepares Request for AI Computational Power Futures Amid CME's Plans for October Launch

cryptonews.ruHace 2 días 18:16

CFTC seeks public input on AI compute futures contracts as CME eyes October launch

The US Commodity Futures Trading Commission (CFTC) is moving to solicit public comments on proposed futures contracts tied to computing capacity, a critical resource for AI development. This process, which requires White House review, could affect the launch timeline for similar products planned by major exchanges like CME Group and Intercontinental Exchange. CME has announced its intention to launch two compute futures contracts in early October, pending regulatory approval. These contracts would treat AI computing power as a tradable commodity. The move comes amid massive AI-driven investments in data centers, with infrastructure spending estimated to be a significant portion of US GDP this year.

cointelegraphHace 2 días 17:21

CFTC seeks public input on AI compute futures contracts as CME eyes October launch

cointelegraphHace 2 días 17:21

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