cftc
Crypto Traders Turn Bullish as Joe Biden Exits US Presidential Race
Coinspeaker Crypto Traders Turn Bullish as Joe Biden Exits US Presidential… More…
Read More
Crypto Exchange FTX Agrees to Settle with CFTC for Nearly $13B
Coinspeaker Crypto Exchange FTX Agrees to Settle with CFTC for Nearly… More…
Read More
Federal Agencies Join Forces to Fight Crypto Scams
Several federal agencies, including the Federal Bureau of Investigation… More…
Read More
Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures
Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy… More…
Read More
Federal Crypto Legislation Needed To Protect Investors and US Financial System From Future Risk, Says CFTC Chair
The chairman of the Commodity Futures Trading Commission (CFTC) … More…
Read More
CFTC Chair Pushes for Federal Legislation to Regulate Bitcoin and Ether as Commodities
During his Senate testimony, the chairman of the Commodity Futures… More…
Read More
Supreme Court ruling ‘changes the game’ for US crypto firms
The high court’s decision further bolsters the argument “that Congress,… More…
Read More
BitMEX Pleads Guilty to Bank Secrecy Act Violations in Major AML Case
Coinspeaker BitMEX Pleads Guilty to Bank Secrecy Act Violations … More…
Read More
BitMEX expects ‘no further fines’ for ‘old’ AML violation in US
BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting… More…
Read More
CFTC Chair reiterates BTC and ETH are commodities in testimony
Head of the US commodities regulator, Rostin Behnam, has again argued… More…
Read More