cftc
Jul
12
2024
Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures
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Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy… More…
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Jul
12
2024
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…
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Jul
11
2024
CFTC Chair Pushes for Federal Legislation to Regulate Bitcoin and Ether as Commodities
During his Senate testimony, the chairman of the Commodity Futures… More…
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Jul
11
2024
Supreme Court ruling ‘changes the game’ for US crypto firms
The high court’s decision further bolsters the argument “that Congress,… More…
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Jul
11
2024
BitMEX Pleads Guilty to Bank Secrecy Act Violations in Major AML Case
Coinspeaker BitMEX Pleads Guilty to Bank Secrecy Act Violations … More…
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Jul
11
2024
BitMEX expects ‘no further fines’ for ‘old’ AML violation in US
BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting… More…
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Jul
10
2024
CFTC Chair reiterates BTC and ETH are commodities in testimony
Head of the US commodities regulator, Rostin Behnam, has again argued… More…
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Jul
10
2024
CFTC Chair reiterates BTC and ETH are commodities in testimony
Head of the US commodities regulator, Rostin Behnam, has again argued… More…
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Jul
10
2024
CFTC shares ruling on Bitcoin and Ether as commodities
Bitcoin and Ether are officially classified as digital commodities… More…
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Jul
10
2024
CFTC Chair says 70-80% of cryptocurrencies are non-securities
CFTC Chair Rostin Behnam says a majority of cryptocurrencies, 70-80%,… More…
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