Federal Agencies Join Forces to Fight Crypto Scams
Several federal agencies, including the Federal Bureau of Investigation (FBI) and the U.S.
Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures
Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy Act (BSA) by failing to…
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) says the US needs a regulatory…
CFTC Chair Pushes for Federal Legislation to Regulate Bitcoin and Ether as Commodities
During his Senate testimony, the chairman of the Commodity Futures Trading Commission (CFTC)…
CFTC Wins Case Against Crypto Fund Operators
The U.S. Commodity Futures Trading Commission (CFTC) filed a case against Sam Ikkurty, Ravishankar…
US Commodity Regulator Investigating Crypto Arm of Chicago-Based Trading Firm Jump: Report
US federal commodities regulators are reportedly probing Chicago-based trading firm Jump’s crypto…
Report Claims Jump Trading Under CFTC Probe for Crypto Activities
The Commodity Futures Trading Commission (CFTC) has initiated an inquiry into the cryptocurrency…
Elizabeth Warren and Anti-Crypto Movement Losing Their Battle, According to Former CFTC Chairman: Report
The former Chair of the Commodity Futures Trading Commission (CFTC) reportedly says that Senator…
The Financial Innovation and Technology for the 21st Century (FIT21) Act, AKA ‘The Crypto Bill’, Passes US House
The Financial Innovation and Technology for the 21 Century (FIT21) Act, a bill that would treat…