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Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy Act (BSA) by failing to maintain an adequate anti-money...
CFTC
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The chairman of the Commodity Futures Trading Commission (CFTC) says the US needs a regulatory framework to protect the public...
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During his Senate testimony, the chairman of the Commodity Futures Trading Commission (CFTC) emphasized the necessity of federal legislation to...
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The high court’s decision further bolsters the argument “that Congress, not an agency, should decide if — and how —...
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The U.S. Commodity Futures Trading Commission (CFTC) claims that between 70% and 80% of all cryptocurrencies are not securities but…...
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BitMEX addresses the DOJ's BSA charge as a past issue, highlighting their compliance improvements and founders' prior penalties.Source: CoinTelegraph
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Rostin Behnam proposed that the CFTC might modify regulations to fit the special risk profiles of cryptocurrencies. The post CFTC...
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Head of the US commodities regulator, Rostin Behnam, has again argued his agency should be given regulatory oversight of Bitcoin...
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A U.S. court decision last week found that both Bitcoin and Ethereum are commodities under jurisdiction of the CFTC.Source: Crypto...
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Bitcoin and Ether are officially classified as digital commodities by the CFTC. This was confirmed by an Illinois court, according...
