Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures
Submitted by Anonymous (not verified) on Sat, 07/13/2024 - 03:50
CFTC
CFTC Chair Pushes for Federal Legislation to Regulate Bitcoin and Ether as Commodities
Submitted by Anonymous (not verified) on Fri, 07/12/2024 - 00:30
Supreme Court ruling ‘changes the game’ for US crypto firms
Submitted by Anonymous (not verified) on Thu, 07/11/2024 - 17:10
BitMEX expects ‘no further fines’ for ‘old’ AML violation in US
Submitted by Anonymous (not verified) on Thu, 07/11/2024 - 10:50CFTC Chair reiterates BTC and ETH are commodities in testimony
Submitted by Anonymous (not verified) on Thu, 07/11/2024 - 05:10Pro-Crypto Champion: US Lawmaker Backs Trump’s Stance On Digital Currency Expansion
Submitted by Anonymous (not verified) on Fri, 07/05/2024 - 09:20In striking agreement with the changing opinions of former President Donald Trump toward cryptocurrencies, Congressman and Arkansas Digital Asset S
Crypto Ponzi Scheme Busted: US Court Orders Hedge Fund Owner To Pay $84 Million
Submitted by Anonymous (not verified) on Fri, 07/05/2024 - 04:30In the crypto world, a Chicago federal judge has ordered Sam Ikkurty, an Oregon resident, and his associated companies t
CFTC Wins Case Against Crypto Fund Operators
Submitted by Anonymous (not verified) on Thu, 07/04/2024 - 06:10
President of Jump Crypto steps down
Submitted by Anonymous (not verified) on Mon, 06/24/2024 - 23:50Report Claims Jump Trading Under CFTC Probe for Crypto Activities
Submitted by Anonymous (not verified) on Thu, 06/20/2024 - 20:40