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Category CFTC

“I’m not your mom,” SEC’s Hester Peirce tells crypto market

“I’m not your mom,” SEC’s Hester Peirce tells crypto market

Securities and Exchange Commission (SEC) Commissioner Hester Peirce expressed having mixed feelings about her nickname, “crypto mom.” Peirce also s...
Jul, 17, 2024
2 min read
by CryptoPolitan
FTX and US CFTC Reach $12.7 Billion Settlement: Details

FTX and US CFTC Reach $12.7 Billion Settlement: Details

CFTC did not pursue a civil monetary penalty, allowing the full $12.7 billion to be allocated for repaying FTX's creditors.
Jul, 17, 2024
2 min read
by CryptoPotato
Federal Agencies Join Forces to Fight Crypto Scams

Federal Agencies Join Forces to Fight Crypto Scams

Several federal agencies, including the Federal Bureau of Investigation (FBI) and the U.S. Securities and Exchange Commission (SEC), convened at a ...
Jul, 13, 2024
by Bitcoin News
Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures

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 maintain an adequate anti-money laundering (AML) pr...
Jul, 13, 2024
by Bitcoin News
Federal Crypto Legislation Needed To Protect Investors and US Financial System From Future Risk, Says CFTC Chair

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 framework to protect the public from the risks assoc...
Jul, 12, 2024
2 min read
by The Daily Hodl