Law Decoded: Transformations in crypto exchanges and traditional institutions, Sept. 18-25
Maybe one day, drawing distinctions between crypto and traditional finance will seem quaint. Go to Source Powered by WPeMatico
CFTC
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Congress sees two new bills looking to chart CFTC and SEC regulatory turf in crypto
A big day for crypto legislation in the United States. Go to Source Powered by WPeMatico
Tassat will be able to launch Bitcoin swaps after all, says CFTC
The fintech firm was supposed to reinstate its CFTC registration after 12 months of no trading but will not have to face an enforcement action. Go to Source Powered by WPeMatico
XRP Is Not a Security, Argues US Congressman Tom Emmer
The asset still has no official distinction, however. Go to Source Powered by WPeMatico
CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them
While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him. Go to Source Powered by WPeMatico
Price Highs, Bull Runs, and Thieves: Bad Crypto News of the Week
Check out this week’s Bad Crypto podcast. Go to Source Powered by WPeMatico
Regulatory Attention and Fraudsters: Bad Crypto News of the Week
Check out this week’s Bad Crypto podcast. Go to Source Powered by WPeMatico
US Lags Behind Other Nations Regarding CBDCs, Says Former CFTC Commissioner
According to former CFTC Commissioner Sharon Bowen, the U.S. is behind other nations working on a CBDC. Go to Source Powered by WPeMatico
Improving AML/KYC Compliance Will Be a Differentiator Says Exec
Trulioo said improving compliance for AML and KYC can be a big differentiator for crypto companies. Go to Source Powered by WPeMatico
Big Crypto Hacks: Bad Crypto News of the Week
Check out this week’s Bad Crypto podcast. Go to Source Powered by WPeMatico
