XRP Is Not a Security, Argues US Congressman Tom Emmer
The asset still has no official distinction, however. Go to Source Powered by WPeMatico
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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
CFTC Committee to Hold Remote Meeting on DLT and Digital Currencies
An upcoming U.S. Commodity Futures Trading Commission, or CFTC, advisory group meeting will host talk on a number of topics, including Distributed Ledger Technology, or DLT, digital assets and trading. Go to Source Powered by WPeMatico
US Regulators Take Joint Action Against Crypto Firms’ Swaps Offering
Two related cryptocurrency firms have fallen foul of U.S. financial regulators for entering into illegal off-exchange swaps in digital assets and foreign currency. Go to Source Powered by WPeMatico
SEC and CFTC Fine Crypto Investment App for Offering Synthetic Assets
U.S. regulators team up to fine and halt a crypto portfolio app offering synthetic exposure to traditional assets, which was not offered to U.S. investors. Go to Source Powered by WPeMatico