The SEC Files as the CFTC Settles Charges Against Swiss Securities Dealer
The SEC and CFTC have filed and settled charges against Switzerland-based securities dealer XBT Corp. SARL Go to Source Powered by WPeMatico
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Bitcoin Futures Launch Allegedly Triggered the 2018 Crypto Winter
Many people wonder why the cryptocurrency boom of 2017 came to such an abrupt halt. The obvious reason would be because speculators came to their senses and cashed out. It now seems the Trump administration may be to blame for this unfortunate series of events. The futures products, which were designed to take cryptocurrency mainstream, … Read more
US CFTC Turns Its Fintech Lab Into an Independent Office in D.C.
The United States CFTC has elevated its fintech hub LabCFTC to an independently operating office Go to Source Powered by WPeMatico
US Financial Watchdogs Join UK’s Global Financial Innovation Network
An array of U.S. regulatory agencies has joined the U.K’s Global Financial Innovation Network to further promote its expertise Go to Source Powered by WPeMatico
US Congressman: Default Reaction to Bitcoin, Blockchain Must Be ‘Yes’
U.S. Congressman Patrick McHenry, who represents North Carolina’s 10th District, has reintroduced the Financial Services Innovation Act to promote crypto innovation Go to Source Powered by WPeMatico
Rep. Warren Davidson: You Have to Defend Money to Defend Freedom
U.S. Rep. Warren Davidson speaks with Cointelegraph on Libra and securities law ahead of Zuckerberg hearings scheduled for Wednesday Go to Source Powered by WPeMatico
Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi
A Las Vegas man is charged with raising at least $11 million from cryptocurrency investors he promised to trade binary options for, and make gains of up to 300%. According to the charges the money was sent from new clients to previous ones in a classic Ponzi scheme manner. Also Read: Binance to Add Bitcoin … Read more
Ethereum Futures: The Next Big Derivative to Hit the Market?
Ether futures are coming soon, will institutional investors follow? Go to Source Powered by WPeMatico
Rare Joint Statement From U.S. Regulators Proves Crypto Centralization Is Here
The U.S. SEC, Fincen and CFTC issued a rare joint statement Friday addressing regulation of “activities involving digital assets.” Citing crypto’s perceived role in money laundering and terrorism, the regulatory power trio prescribed stricter adherence to anti-money laundering (AML) policies and know your customer (KYC) protocols. The statement is a highly visible product of the … Read more
Where US Regulators Stand on Crypto Assets
The U.S. has many regulators responsible for overseeing different aspects of crypto assets, each with its own stance on how they should be regulated. Major regulators in the U.S. with strong opinions on cryptocurrency include the SEC, the CFTC, the Federal Reserve, Fincen, and the IRS. Also read: Tax Guide: What Crypto Owners Should Know … Read more