On May 21, 2025, the Commodity Futures Trading Commission’s (CFTC) Market Participants Division and Division of Market Oversight jointly issued Staff Letter 25-14 in response to a request from SCB Limited, a Bahamas-based...more
6/9/2025
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CFTC ,
Cross-Border Transactions ,
Cryptocurrency ,
Digital Assets ,
Enforcement Actions ,
Financial Markets ,
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Registration Requirement ,
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Reporting Requirements ,
Swap Dealers
US regulators have stepped up their activity in terms of enforcing the regulation of virtual currencies and on September 11, 2018, issued four relevant decisions: FINRA’s first disciplinary action involving cryptocurrencies;...more