U.S. Congress to Hold Oversight Hearing on the Mining of Cryptocurrency -
NY DFS to Hire New Deputy Superintendent -
Recent Federal Regulator Announcements Signal Changes in Senior Leadership at the SEC, CFTC, and FDIC...more
1/13/2022
/ Bitcoin ,
Blockchain ,
CFTC ,
Commodity Exchange Act (CEA) ,
Cryptocurrency ,
Enforcement ,
EU ,
FDIC ,
Non-Fungible Tokens (NFTs) ,
NYDFS ,
Regulatory Agencies ,
Securities and Exchange Commission (SEC) ,
Virtual Currency
US Regulatory Developments BitMEX CEO to Surrender on AML Charges BitMEX’s founder and former CEO, Arthur Hayes, reached an agreement with U.S. officials to surrender to federal charges. On October 1, 2020, the U.S....more
3/29/2021
/ Advertising Standards Authority ,
Anti-Money Laundering ,
Bank Secrecy Act ,
Bitcoin ,
Central Bank of Ireland ,
CFTC ,
Cryptoassets ,
Cryptocurrency ,
Enforcement Actions ,
EU ,
UK ,
Virtual Currency