CFTC labels 34 crypto and forex firms as unregistered foreign entities

CFTC labels 34 crypto and forex firms as unregistered foreign entities
фото показано с : cointelegraph.com

2022-7-15 23:30

"Customers engaged in transactions with these entities may not receive the benefit of the customer protections, safeguards, and guardrails,” said CFTC commissioner Kristin Johnson.

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entities cftc benefit receive customer protections kristin

Источник: cointelegraph.com

entities cftc → Результатов: 6


US Regulators SEC and CFTC May Join Forces for Cryptocurrency Rules, Adding Bitcoin Futures are Easier to Approve

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2019-2-18 21:43


Фото:

SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin

In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin.

2018-9-29 22:29


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