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Tag: Regulators

CFTC Chair Calls Bitcoin and Ethereum ‘Digital Commodity Tokens’, Says Regulator Seeking More Power From Congress

Rostin Behnam, chairman of the Commodity Futures Trading Commission (CFTC), says he is seeking authority from US Congress to regulate Bitcoin (BTC), Ethereum (ETH)...

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Gary Gensler Says Many Crypto Firms Are Transacting in Securities and Must Register With SEC

U.S. Securities and Exchange Commission (SEC) chairman Gary Gensler says many cryptocurrency firms need to register their tokens with the agency. According to his testimony...

Money is Power

The politician Benjamin Disraeli once said, “Money is power, and rare are the heads that can withstand the possession of great power.” Understanding that...

Former Deutsche Bank Executive and Ex-OCC Chief Says Crypto Firms Stealing Banks’ Turf: Report

The former head of the Office of the Comptroller of the Currency (OCC) during the Clinton administration reportedly says that crypto firms competing with...

IMF Executives Call for Global Crypto Regulatory Regime To Keep Consumers Safe

Two senior International Monetary Fund (IMF) executives are advocating for a global cryptocurrency regulatory framework. IMF Monetary and Capital Markets Department’s deputy director, Aditya Narain,...

Celsius Clients File Lawsuit To Get Back $22,500,000 in Crypto Assets From Bankrupt Digital Asset Lender

A group of Celsius Network custody wallet customers is suing the bankrupt lending platform in an effort to reclaim more than $22.5 million worth...

Crypto Exchange Giant Binance Restricts $1,000,000 Corporate Account, Cites Law Enforcement Request

The world’s largest crypto exchange by trading volume is restricting a corporate account with over $1 million in virtual assets due to a request...
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Congressman Tom Emmer Pens Letter to Treasury Secretary Yellen on ‘Unprecedented’ Tornado Cash Sanctions

US Congressman Tom Emmer of Minnesota is seeking clarity on the Office of Foreign Assets Control’s (OFAC) recent banning of crypto mixer Tornado Cash. In...

Ethereum’s Massive Upgrade Will Boost ETH Price, According to BitMEX Founder Arthur Hayes – But There’s a Catch

BitMEX founder Arthur Hayes says that Ethereum’s (ETH) upcoming merge to a proof-of-stake consensus mechanism will boost its price. In a new blog post, Hayes...

Cardano Founder Charles Hoskinson Says Tornado Cash Sanctions Set Extremely Dangerous Precedent

Cardano founder Charles Hoskinson says that the US government banning Tornado Cash sets a dangerous regulatory precedent. Earlier this month, the U.S. Treasury Department banned...

Venture Capitalist Kevin O’Leary Says Crypto Regulations From CFTC and SEC Are Coming – Here’s His Timeline

Shark Tank star investor Kevin O’Leary is weighing on the potential road map toward a formal definition of terms and regulations within the crypto...

US Treasury, banks drill down on AML

Banks are leveraging automation in transactions to weed out suspicious activity from fraudsters, and the U.S. government is taking action to ensure financial institutions...

Top US Regulator Tells Banks to Police Crypto Companies Over Misleading Deposit Insurance Claims

The Federal Deposit Insurance Corporation (FDIC) is telling banks to keep an eye on crypto companies and any potential deceptive deposit insurance claims. In a...
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