CFTC fines South African CEO $3.4B over Bitcoin MLM scheme
The case represents the CFTC's highest civil fine and largest Bitcoin fraud case.
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Mexico LFPIORPI Regulation: AML Rules for Vulnerable Activities and Virtual Assets Effective Mexico’s LFPIORPI regulation implements AML rules for vulnerable activities, including procedures affecting virtual-asset exchange, custody, notices, registration, and...
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Mexico Federal AML Law (LFPIORPI) Effective Mexico’s LFPIORPI is an in-force AML statute that treats certain virtual-asset exchange, custody, storage, and transfer services as...
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Mexico LFPIORPI Regulation: AML Rules for Vulnerable Activities and Virtual Assets Effective Mexico’s LFPIORPI regulation implements AML rules for vulnerable activities, including procedures affecting virtual-asset exchange, custody, notices, registration, and...
Mexico LFPIORPI Article 17 XVI Virtual Asset AML Regime Effective Mexico’s LFPIORPI Article 17, Fraction XVI treats certain virtual-asset exchange, custody, storage, and transfer services as AML/CFT vulnerable...
Mexico Federal AML Law (LFPIORPI) Effective Mexico’s LFPIORPI is an in-force AML statute that treats certain virtual-asset exchange, custody, storage, and transfer services as...
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The case represents the CFTC's highest civil fine and largest Bitcoin fraud case.
Mike Dalton 2 min read
CLO Paul Grewal said that neither Coinbase nor the legal landscape has changed and that those factors could not have motivated the SEC's actions.
SEC Chair Gary Gensler analogy sparks controversy amongst crypto community — backlash highlights lack of SEC regulatory clarity.
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CZ said his personal fortune is much less than Bloomberg's purported $28.2 billion figure — denoting it as fake news.
Bitcoin rose by 8.44% in the last 24 hours to trade at $29,614 at the time of writing, according to CryptoSlate's data.
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Circle CEO Jeremy Allaire said the Digital dollar could strengthen the U.S.'s ability to face the rising global competitive threats.
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