CFTC

Highlights: BitMEX admits guilt in breaching the Bank Secrecy Act. Despite claiming to leave the US market, the exchange actively solicited American traders. In 2022, three BitMEX co-founders pleaded guilty to violating AML laws under the BSA. Crypto exchange and […]

Highlights: Coinbase seeks CFTC approval for future products tied to DOT, SHIB, XLM, AVAX, and LINK. These additions aim to enhance trading options and attract institutional investors. The products are scheduled to begin trading on or after July 15. Crypto […]

Highlights: Jump Crypto under investigation by CFTC for trading and investment activities in the crypto sector. Jump Crypto faced setbacks, including hacks and losses from the FTX collapse. The investigation highlights regulators’ focus on crypto market compliance. The Commodity Futures […]