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CTFC commissioner proposes office focused on retail crypto investors
29.9.2022
The commissioner said the potential of blockchain and cryptocurrency to change existing markets necessitates a new retail investor protection office similar to that of the SEC
Gillibrand and Lummis state that most altcoins are securities
9.6.2022
“Most cryptocurrencies go to the SEC [...] Bitcoin and Ether would be certainly commodities, and that's agreed upon,” said the U.S. Senator from New York Kirsten Gillibrand
US gov attorneys to target individuals and gatekeepers for crypto prosecutions
28.10.2021
Major regulatory agencies plan to work harder to prosecute individuals and companies that have had dodgy dealings with digital assets
Trial of former BitMEX executives set for next March
12.5.2021
18 months after charges were filed, BitMEX executives will head to trial
U.S. Authorities Seek Extradition of Alleged Crypto Scammer
20.6.2019
The U.S. DoJ has revealed that a recently-arrested investments provider may stand trial in California for committing crypto-related fraud and money laundering