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Nalezeno "federal laws": 4

Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible


Russia’s financial regulator maintains that its anti-money laundering system, including strengthened virtual currency regulations, remains effective even if the country faces potential blacklisting by the Financial Action Task Force (FATF). The agency highlighted new federal laws addressing...

Crypto Exchange Bittrex Violated Federal Laws, SEC Charges in Lawsuit


The U.S. Securities and Exchange Commission (SEC) alleged that crypto exchange Bittrex simultaneously operated a national securities exchange, broker and clearing agency in violation of federal statutes. Former CEO Bill Shihara and Bittrex Global GmbH are also facing charges

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