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Despite BSA regulations, Faiella and the users of his exchange, were able to hide their identity through both pseudonymous Bitcoin addresses and an anonymous network that hid their IP addresses. [52] On 6 May, 2022, the United States Treasury issued a sanction on a virtual currency mixer, called Blender.io, for the first time. [53]
The U.S. Securities and Exchange Commission is seeking to pause its high-profile lawsuit against the cryptocurrency exchange Binance as the regulator tries to present itself as more crypto ...
(Reuters) - Binance and the U.S. Securities and Exchange Commission have jointly asked a court for a 60-day stay on the regulator's lawsuit against the crypto exchange, citing the potential impact ...
Crypto just received another signal that the U.S. regulatory crackdown is waning. After waging an aggressive legal campaign against Binance for years, the Securities and Exchange Commission has ...
A cryptocurrency exchange, or a digital currency exchange (DCE), is a business that allows customers to trade cryptocurrencies or digital currencies for other assets, such as conventional fiat money or other digital currencies. Exchanges may accept credit card payments, wire transfers or other forms of payment in exchange for digital currencies ...
The legal status of cryptocurrencies varies substantially from one jurisdiction to another, and is still undefined or changing in many of them. [1] Whereas, in the majority of countries the usage of cryptocurrency isn't in itself illegal, its status and usability as a means of payment (or a commodity) varies, with differing regulatory implications.
The crypto field suffered a string of tough court rulings in March, and April hasn't been any better. Are judges and juries finally getting the picture? Column: The legal system is closing in on ...
The legislation defines responsibilities between various US agencies, notably between the Commodity Futures Trading Commission (CFTC) for digital commodities and the Securities and Exchange Commission (SEC) for securities and firms that deal in them. [2] The legislation has bipartisan support with both Democrats and Republicans sponsoring the bill.