CFTC

Regulation

FinCEN: Money Transmitter Rules Apply to ICOs

According to a letter released today, FinCEN believes that companies launching token sales qualify as money transmitters, and must register as such.

Policy & regulation  ·  6 March 2018
Regulation

CFTC Gives Green Light for Employees to Trade Cryptocurrencies

The U.S. Commodity Futures Trading Commission has given its staff permission to invest in cryptocurrencies, according to a report.

Policy & regulation  ·  28 February 2018
Regulation

Menendez Hints At US Action on Venezuela’s Controversial Crypto

A U.S. senator who has previously spoken out against Venezuela's newly launched "petro" cryptocurrency isn't done with the issue.

Policy & regulation  ·  23 February 2018
Regulation

Lawmakers Renew Calls for US to Lead on Crypto Innovation

Following a U.S. Congressional hearing on cryptocurrency and blockchain, three lawmakers are renewing calls for the government to embrace innovation.

Policy & regulation  ·  21 February 2018
SEC

US Securities Regulator Rejects BitConnect Records Request

The SEC has turned down a FOIA request related to BitConnect, citing an exemption commonly seen with records related to law enforcement.

Markets  ·  20 February 2018
Regulation

CFTC Chief: US Should Tread Lightly on Crypto Exchanges

The head of the CFTC told lawmakers Thursday that any federal approach to crypto regulation should be "carefully tailored" to the risks involved. 

Policy & regulation  ·  15 February 2018
Regulation

CFTC Joins SEC In Warning Against Crypto Pump-and-Dumps

The Commodity Futures Trading Commission (CFTC) on Thursday issued a warning about cryptocurrency pump-and-dump schemes.

Policy & regulation  ·  15 February 2018
Regulation

CFTC to Establish Crypto and DLT Committees

The CFTC's Technology Advisory Committee created two subcommittees devoted to cryptocurrencies and blockchain in its meeting today.

Policy & regulation  ·  14 February 2018
Regulation

CFTC Tech Advisors to Talk Crypto, Blockchain This Week

The first two panels in Wednesday's CFTC Technology Advisory Committee meeting will discuss blockchain and crypto-related matters, respectively.

Policy & regulation  ·  13 February 2018
Exchanges

Why It’s Time Regulators Put Crypto on Notice

In the rapidly-evolving world of cryptocurrency, the SEC and CFTC are belatedly ramping up their efforts in fulfillment of their appointed duties.

Policy & regulation  ·  13 February 2018
Exchanges

SEC Office to Step Up Crypto Disclosure Policing

The SEC's Office of Compliance Inspections and Examinations plans to prioritize the examination of cryptocurrencies and ICOs in 2018.

Policy & regulation  ·  7 February 2018
Regulation

Crypto Industry Reacts to US Senate Hearing Remarks

CoinDesk recaps Tuesday's U.S. Senate hearing, in which two major regulatory agencies testified as to their abilities to oversee the crypto market.

Policy & regulation  ·  6 February 2018
SEC

There’d Be No DLT Without Bitcoin, Says CFTC Chief

"It's important to remember that if there were no bitcoin, there would be no distributed ledger technology," Giancarlo told a U.S. Senate committee.

Markets  ·  6 February 2018
Regulation

CFTC Chair: ‘We’re Used To’ Volatile Assets Like Bitcoin

As might be expected, Tuesday's Senate hearing touched on cryptocurrencies' volatility. But the head of the CFTC put the matter in perspective.

Policy & regulation  ·  6 February 2018
Regulation

Venezuela’s Cryptocurrency Plans Draw Ire at US Senate Hearing

Venezuela's plan to launch a cryptocurrency came under fire from U.S. lawmakers on Tuesday in a hearing that saw discussion on domestic regulation.

Policy & regulation  ·  6 February 2018