American cryptocurrency exchange Coinbase intends to delay its direct listing of stocks amid laundering allegations.
One of the founders of the BitMEX exchange, Ben Delo, surrendered to the US authorities and was subsequently released on a $20 million bail.
Max Baucus, Binance adviser and former ambassador to China, says it is appropriate that regulatory agencies look into cryptocurrencies.
The CFTC has decided to investigate if Binance allows American traders to trade crypto derivatives without an appropriate license.
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A civil lawsuit against BitMEX officials alleges that they looted over $440 million after receiving information about the ongoing investigations.
CFTC has released a new crypto advisory to futures commission merchants, clarifying how to hold digital currencies in segregated accounts.
BitMEX CEO Arthur Hayes has stepped down, following CTFC charges of money laundering and illegally operating an unlicensed exchange.
The CFTC Thursday filed money-laundering and other civil charges against BitMEX, for operating illegally in the United States.
The CFTC has announced that it has fined registered futures commission merchant Gain Capital Group, LLC, $300,000 for supervision violations.