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Breaking - US's Top Regulators Investigating BitMEX Crypto Exchange
Regulation News
Breaking - US's Top Regulators Investigating BitMEX Crypto Exchange
Regulation News

CFTC, FinCEN, and SEC Issue Warnings to Crypto Firms on Regulatory Compliance

The Chairman of CFTC and SEC, along with FinCEN director issue a joint statement to firms engaging in digital assets to follow their guidelines. Emphasis was laid on obligations under the Bank Secrecy Act (BSA), anti-money laundering and countering terrorist funding through cryptocurrencies. Digital assets firm has often avoided following specific rules riding on the ambiguity

The Chairman of CFTC and SEC, along with FinCEN director issue a joint statement to firms engaging in digital assets to follow their guidelines. Emphasis was laid on obligations under the Bank Secrecy Act (BSA), anti-money laundering and countering terrorist funding through cryptocurrencies. Digital assets firm has often avoided following specific rules riding on the ambiguity