On March 28, 2025, the Commodity Futures Trading Commission (“CFTC”) Division of Market Oversight (“DMO”) and Division of Clearing and Risk (“DCR”) withdrew Staff Advisory No. 18-14, Advisory with ...
On December 9, 2025, the US Department of Justice (“DOJ”) announced a guilty plea by a peer-to-peer convertible virtual currency exchange (the “CVC Exchange”) for conspiring to: (i) violate the Travel ...
Today, in a coordinated action with the U.S. Department of Justice and the U.S. Department of Homeland Security, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) ...
U.S. Treasury sanctioned alleged Russian hacker Sergey Ivanov and Cryptex—a St. Vincent and Grenadines registered virtual currency exchange operating in Russia. Virtual currency exchanges allow people ...
SAN FRANCISCO — Federal authorities have arrested two founders of a virtual currency that raised $32 million from investors last year and won an endorsement from boxer Floyd Mayweather. SAN FRANCISCO ...
Tennessee became the second state in the United States to ban convertible virtual currency (CVC) kiosks in April.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results