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  2. Virtual currency law in the United States - Wikipedia

    en.wikipedia.org/wiki/Virtual_currency_law_in...

    The Commodity Futures Trading Commission has regulated and may continue to regulate virtual currencies as commodities. [1] [2] The Securities and Exchange Commission also requires registration of any virtual currency traded in the U.S. if it is classified as a security and of any trading platform that meets its definition of an exchange. [3]

  3. Market Wrap: Crypto Traders Reduce Leverage, Selling ... - AOL

    www.aol.com/news/market-wrap-crypto-traders...

    Traders have reduced leverage, which could be a positive sign over the short-term. Bitcoin (BTC) appears to be stabilizing around $41,000 as market conditions improve. ... 800-290-4726 more ways ...

  4. US SEC unveils task force to start work on crypto regulations

    www.aol.com/wall-street-regulator-forms-crypto...

    Trump, who campaigned on promises to be a "crypto president," has pledged to reverse an industry crackdown under former President Joe Biden's SEC, which sued multiple crypto companies, including ...

  5. Crypto Fees: A Full Breakdown and How To Minimize Costs - AOL

    www.aol.com/finance/crypto-fees-full-breakdown...

    800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 more ways to reach us. ... making it one of the cheapest platforms for trading crypto.

  6. BitLicense - Wikipedia

    en.wikipedia.org/wiki/BitLicense

    The two following activities are excluded from the definition of virtual currency business activity: development and dissemination of software in and of itself; merchants and consumers that utilize virtual currency solely for the purchase or sale of goods or services or for investment purposes. [4]

  7. Legality of cryptocurrency by country or territory - Wikipedia

    en.wikipedia.org/wiki/Legality_of_cryptocurrency...

    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.

  8. Cryptocurrency exchange - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_exchange

    In June 2022, the US Securities and Exchange Commission launched an enquiry into Binance as an entity and not into the crypto products it was dealing in. [21] On 11 November 2022, FTX , which was at that time the third largest cryptocurrency exchange by volume and valued at $18 billion, [ 22 ] entered bankruptcy proceedings in the US court ...

  9. Net capital rule - Wikipedia

    en.wikipedia.org/wiki/Net_capital_rule

    In connection with an investigation into the SEC's role in the collapse of Bear Stearns, in late September, 2008, the SEC's Division of Trading and Markets responded to an early formulation of this position by maintaining (1) it confuses leverage at the Bear Stearns holding company, which was never regulated by the net capital rule, with leverage at the broker-dealer subsidiaries covered by ...