Tag: foreign entities
CFTC Expands Registration Deficient List: 34 New Unregistered Entities, Including Crypto Services
CFTC adds 34 new entities to RED List, including six crypto firms. Discover the risks of dealing with unregistered entities and stay protected.
Bitfinex and Tether Counter NYAG Claims: The Battle Over New York Jurisdiction
Explore the legal defense of Bitfinex and Tether against NYAG claims, focusing on jurisdiction and investor harm.