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To: delta7

Cryptocurrency was once unregulated by the US government. But slowly and overtime, more and more regulatory agencies have now got their dirty hands into that industry.


2 posted on 12/13/2024 8:51:26 AM PST by Responsibility2nd (Climate Change is Real. Winter, Spring, Summer and Fall.)
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To: Responsibility2nd

In the United States, several regulatory agencies oversee cryptocurrency, each with distinct roles:
• Securities and Exchange Commission (SEC): Oversees cryptocurrencies considered as securities, focusing on trading and investment activities.
• Commodity Futures Trading Commission (CFTC): Regulates digital commodities and derivatives, such as futures contracts.
• Financial Crimes Enforcement Network (FinCEN): Enforces anti-money laundering (AML) regulations for crypto exchanges under the Bank Secrecy Act.
• Internal Revenue Service (IRS): Manages taxation of cryptocurrencies as property.
• Federal Trade Commission (FTC): Addresses fraud and consumer protection issues related to cryptocurrencies


5 posted on 12/13/2024 8:55:50 AM PST by Responsibility2nd (Climate Change is Real. Winter, Spring, Summer and Fall.)
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