UTC-05:00,Monday , December 17th 2018
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American Lawyer: Major US Regulators for Crypto Are Just Getting Started

02:00 Thursday , December 06th 2018
Jake Chervinsky, a government enforcement defense and securities litigation attorney at Kobre & Kim LLP, listed the major regulators and regulatory scope of the United States on Twitter. ‏He also commented that they're just getting started.
The full list is as follows:
- SEC (securities, exchanges, funds...)
- CFTC (derivatives, margin trading...)
- DOJ (crimes...)
- FINRA (brokers...)
- FinCEN (money laundering...)
- OFAC (sanctions...)
- CFPB (consumers...)
- OCC (banks...)