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WebAug 10, 2024 · It includes language designed to enhance consumer protection, and also subjects digital commodity trading to the Bank Secrecy Act of 1970 and its anti-money … WebDec 12, 2024 · For digital commodity platforms, registration under the DCCPA is mandatory, and a failure in compliance would be taken as a violation of the Commodity … WebApr 28, 2024 · “(a) In general.— “(1) R EGISTRATION.— “(A) I N GENERAL.—Any trading facility that offers or seeks to offer a market in digital commodities may register with the Commission as a digital commodity exchange. “(B) A PPLICATION.—A person desiring to register as a digital commodity exchange shall submit to the Commission an … alinta demand charge