2021-6-15 11:54 |
After announcing the shutdown of its San Francisco headquarters last month, Coinbase is reportedly quietly setting up its first office in New York.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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EZ Blockchain made its shift to an energy focus three years ago, and now demand is taking the company south to Texas.Recruiting has already begun in the Houston area...
2021-6-7 19:03 | |
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Former Acting principal of the Office of the Comptroller of the Currency (OCC) Brian Brooks may have given cryptocurrencies a pass in Washington, but this may be short-lived if anything is to come out of recent inquiries by the new head of the agency.
2021-5-19 17:34 | |
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VeChain Global Technology has petitioned for a patent with the U. S. federal agency Patent and Trademark Office (USPTO). Filed on April 22nd, 2021, the application seeks to register methods, devices, blockchain nodes, and a system for carbon recording and trading, per the document published by the agency.
2021-5-4 03:10 | |
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Thailand’s financial watchdogs are gearing up to introduce new policies that will require crypto exchanges to verify the identities of new users in person. The country’s Anti-Money Laundering Office (AMLO) will mandate exchanges to use a dip-chip machine for identity verification starting July 2021.
2021-5-3 14:22 | |
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The digital currency and stablecoin issuer Paxos has been granted conditional approval for a bank charter under the Paxos National Trust in New York. The U.S. Office of the Comptroller of the Currency issued a preliminary conditional approval which means the regulating entity still has to authorize the firm’s future banking plans. Paxos Granted Preliminary […]
2021-4-25 00:30 | |
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Leading cryptocurrency exchange Binance has hired Brian Brooks, former acting head of Office of the Comptroller of the Currency (OCC), as the new chief executive officer of Binance. US, the US affiliate of Binance Holdings.
2021-4-21 18:06 | |
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A petition has been started calling on U.S. Securities and Exchange Commission (SEC) Chairman-Designate Gary Gensler to end the lawsuit against Ripple Labs and its executives over XRP tokens. The petition also demands “a thorough investigation of the matters that led to the last-minute lawsuit against Ripple, filed on the last day in office by […]
2021-4-8 14:05 | |
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Prior to leaving office, Donald Trump and his administration proposed new rules that they said were aimed at taking on money laundering via cryptocurrency. The new rules would require financial firms to record the identities of cryptocurrency holders.
2021-3-7 18:45 | |
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Chiliz is setting up a New York office following years of fan token experience in Europe.
2021-3-3 12:26 | |
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Just days after the conclusion of its long-running feud with the Office of the Attorney General of New York, Tether says it is now a victim of an extortion attempt. According to the stablecoin issuer, the blackmailers are threatening to release documents they claim “will harm the bitcoin ecosystem” if their demand for the payment […]
2021-3-2 15:15 | |
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Bitfinex and Tether have been banned from operating in New York and must pay a fine of $18. 5 million as part of a settlement with the New York Attorney General’s (NYAG’s) office over a case dating back to 2019.
2021-2-24 06:00 | |
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The agreement requires Tether and Bitfinex to cease any further trading activity with New Yorkers, as well as pay $18. 5 million in penalties, in addition to requiring a number of steps to increase transparency, according to an announcement from the Office of the Attorney General (AGO).
2021-2-24 18:01 | |
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The Office of the Comptroller of the Currency has suspended the previous administration’s financial inclusion rule which seeks to protect firms from being deplatformed by banks. The post New Comptroller of the Currency (OCC) Suspends Brian Brooks’ ‘Fair Access’ Banking Rule first appeared on BitcoinExchangeGuide.
2021-1-30 18:22 | |
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Australia-based company Helio Lending recently announced that it had expanded into San Francisco through a new U. S. office. The company also announced that it had expanded its book of partners to include more crypto loan providers and yield generating platforms.
2021-1-27 19:31 | |
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Australian based company Helio Lending recently announced that it had expanded into San Francisco through a new U. S. office. The company also announced that it had expanded its book of partners to include more crypto loan providers and yield generating platforms.
2021-1-28 19:29 | |
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Australian based company Helio Lending recently announced that it had expanded into San Francisco through a new US office. The company also announced that it had expanded its book of partners to incluThe post Helio Lending pivots into becoming a CeFi aggregator appeared first on AMBCrypto.
2021-1-27 16:21 | |
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Bitcoin is struggling to hold onto $35,000 after an epic run, just as a new United States president takes office. And although things might appear suddenly bearish for the cryptocurrency in the short-term, past instances of new presidents taking the oath of office has led to the asset’s most bullish impulses yet.
2021-1-21 18:30 | |
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Opinions have varied ever since the United States' SEC filed a lawsuit against Ripple a few weeks ago, a development that for a brief while left the cryptocurrency XRP tanking. However, while quite a The post 'Fairly clear' XRP is not a security: Ex-head of SEC's New York office appeared first on AMBCrypto.
2021-1-20 14:00 | |
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Launched in November of 2013, itBit is a bitcoin exchange and OTC desk you can access from one single account. The company’s headquarters is in New York, and they have an international office in Singapore and offer free deposits and withdrawals in Singapore dollars.
2021-1-11 19:41 | |
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The Office of the Comptroller of the Currency (OCC) recently approved the use of stablecoins for banks to process financial transactions. However, issues arose from the new OCC guidelines on what this could mean for the entire crypto community and stablecoins, even in the future.
2021-1-7 21:00 | |
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The Office of the Comptroller of Currency has announced on January 4 that financial institutions like banks can now make use of stablecoins and blockchains to process payments, via a letter. The OCC informed banks that they could use these new methods as long as they comply with regulations and best banking practices in the US.Read More
2021-1-6 11:00 | |
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The New York Attorney General’s Office has reported that Ifinex is cooperating in producing documents regarding Bitfinex and Tether’s business relations from April 2019.
2020-12-12 04:57 | |
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FinHub will have new independence and responsibilities, reporting directly to the SEC's chairman.
2020-12-4 23:06 | |
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On Monday, the Wall Street Journal reported that Joe Biden, the current U. S. president-elect, is looking to introduce the Former Fed chair Janet Yellen to succeed Steven Mnuchin, the Treasury Secretary when he takes office early next year.
2020-11-24 16:13 | |
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Ripple Labs Inc. , issuers of the XRP cryptocurrency, has filed for a new trademark called “Paystring” with the US Patent and Trademark Office (USPTO). The trademark was filed on Nov.
2020-11-16 06:30 | |
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Ripple, the San Francisco-headquartered fintech firm with strong ties to XRP cryptocurrency, has filed a trademark for a possible new payment product dubbed “PayString”. The application was filed on November 6 with the United States Patent and Trademark Office (USPTO).
2020-11-15 13:08 | |
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Also: Ripple is opening a new office in Dubai and President-elect Joe Biden mulls two crypto-friendly potential cabinet picks.
2020-11-25 20:38 | |
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Ripple, the financial technology (FinTech) firm in charge of the XRP altcoin, has announced plans to launch its new regional headquarters in Dubai. The firm hopes the new office will help deepen its presence in the region, according to reports on November 8, 2020.
2020-11-9 18:00 | |
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Coinspeaker GDA Group to Introduce Disruptive Technologies to Family Offices & to Hold a Summit in DecentralandThe GDA Group is launching a new Global Family Office Wealth Network to connect families and institutional investors with exponential thinkers.
2020-10-8 10:59 | |
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The GDA Group, a financial institution focused on disruptive technology, is launching a new Global Family Office Wealth Network to connect families and institutional investors...
2020-10-8 07:11 | |
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The new office will reportedly serve as a new hub for crypto traders in Asia and Oceania.
2020-10-8 00:00 | |
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Arthur Hayes and other Bitmex executives have been indicted for violating the Bank Secrecy Act said the Attorney’s Office for the Southern District of New York. Arthur Hayes, Benjamin Delo,...
2020-10-3 20:17 | |
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The Office of the Comptroller of the Currency (OCC) issued new guidance regarding stablecoins on Monday. “National banks and federal savings associations currently engage in stablecoin-related activities involving billions of dollars each day,” said Acting Comptroller of the Currency Brian P.
2020-9-23 17:06 | |
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A New York judge ordered Bitfinex and Tether to turn over financial documents to the New York Attorney General's office, but left the timing to the parties to coordinate.
2020-9-18 22:44 | |
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The New York Attorney General's Office is insisting that Tether and Bitfinex provide financial documents relating to the nearly $1 billion loan. New York prosecutors accused both companies of concealing losses.
2020-9-19 20:20 | |
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The New York Attorney General’s office has grown tired of the delays around compliance... The post New York AG asks Bitfinex and Tether to stop further delays appeared first on Coin Journal.
2020-9-15 17:24 | |
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The New York Attorney General's office wants Tether and Bitfinex to immediately turn over documents detailing a $900 million line of credit.
2020-9-9 05:10 | |
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The news that U.S. Banks are now allowed to hold cryptocurrency has caused a ‘ripple effect’ in the industry. Announced by the Office of the Comptroller of the Currency (OCC), headed by former Coinbase executive Brian Brooks, the news marks a new development in the industry, where crypto custody was once towered by the likes […]
2020-7-24 21:53 | |
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The Office of the Comptroller of the Currency has clarified that national banks can hold cryptocurrency keys, potentially ushering in a wave of new services from these financial institutions. The post Treasury Bureau Declares National Banks Can Custody Crypto appeared first on Bitcoin Magazine.
2020-7-23 23:30 | |
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The popular digital currency trading platform, Bitfinex must deal with the New York Office of the Attorney General (NYAG) over the alleged hiding of over $800 million in client and corporate funds.
2020-7-11 21:05 | |
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The principality of Monaco has selected Tokeny Solutions as its Tokenisation Partner Monaco’s Office... The post Monaco signs MoU with Tokeny Solutions to for new Security Token Offering law appeared first on Coin Journal.
2020-6-26 16:21 | |
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Patrick Nelson has been an advocate for bitcoin in his seven-year political career. He wants to see New York's BitLicense reformed and blockchain voting used in special cases.
2020-6-11 23:20 | |
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On a typical day in the office at cryptocurrency merchant bank Galaxy Digital, there would be 80 people buzzing around. But this Tuesday, due to coronavirus restrictions still in place in New York, there are only a handful of people present, with Novogratz himself donning what he calls his “COVID-mustache” and a hat.
2020-4-30 23:15 | |
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Custody startup Curv has expanded into Asia with an office in Hong Kong and a partnership with Japan-based Crypto Garage, the companies announced Friday.
2020-4-19 00:02 | |
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ShapeShift, a US-based self-custodial crypto exchange has acquired Israeli non-custodial crypto wallet Portis, as reported by Israeli media platform – Globes. The Crypto exchange did not reveal the financial details of the acquisition.
2020-4-15 16:45 | |
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Gemini is hiring a new director for institutional sales in its European office.
2020-3-19 22:05 | |
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Coinbase chief legal officer Brian Brooks will be the new COO and first deputy at Office of the Comptroller of the Currency, which oversees banking regulation in the U.S.
2020-3-17 19:23 | |
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The US Treasury Office's Office of Foreign Asset Control (OFAC) has blacklisted 20 new Bitcoin (BTC) addresses for their connection to two names from its sanctioned individuals list. As the OFAC’s Specially Designated Nationals (SDN) list’s update says: Yinyin Tian and Jiadong Li have been involved with the Lazarus Group, infamous for hacking activities and […]
2020-3-3 23:18 | |
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Many users' Binance USD balances will automatically be converted into First Digital USD starting on Dec. 31.
The surge suggests significant institutional attention despite the token’s historical association with FTX’s financial challenges.
Crypto exchange Bitget has abandoned plans for a crypto license in Hong Kong, asking users to withdraw their assets by Dec. 13.
The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities.
The Backpack crypto wallet has bagged operational licenses across several jurisdictions worldwide over the past five months, according to the company announcement.
A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order.
The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets.