Delaware authorities refer fake BlackRock XRP trust filing to state's Justice Department

Law	2023-11-15 23:39

State authorities may be investigating the fake registration for a BlackRock “iShares XRP Trust” following a referral from Delaware's Division of Corporations.

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TrustPlus (TRUST) на Currencies.ru

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Объем 24H $0

Изменеия 24h: 0.00 %, 7d: -44.03 %

Cегодня L: $0.00388 - H: $0.00388

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Доступно / Всего 34.865m TRUST

trust state delaware blackrock xrp authorities fake

369 +

Источник: cointelegraph.com

trust state → Результатов: 93

Binance CMO praises crypto ability to give people ‘control’ yet questions the state of public ‘trust’

Binance CMO Rachel Conlan has presented a bullish outlook on the future of the crypto industry despite the growing regulatory hurdles and criticisms it faces, stating that crypto gives people “control” in a recent interview with the New Digital Age.

2023-10-18 14:15	Exchanges
crypto control binance people cmo faces stating

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Prime Trust Put Into Receivership Amid Shortfall in Funds, Charges It Misused Customer Money

Crypto custodian Prime Trust has been ordered by the Eighth Judicial District Court of Nevada, where the company has its headquarters, to be put into receivership after the state ordered the custodian to cease all activities amid a shortfall of customer funds.

2023-7-19 00:14	Regulation
custodian customer prime funds ordered trust amid

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Nevada judge approves Prime Trust’s receivership application

As invezz. com reported last month, the Nevada Financial Institutions Division (NFID) filed a petition to place the troubled cryptocurrency custodian firm Prime Trust under state receivership. That followed reports of the company lacking funds after losing access to some customer wallets.

2023-7-20 23:52
receivership nevada trust prime followed reports state

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Prime Trust Is Having a Bad Month

Prime Trust may be taken over by the state of Nevada, and the situation seems alarming.

2023-6-30 21:46
prime trust state nevada situation alarming seems

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Nevada Regulators Order Prime Trust To Shut Down Operations – Here’s Why

A leading Nevada-based digital assets custodian, Prime Trust, received a cease and desist order from state regulators on Thursday, June 22. This happened after the crypto custodian failed to satisfy customer withdrawal requests on June 21.

2023-6-23 18:00
custodian june trust regulators order prime happened

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Crypto Custody Firm BitGo Reaches Preliminary Agreement to Buy Prime Trust: Sources

Cryptocurrency custody firm BitGo is seeking to buy Prime Trust, another crypto custody specialist regulated in the state of Nevada, according to a person familiar with the matter.

2023-6-9 22:24
custody prime trust crypto buy bitgo firm

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Ripple CEO believes 'only way to move forward' is...

Ripple CEO Brad Garlinghouse is in the news today after he tweeted about the state of the crypto-industry in the United States. According to the exec, the industry needs to rebuild trust through utiliThe post Ripple CEO believes 'only way to move forward' is... appeared first on AMBCrypto.

2023-3-8 15:30	News
ripple ceo forward only move believes way

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Ripple CEO Says Crypto Industry Has to Rebuild Trust

Ripple CEO Brad Garlinghouse has taken to Twitter to state that the US crypto industry needs to rebuild trust through transparency and utility

2023-3-8 23:55
trust ripple rebuild ceo crypto industry through

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Can you trust crypto exchanges after the collapse of FTX?

On Oct. 25, 2022 — about two weeks before the collapse of the world’s third-largest cryptocurrency exchange, FTX — prominent DeFi architect Andre Cronje published a foreboding article with a chilling warning on the state of centralized cryptocurrency exchanges: “Remedies under the current regulatory regime are ineffective.

2023-2-15 17:30	Features
cryptocurrency collapse ftx exchanges centralized under remedies

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The Different Types of Consensus Algorithms in Blockchain Platforms

A consensus algorithm is a procedure used in computer science in which participants of a distributed network agree on the state of the network or the state of a single data value and establish trust among unknown peers in the network.

2022-11-29 21:16
network state consensus single data agree establish

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El Salvador to build $4M veterinary hospital using profits from Bitcoin trust

Salvadoran President Nayib Bukele said no Bitcoin will be sold to fund the investment, with the state instead drawing USD from its Bitcoin trust.

2021-10-11 07:43
bitcoin trust sold fund investment usd drawing

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Crypto trading firm Standard Custody receives charter status to operate as a custodian in New York

CryptoNinjas » Crypto trading firm Standard Custody receives charter status to operate as a custodian in New York Standard Custody & Trust Company, a custody and settlement platform for crypto-assets, announced that it has received charter status under New York State Banking Law as a regulated qualified custodian.

2021-5-5 18:17	Regulation
custody charter status custodian new york standard

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How Bitcoin Neutrality Is Simply Another Vote for a Crumbling Status Quo

Nearly ten years into failed fiscal and monetary policy experiments, when trust in institutions is ebbing near an all-time low, the rationale for holding bitcoin has never been stronger. Yet, many people are neutral and non-reactive on the matter, giving credence to the current state of affairs instead of challenging the very narrative that is […]

2021-3-18 19:30
bitcoin people non-reactive neutral stronger matter yet

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BitGo obtains key regulatory license to serve New York clients

Crypto custody services firm BitGo today received the New York Trust Charter, a key license, from the New York State Department of Financial Services (NYDFS). The license will allow the firm to offer The post BitGo obtains key regulatory license to serve New York clients appeared first on AMBCrypto.

2021-3-4 18:06	News
license new york bitgo key services firm

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Is Digital Asset Powerhouse Grayscale Looking to Add LINK, XTZ, FIL, BAT, & MANA Trusts?

Is Grayscale setting up to create a series of new digital asset trusts? The question arises after new filings were discovered via the State of Delaware's Division of Corporations where someone set up a Grayscale ChainLink Trust dated to Dec 18th, 2020.

2021-1-23 23:27	Trading & Investing
grayscale new trusts digital asset corporations division

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After Kraken, Avanti Granted the License to Become a Crypto Bank by Wyoming State Regulator

The first one was Kraken, and now another crypto bank is here. The Wyoming State Banking Board granted Avanti Bank & Trust a bank charter with 8-0 votes that give it the same powers as national banks.

2020-10-30 19:18	Bitcoin News
bank crypto state wyoming kraken granted avanti

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BitGo seeks to become a qualified crypto custodian in New York state

Digital asset financial services firm BitGo has formally applied for a New York Trust Charter from the NYDFS.

2020-8-28 15:48	Cryptocurrencies
bitgo york new services firm financial asset

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BitGo Applies for NY Trust Charter from the New York State Department of Financial Services

BitGo, the leader in digital asset financial services, today announced that it has formally applied before the New York State Department of Financial Services (NYDFS)...

2020-8-27 05:50	Bitcoin
services financial york department bitgo new state

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Crypto Custodian, BitGo, Applies for NYDFS Trust Charter as it Looks to Expand into New York

BitGo is looking to expand its crypto custody business in New York; the company recently applied for a Trust Charter with the New York State Department of Financial Services (NYDFS) as part of this initiative.

2020-8-26 17:21	BitGo
york new expand crypto nydfs charter bitgo

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Grayscale’s Trust Shares Are Trading At Huge Premiums, Arcane Research Reports

In a report published by Arcane Research on the current state of the institutional crypto investment fund, Grayscale Trust, there is an increasing demand for Bitcoin (BTC) across the U. S. as inflation grows.

2020-8-22 22:45	Bitcoin Information
grayscale arcane research trust grows fund increasing

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Protests Rage In Lebanon Over Currency Collapse; Trust Gov’t, or Buy Bitcoin?

Buying Bitcoin is so far the best way to bet against the government in its handling of money. As Satoshi intended, it is where money and state separate. While it was born in the aftermath of the 2008 financial crisis when all trust in government was lost, world governments have been masking their financial and […]

2020-6-12 18:47
government money financial bitcoin trust 2008 rage

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Vulnerabilities Shake Trust In Blockchain Voting App; West Virginia Turns Back to Paper

The blockchain-based voting app, Voatz, will no longer be used by West Virginia. The news comes after researchers discovered vulnerabilities within the app. On February 29, it was reported by NBC News that West Virginia's secretary of state, Mac Warner, announced that disabled and overseas voter will not be able to use mobile apps in […]

2020-3-3 22:56	Announcements
virginia app west vulnerabilities voting mac warner

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India: Government Policy Commission Calls Blockchain ‘The New Trust Paradigm’

NITI Aayog — the Indian government’s Policy Commission has submitted a national blockchain strategy describing the emerging technology as “the new trust paradigm. ” The government think tank is the latest state authority in the country to call for greater utilization of decentralized ledger technology (DLT) within India.

2020-2-4 22:00
government new trust india paradigm technology blockchain

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State Street и Gemini запустили пилотный проект для налоговой отчетности по криптоактивам

State Street и Gemini запустили пилотный проект для налоговой отчетности по криптоактивам Американская финансовая корпорация State Street совместно с Gemini Trust Company запустила пилотный проект для составления отчетности по BTC и ETH, хранящимся в кастодиальном сервисе Gemini Custody.

2019-12-18 13:00	регулирование
gemini проект state отчетности пилотный street криптоактивам

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State Street запускает проект по отчетности для криптовалют

Американская финансовая компания State Street, хранящая более $32 трлн депозитарных активов и почти $3 трлн активов под управлением, договорилась о партнерстве с Gemini Trust, кастодиальным сервисом криптовалютной биржи Gemini.

2019-12-17 19:30	Новости
state трлн активов gemini street почти биржи

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State Street Announces Partnership with Gemini to Launch Crypto Asset Pilot

Coinspeaker State Street Announces Partnership with Gemini to Launch Crypto Asset PilotState Street Corporation and Winklevoss-owned Gemini Trust Company will test reporting on digital currencies in a new partnership.

2019-12-18 17:37	Tyler Winklevoss
partnership gemini street asset state launch crypto

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State Street заключила партнерство с Gemini Trust для запуска проекта по отчетности для цифровых активов

Американская финансовая компания State Street, которая имеет на хранении более $32 трлн депозитарных активов и почти $3 трлн активов под управлением, заключила партнерское соглашение с Gemini Trust, кастодиальным сервисом криптовалютной биржи Gemini.

2019-12-17 16:32	yandex
gemini активов трлн state trust street заключила

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State Street Teams up With Winklevoss-Founded Gemini Exchange for Digital Assets Trial

Boston-based State Street Corp. is partnering with cryptocurrency exchange and custodian Gemini Trust on a new pilot that examines reporting scenarios for digital assets.

2019-12-18 14:47
exchange digital assets state gemini street new

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Fidelity Digital Assets granted NYDFS charter for bitcoin custody and exchange

Superintendent of Financial Services Linda A. Lacewell announced today that the New York State Department of Financial Services (DFS) has granted a charter under New York Banking Law to Fidelity Digital Asset Services, LLC (FDAS), to operate as a limited liability trust company as part of the state’s rapidly growing virtual currency marketplace.

2019-11-20 19:56
fidelity services charter digital granted financial new

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Beijing Increases Censorship, Surveillance Amid Blockchain Push

The Beijing regime is all about control. It is a country where people have very little freedom of information or finance (apart from the very affluent). While the state strives to be a world leader in blockchain technology, it still does not trust cryptocurrency, still heavily censors the internet, and still spies on its citizens.

2019-11-5 13:00
blockchain beijing still increases technology push very

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European Central Bank bigwig outlines why Facebook’s Libra isn’t real cryptocurrency

A representative of the European Central Bank (ECB) has slammed Facebook‘s quasi-cryptocurrency Libra, referring to its proposed ecosystem as a “siren call. ” Yves Mersch, Luxemborgian lawyer and ECB executive board member, even told attendees of the European System of Central Banks’ legal conference the Libra ecosystem will be “cartel-like.

2019-9-2 15:36	hard fork
facebook libra european centralized central ecb mersch

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Bakkt Wins Regulatory Approval to Launch Bitcoin Futures

Bakkt has won approval from US regulators to trade physically-settled bitcoin futures, a move many believe would legitimize the cryptocurrency industry before institutional investors. The Intercontinental Exchange’s subsidiary announced on Friday that the New York Department of Financial Services (NYDFS) had given them clearance to acquire a New York state trust charter.

2019-8-17 23:20	bitcoin futures
bakkt futures bitcoin approval regulatory york wins

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Bakkt Says It’s ‘Cleared to Launch’ Bitcoin Futures Next Month

Bakkt says it will launch Sept. 23 after receiving a trust charter through the New York State Department of Financial Services.

2019-8-16 18:14	Bakkt
launch bakkt says new through charter york

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Fidelity Digital Assets Applied for a Trust License in NY

Coinspeaker Fidelity Digital Assets Applied for a Trust License in NYAllegedly, Fidelity’s cryptocurrency investment arm filed an application with the New York Department of Financial Service (NYFDS) and if approved the institutional brokerage will be allowed to offer crypto-custodial services in the state.

2019-7-21 13:20	Libra
fidelity assets license trust applied digital brokerage

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Fidelity’s Crypto Wing Seeks NY State Trust License

Fidelity Digital Asset Services (FDAS) recently applied for a trust license in the state of New York. Does this mean mass crypto adoption is on the way? Everyone Wants a Slice of Crypto Pie Rumor has it Fidelity Digital Assets (FDAS) officially filed an application to operate as a trust in the U.

2019-7-21 05:43
fidelity state crypto trust york new license

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Crypto Custodian Anchorage To Set Up Subsidiary In South Dakota, Anchorage Trust Company

After securing a license from the state of South Dakota, Anchorage Trust Company will set up its headquarter in Sioux Falls. U. S. Sen. Mike Rounds of South Dakota confirmed the news of the removal of the regulatory hurdle in a U.

2019-7-17 19:03	Bitcoin Wallets
dakota south anchorage company set trust committee

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Avoid State Taxes on Crypto With US Supreme Court’s Recent Trust Decision?

Some investors put crypto in a trust that holds crypto assets. What are the specifics? A Tax lawyer comments

2019-7-6 14:21	USA
crypto trust assets holds lawyer comments tax

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Australian Civil Servant Caught Mining Crypto With Government Hardware

The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release.

2019-5-22 18:47	Law & justice
government australian release department mining said bitcoin

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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future

Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets.

2019-5-13 16:37	Investing
tether banking these banks may assets like

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NYSE Owner Seeking Bitcoin Custody ‘NY Trust’ License

Bakkt is taking what it hopes will be another significant step toward obtaining regulatory approval as its parent company – Intercontinental Exchange (ICE), acquires Bitcoin custody platform. ICE also plans to register the company as a licensed trust in New York State.

2019-4-30 18:00
bitcoin ice custody company trust acquires platform

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France’s ‘Innovative Legislation’ Misses the Entire Point of Bitcoin

France wants the EU to adopt its “new and innovative legislation” with the idea of “creating trust” (in a trustless technology). But forcing every participant in the cryptocurrency ecosystem to identify themselves through KYC is missing the point entirely.

2019-4-18 14:30
innovative legislation point bitcoin france entire misses

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Breez Wants to Make the Lightning Network More User Friendly

New announcements around Bitcoin’s Lightning Network have been coming almost nonstop lately, with new exchanges, wallets and other services popping up seemingly every day.

2019-4-8 18:21	Payments
breez lightning users user bitcoin sheinfeld hub

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From Bears to Bulls: Financial Advisors Change Opinions About Bitcoin After Crash Course

Financial advisors only need to be educated on Bitcoin (BTC) to turn from skeptics to believers. Ric Edelman staged a Blockchain and Cryptoasset Pre-Event with Barron’s Top Independent Advisor Summit ten days ago.

2019-3-30 17:00
advisors financial bitcoin investments blockchain advisor capital

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Binance’s TrustWallet Adds Stellar Lumens (XLM) to its List of Supported Cryptocurrencies

As per an all-new blog post published on Trust Wallet’s official website earlier today, the company has announced its decision to integrate support for 5 new cryptocurrencies, namely Stellar (XLM), Aion (AION), Kin (KIN), Nimiq (NIM) and Thunder Token.

2019-3-28 19:58	News
kin cryptocurrencies earlier trust aion xlm stellar

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Scam ICO advertised on CoinMarketCap busted by police in India

Cryptocurrency scams that have been running for years in India are finally getting busted by the local police. Criminal investigation authorities in the Indian state of Gujarat have booked five people for running a fraudulent initial coin offering (ICO) called Bitstrades.

2019-2-27 19:07	India
india local police running ico busted criminal

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Prime Trust Stops Charging Digital Custody Costs for Crypto Assets

Prime Trust, a digital custodian for cryptos, has decided to use a very curious strategy in order to boost its share of the market. Now, the company will completely stop charging to keep custody of digital assets from its clients.

2019-2-1 06:21	News
trust digital prime company assets custody charging

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Ten Years Later, a Reflection on Bitcoin’s Genesis and Satoshi’s Timing

October 31, 2008, and January 3, 2009. The two dates have cemented themselves with Promethean significance into Bitcoin’s lore. On the October 31, Satoshi Nakamoto published the Bitcoin white paper, a constitution of sorts for his revolutionary monetary system and its intrinsic currency.

2019-1-3 07:14	Op-ed
block bitcoin satoshi genesis banks network crisis

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Why Ohio’s State Treasurer Backs Decision to Accept BTC For Tax Payments

As tax season is rapidly approaching, some states, like Ohio, have decided to set a new standard for the rest of the country to follow. Back in November, Ohio became the first state in the U.

2019-1-3 20:53	Adoption & community
ohio state pay taxes mandel bitcoin cryptocurrency

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BitGo Hires Trust Company Veteran as CEO of Its Custody Arm

BitGo has a new CEO for its custody business. The cryptocurrency solution provider has recruited Richard Corcoran as its new chief executive officer. Having retired some years back after over 30 years in the traditional banking and finance industry, Corcoran has come out of retirement to lead the BitGo Trust Company, BitGo's crypto custody arm.

2018-12-8 21:38	Adoption & community
bitgo corcoran trust company years custody belshe

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Fatemeh Fannizadeh on Crypto Law, Switzerland and How KYC Is Failing

Fannizadeh, a lawyer specializing in the crypto industry at Geneva Legal, is a speaker at this year’s Consensus festival, May 29-31, in Austin, Texas.

Cosmos Hub greenlights ATOM inflation cut for security boost

The proposal narrowly passed, with 41.1% of votes for and 38.5% of votes against.

Do Kwon extradition approved by Montenegro court

Montenegro’s minister of justice will make the final decision on Do Kwon’s extradition to either South Korea or the United States.

Binance settles with US government: Timeline of enforcement actions

United States government agencies spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange.

ENS developers urge Unstoppable Domains to drop patents or face lawsuit

ENS developer Nick Johnson claims a patent granted to Unstoppable Domains in January is entirely based on ENS Labs innovations.

US Congress members urge financial authorities to invalidate SEC’s SAB 121

In a memo, Congress members state that Federal banking agencies should not require financial institutions providing custody services for digital assets to maintain capital against the assets.

Turkey mulls addressing licensing and taxation in new crypto rule

Bora Erdamar from the BlockchainIST Center emphasized that upcoming crypto regulations prioritize specific licensing standards to prevent system abuse.

2023-11-15 23:39

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