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Bit Digital turns to Iceland as a tax haven for crypto
In response to the Biden administration's proposed crypto mining tax, Bit Digital has strategically moved a significant portion of its mining machines to Iceland and Canada. дальше »
2023-5-19 19:38
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Coin Cafe ordered to repay users $4.3 million in alleged fee scam
Coin Cafe, a cryptocurrency trading platform based in Brooklyn, has been ordered to reimburse its users a total of $4. 3 million due to allegations of charging excessive and undisclosed fees for Bitcoin storage. дальше »
2023-5-19 14:01
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US lawmaker introduces bill to clarify digital assets classification
U. S. Congressman Tom Emmer introduced a new bill to clarify the classification of digital assets and specify the jurisdiction of each regulator. The bill essentially amends the securities laws to include “investment contracts asset. дальше »
2023-5-19 11:30
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Chamber of Digital Commerce calls for Congress to push US crypto regs
In a bid to advance America's position in the digital finance landscape, the Chamber of Digital Commerce is urging the U.S. Congress to expedite the creation of a comprehensive legal framework for cryptocurrencies. дальше »
2023-5-19 21:16
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Russian hacker indicted for $200m crypto scheme targeting US infrastructure
The United States Department of Justice (DOJ) has announced the indictment of a Russian national for orchestrating a crypto-ransomware scheme that specifically targeted the infrastructure of the United States. дальше »
2023-5-17 16:05
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SEC filings uncover secret agreement between Jump Trading and Terraform Labs
Chicago-based crypto trading firm Jump Trading is once again facing scrutiny from the U.S. Securities and Exchange Commission (SEC) as new court filings shed light on a clandestine agreement between the company and the now-defunct Terraform Labs regarding the TerraUSD stablecoin. дальше »
2023-5-16 16:04
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SEC urges court to reject Coinbase’s demand for regulatory clarity
Coinbase requested the US Securities and Exchange Commission (SEC) to clarify how the country’s securities laws apply to crypto. The regulatory watchdog claims that the exchange’s demand is baseless and unwarranted. дальше »
2023-5-16 13:31
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BlockFi used customer money to buy $30M insurance, creditors claim
BlockFi said selling its cryptocurrency lending platform might not generate value for creditors.
дальше »2023-5-17 13:00
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Crypto bank runs in 2022 catalyzed by institutional withdrawals: Research
Research suggests the lack of insurance for depositors on crypto platforms induced fear among retail and institutional clients, leading to heavy withdrawals and a liquidity crunch. дальше »
2023-5-17 12:32
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Billionaire investor says the Fed is done raising rates, risk assets may benefit
Billionaire investor and hedge fund manager Paul Tudor Jones thinks that the United States Federal Reserve (Fed) is done raising interest rates. дальше »
2023-5-16 00:04
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SEC revises $22m penalty against LBRY, proposes $111k instead
The US Securities and Exchange Commission (SEC) is pursuing a revision of its $22 million penalty imposed on the decentralized content platform LBRY. дальше »
2023-5-15 10:35
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US DOJ to suppress illicit crypto exchange activity, official says
The United States Department of Justice (DOJ) is trying to crack down on cryptocurrency platforms amid highly volatile market conditions. According to Eun Young Choi, the tsar’s National Cryptocurrency Enforcement Team (NCET) director, the DOJ is trying to scrutinize cryptocurrency… дальше »
2023-5-15 10:22
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US Secret Service to hold AMA to educate crypto users
The US Secret Service's San Francisco REACT team will hold an ask me anything (AMA) session on May 15, 2023, from 11 AM PM on Reddit дальше »
2023-5-15 22:40
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Terra founder gets bail, institutional adoption surges, regulatory efforts endure | Weekly Recap
The crypto space witnessed an eventful week with several key developments. Authorities in Montenegro agreed to release Kwon Do-Hyung, founder of the failed Terra ecosystem, on bail despite the US and South Korea calling for his extradition. Meanwhile, institutional adoption… дальше »
2023-5-15 18:43
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Florida governor supports state bill banning CBDCs
Governor Ron DeSantis of Florida has voiced his backing for a proposed bill that seeks to prohibit the use of CBDCs as a form of currency within the state дальше »
2023-5-13 21:31
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IRS claims $44b in taxes from bankrupt FTX and its subsidiaries
The IRS filed $44 billion in claims against bankrupt cryptocurrency exchange FTX and its subsidiaries over alleged tax reporting malpractices. дальше »
2023-5-11 15:22
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Kraken creates dummy crypto account to ‘bait’ con artists
Kraken exchange has created a phony cryptocurrency to bait crypto scammers as per recent developments. This action comes at a time when crypto scams are consistently increasing. дальше »
2023-5-11 13:29
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New York proposes legislation to allow stablecoins as bail payment
New York State has proposed new legislation that would authorize fiat-collateralized stablecoins as a means of bail payment. дальше »
2023-5-11 10:52
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Binance, Coinbase Bitcoin Reserves Fast-Dropping, Is This Bullish?
According to CryptoQuant’s data on May 10, Bitcoin reserves in centralized exchanges such as Binance and Coinbase experienced a significant decline in Q4 2022. The reserves remained stable in April despite the prices soaring from $20,000 to $31,000 during that period. дальше »
2023-5-11 02:00
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SEC faces criticism from five investment firms over custody rule proposal
Bain Capital Crypto and other prominent investment firms voice concerns over the proposed SEC custody rule change. дальше »
2023-5-11 20:23
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Biden’s proposed $18b crypto tax leaves unanswered questions
The president of the United States, Joe Biden, recently claimed that the government is losing $18 billion due to cryptocurrency tax loopholes. дальше »
2023-5-11 18:02
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Former Coinbase product manager behind insider trading case sentenced to 2 years in prison
Ishan Wahi must surrender by June 21 to serve his sentence at the Fort Dix Federal Correctional Institution in New Jersey.
дальше »2023-5-10 19:14
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Coinbase considers moving offshore amid US regulatory uncertainty
Brian Armstrong, Coinbase's CEO, and Nana Murugesan, vice president of international and business development Nana Murugesan, recently visited the United Arab Emirates to discuss strategic initiatives. дальше »
2023-5-8 19:09
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South Korea and US face off over Do Kwon’s extradition
Reports indicate that South Korean prosecutors are adamant that charging Do Kwon in his home country is the best way to serve justice to Terra network victims дальше »
2023-5-5 20:13
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Promoters of TruthGPT Coin and Elon Musk AI Token receive cease and desist order
The promoters of the TruthGPT Coin and Elon Musk AI Token have been served with a cease and desist order by the Texas State Securities Board. The order comes as an attempt to stop what they allege is an illegal… дальше »
2023-5-5 15:55
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Montana passes ‘right to mine’ proposal
A pro-cryptocurrency mining measure, S.B. 178, was signed into law in Montana. It gives rights to cryptocurrency miners in the state and aims to create a more favorable climate for the crypto in US. дальше »
2023-5-5 14:26
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North Carolina lawmakers pass bill opposing CBDC payments
The House of Representatives of North Carolina has passed legislation to ban payments to the state using a central bank digital currency (CBDC) дальше »
2023-5-5 23:00
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Coinbase to halt issuing new loans through Coinbase borrow
US-based crypto exchange Coinbase will no longer issue new loans through the Coinbase Borrow service. Coinbase Borrow allows users in certain US states to take out fiat loans of up to $1 million without credit checks. Users could post up… дальше »
2023-5-4 14:52
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Gemini expands beyond US market with new derivatives platform
The crypto exchange Gemini has introduced a platform for non-US derivatives to service clients in 29 countries and territories. The decision by Gemini to take its company outside of the US market continues a trend among cryptocurrency companies to seek… дальше »
2023-5-4 12:57
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US SEC delays ratification of digital assets definition
The Securities and Exchange Commission (SEC) has announced that it will not be adding the definition of "digital assets" to its rules governing reporting disclosures for hedge and private equity funds дальше »
2023-5-4 11:05
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Robinhood returns to court to defend position in case brought by US state regulator
The Massachusetts Secretary of the Commonwealth's office filed a complaint against Robinhood in December 2020 alleging the platform was in violation of the state’s fiduciary duty standards. дальше »
2023-5-4 23:40
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Celsius’ claims separation of US and UK operations was ‘sham’
Defunct crypto lender Celsius Network seeks to merge its UK and US operations after allegations of fraudulent transfers. Smaller creditors are seeking fair treatment in the recovery of lost funds. дальше »
2023-5-3 17:40
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Coinbase faces class-action lawsuit for allegedly violating biometric privacy laws
Crypto exchange Coinbase is facing a proposed class-action lawsuit alleging that it has violated Illinois' Biometric Information Privacy Act (BIPA) by collecting and storing customers' fingerprints and facial templates without obtaining proper permission. дальше »
2023-5-2 15:58
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US Treasury’s OFAC reaches $7.6m settlement with Poloniex
The Poloniex crypto exchange has agreed to pay $7.6 million to settle claims that it permitted users in sanctioned nations to trade digital assets on its platform. According to an announcement by the US Treasury’s Office of Foreign Assets Control… дальше »
2023-5-2 13:25
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CoinJar enters US markets despite regulatory heat
Coinjar , a renowned Australian crypto exchange, is making its way into the US markets according to local reports. The firm comes in at a time when other exchanges are fleeing the markets. дальше »
2023-5-2 13:10
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ARK Invest grabs another $8M in Coinbase shares
Despite Coinbase shares tumbling amid its legal battle with the SEC, Cathie Wood is still bullish on the crypto exchange.
дальше »2023-5-2 12:15
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Ohio man gets four-year jail term for stealing 712 bitcoins
In an ongoing criminal case, a man in Ohio is facing four years and three months in prison for stealing more than 712 bitcoins (BTC) that were subject to forfeiture. According to the US Department of Justice, Gary Harmon, a… дальше »
2023-5-1 15:35
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Franklin Templeton launches US-registered fund on blockchain with Polygon
Leading asset manager Franklin Templeton which oversees $1.4 trillion worth of assets on behalf of its clients, has revealed that one of its funds is now supported on the Polygon blockchain. дальше »
2023-4-27 15:00
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US Republicans seek transparency over alleged coordinated crypto de-banking
The US House Financial Services Committee's Republican members are seeking transparency concerning the debanking of various cryptocurrency businesses. дальше »
2023-4-27 14:01
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Crypto winter is over, NY investment bank analysts say
New York's H.C. Wainright's analysts beleive the crypto winter is now over and its all bullish for crypto now. The analysts also predict that C дальше »
2023-4-27 13:55
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FTX to sell LedgerX for $50 million to Miami International Holdings affiliate
Bankrupt crypto exchange FTX has inked a purchase agreement deal with an affiliate of Miami International Holdings to sell digital currency futures and options exchange and clearinghouse LedgerX for $50 million. дальше »
2023-4-26 16:26
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Tensions rise as crypto regulation in America spurs debate
On a recent episode of the All-In podcast, technology investor Chamath Palihapitiya sent shockwaves through the crypto community by declaring, "Crypto is dead in America." дальше »
2023-4-25 19:12
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Republicans propose stablecoin legislation taking away SEC power
A group of House Republicans has introduced a draft bill limiting the power of the Securities and Exchange Commission (SEC) over stablecoins used for payments. The bill, still under negotiation, was made public on April 24 and came as the… дальше »
2023-4-25 12:10
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Judge approves taps on SBF’s parents’ phones to meet bail conditions
Surveillance software installed on Sam Bankman-Fried’s parents’ phones will track every minute of their activity across browsers, messaging and calls. дальше »
2023-4-25 03:59
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SEC wins over $2m in Hydrogen market manipulation case
Based on recent reports, the Securities and Exchange Commission won a market manipulation case against Hydrogen technologies. After months of an agonizing court battle, a US court has finally released a judgment on the SEC vs. Hydrogen Corporation and its… дальше »
2023-4-24 16:37
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Coinbase, Gemini take center stage in upcoming Celsius auction
The fate of Celsius Network, a crypto lending platform that went bankrupt last year, will be decided by auction on April 25 in New York, and two new consortiums have joined the bidding war for the company’s assets, which include… дальше »
2023-4-24 11:58
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EU approves MiCA, US crypto firms consider relocating amid regulatory uncertainty | Weekly recap
US crypto firms are considering leaving the country amid concerns surrounding regulatory uncertainty; EU approves MiCA дальше »
2023-4-24 18:14
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Gemini launches non-US crypto derivatives platform amidst regulatory crackdown
Gemini launches a new non-US crypto derivatives platform amidst regulatory crackdown, expanding into 30 countries and offering leveraged trading options дальше »
2023-4-22 11:33
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California watchdog hunts crypto businesses for creating fake AI CEOs
The DFPI is going after crypto businesses for alleged use of artificial intelligence. According to them some companies used AI's to act as CEO's of their firm's operations. дальше »
2023-4-21 14:07
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SEC chair faces congressional criticism over crypto regulation clarity
In a recent video CryptosRUs explains that Securities and Exchange Commission (SEC) chair Gary Gensler faced tough questioning during a recent congressional hearing about the classification of cryptocurrencies such as ether (ETH). дальше »
2023-4-21 12:54
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