Celsius Under Federal Investigation in 40 States for Pending Crypto Withdrawals

2022-10-20 02:00

Per recent reports, the crypto-bankrupt lending organization Celsius Network is currently facing federal investigations in the United States due to alleged operational irregularities. The imminent accusations might lead to the arrest and detention of former CEO Alex Mashinsky. Bankrupt Crypto… origin »

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states crypto celsius federal lead might accusations

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Источник: Cripyo.news

states crypto → Результатов: 126

Crypto may swing election in battleground states — law professor

According to a 2024 analysis by the Federal Reserve, 7% of adults in the United States currently hold or have used crypto in the past.

2024-9-14 00:36	United States
states crypto adults reserve united hold used

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Robinhood Crypto Expands to Three More States

Crypto trading app Robinhood is now available in more U. S. states. In October, the platform has launched services in Rhode Island, Tennessee and Arkansas. The move brings the total to 24 states whose residents can now make zero-commission trades in several leading cryptocurrencies.

2018-10-8 01:05	trading
states crypto robinhood app expands three increasing

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Ivy League Yale To Back A $400 Million Crypto Fund

The ever prestigious Yale University, the third oldest institution of it’s kind in the United States, home to the illusive Skull & Bones society and now, home to a new investment into a promising new crypto fund that goes by the name of Paradigm.

2018-10-8 00:30
crypto blockchain seeing fund yale million investment

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New Bitcoin Research Shows High-Earning Millennials Are Catching the Crypto Asset Bug

New Research Shows High-Earning Millennials are More Interested in Cryptocurrencies According to a recent research unveiled by the blockchain-related company Clovr, high-earning millennials are more prone to invest in cryptocurrencies than other users.

2018-10-7 22:43	News
millennials high-earning research cryptocurrencies shows new old

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Op Ed: Why Is There So Much Talk About a Bitcoin ETF?

An exchange-traded bitcoin fund (ETF) would signal greater acceptance of bitcoin as a mainstreet investment, while also making it much easier for both institutional and retail investors to get involved.

2018-10-6 01:07	Op-ed
bitcoin etf sec investors proposal solidx trust

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Weekly Roundup: Cosy Moments, A Tipple Of Ripple, Pulling A Homer

Most Americans are sadly under-educated in the work of PG Wodehouse, one of the giants of English humor. In one of his few novels set in the United States, the hero inexplicably finds himself filling in for the editor of a homestyle magazine.

2018-10-6 20:56	Media
wodehouse one weekly homer set tipple moments

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Circle Poised to Acquire Equity Crowdfunding Platform SeedInvest

Cryptocurrency startup Circle is venturing deeper into crypto trading. The Boston-based company is now ready to buy equity crowdfunding firm SeedInvest. If approved by regulators, the move could allow Circle to help match investors with fledgling companies trying to raise money via initial coin offerings (ICOs).

2018-10-6 20:54	Startups
circle seedinvest company platform investors could crypto

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As Peso’s Value Declines, Crypto ATMs Expand in Argentina

Argentina’s first Bitcoin ATM machine was installed last month and, according to a Reuters report, more could be coming. Athena Bitcoin, a company based in the United States, was the one to install the ATM.

2018-10-5 14:00	litecoin
argentina atm could company bitcoin value peso

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Here’s What Went Down At The 2018 Cloudflare Internet Summit

Over ten years ago in the now foreign world that was 2004, Lee Holloway and Matthew Prince set out to answer one question, “where does email spam come from?” Together, the pair built a system which allowed people to track how their emails were being taken by spammers.

2018-10-5 12:00
cloudflare pot track years honey lee internet

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Federal Election Committee Asked to Consider Crypto Mining for Political Contributions

OsiaNetwork LLC has reached out to the Federal Election Committee (FEC) in the hopes that it will allow computer sharing for crypto mining for campaign donations. Osia says it would like to be the platform in which volunteers share their computer power to mine cryptocurrencies, which are then donated to political campaigns of their choice.

2018-10-5 23:57	Mining
osianetwork volunteers osia campaigns mining political committee

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Crypto Market Tumbler Services and Exchanges Used to Launder over $80 Million

A crypto market investigation launched by the Wall Street Journal has revealed that almost $90 million worth of cryptocurrencies has been laundered through cryptocurrency exchanges based in the United States… The post Crypto Market Tumbler Services and Exchanges Used to Launder over $80 Million appeared first on CoinCentral.

2018-10-5 20:17	Money Laundering
exchanges crypto million market launder services tumbler

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John McAfee Running for Office?

John McAfee has expressed his interest in becoming the President of the United States. He aims to be the first citizen of the US to further the cause of digital currencies and blockchain at more of a national stage.

2018-10-4 16:30
mcafee john states becoming president office running

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Bitcoin Foundation Challenges “French BitLicense” Proposed in PACTE Bill

On September 23, 2018, the Bitcoin Foundation sent a letter to the French Parliament asking that they reject a new crypto asset amendment being proposed in the PACTE Bill, which deals with the growth and transformation of France’s businesses and the country’s employee savings.

2018-10-4 22:10	Regulation
new bitcoin amendment crypto france bitlicense out

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Lyn Ulbricht Speaks Out on the Anniversary of Her Son’s Incarceration

On the most recent episode of The Tatiana Show, host Tatiana Moroz opened with an interview with Lyn Ulbricht, leader of the Free Ross campaign, to deliver some recent updates with the struggle to petition the carceral state for his clemency.

2018-10-4 20:31
lyn all tatiana her nonviolent used states

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New Study Reveals an Increase in Venture Capital Investment in Blockchain Projects

Traditional venture capitalist (VC) investments are leveraging the decline in initial coin offerings (ICO) as the cryptocurrency industry tries to find bearing amid regulatory shifts and losses across the crypto markets.

2018-10-3 19:39	Investing
crypto report raised blockchain according ico diar

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Institutional Investors Are Already Flooding The Bitcoin Market

Many believe that institutional investment is going to be the driving force for the next Bitcoin bull run, pushing Bitcoin to a new ATH. The general consensus is that this will be encouraged by the acceptance of a Bitcoin ETF application, such as those that are currently in the works at the United States SEC.

2018-10-2 16:30	Market
bitcoin institutional investors flooding new investment believe

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Ripple, the Charade

It was meant to be one of the biggest speech in the crypto space. Former President of the United States, Bill Clinton, was to talk blockchain. What insight could he... The post Ripple, the Charade appeared first on Trustnodes.

2018-10-2 16:26	Editorial
ripple charade insight blockchain clinton talk could

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How BAT Could Re Vamp Privacy Laws In The United States

Basic Attention Token, the native token to the Brave project and the token designed to fully incentivise the consumption of fair advertising. According to reports, the CEO of Brave, Brendan Eich has written to the US Senate Committee on Commerce, Science and Transportation in order to address some of the concerns he has regarding the current privacy laws in the United States.

2018-10-2 16:00	Privacy
united states token laws privacy europe current

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Major Crypto Companies set to Leave U.S in the next few Months – Analysts

With the delays in the approval of ETF applications by the United States Security and Exchange Commission (SEC), some analysts in the crypto space have predicted the crash of the U. S crypto market which they say will be left behind if nothing changes in the next few months.

2018-10-2 12:06	United States
crypto next analysts months companies set leave

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Three Fraudulent Crypto Companies Sanctioned by North Dakota Government

On Sept. 26th, North Dakota Securities Commissioner Karen Tyler issued cease and desist orders for three companies in her state that may have been offering fraudulent ICOs. The North Dakota Securities Department’s official release states that these orders were issued as part of an ongoing operation called Operation Cryptosweep, a multi-jurisdiction operation involving over 40 securities […] The post Three Fraudulent Crypto Companies Sanctioned by North Dakota Government appeared first on CryptoSlate.

2018-10-2 10:00	#scams
north dakota securities operation companies fraudulent three

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Tron (TRX) Network Launches Its First Crypto Game

The moment that a lot of TRON (TRX) enthusiasts have been waiting for has finally arrived. A new announcement by TRON’s creator, Justin Sun, states that the first idle blockchain game in the world will be launched on the TRON network.

2018-10-1 15:30
tron game network trx magic world launches

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New Ripple Led Coalition Is Working To Grind Down US Regulators

‘Securing America’s Internet of Value Coalition’ is the name of the latest movement in the United States designed to help put pressure on regulators in the United States to ensure a more secure future for cryptocurrency in the US.

2018-10-1 13:00	ripple
coalition states united regulators ripple led grind

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‘Pivot to Asia,’ says Arrington After SEC Subpoena

Noted Crypto investor Michael Arrington announced in a tweet on Friday that his firm Arrington XRP Capital is no longer investing in U. S. token deals. The news comes after the firm received its second subpoena from the SEC.

2018-9-30 04:00	SEC
arrington subpoena sec firm pivot asia says

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US Congressmen Urge SEC for Regulatory Clarity Regarding Cryptocurrencies

The quest for a favorable legal system for crypto coins has not been easy in the United States, yet every day new players emerge determined to ease the way. Yesterday, a group of lawmakers from the U.

2018-9-29 23:17
sec regarding cryptocurrencies urge regulatory congressmen clarity

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Bitcoin Magazine’s Week in Review: Under the Microscope

This past week saw a flurry of reports and analyses released by various agencies and companies, speculating on the roles — past and present — of cryptocurrencies and blockchain technologies.

2018-9-29 20:00
bitcoin blockchain study week new privacycoins two

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Free Crypto Trading App Robinhood Available in Alaska and Oklahoma

“Alaska, thanks for bearing with us,” popular smartphone trading app Robinhood tweeted. “Trade Bitcoin and other cryptocurrencies, commission free. ” Mere days after, it announced the same for Oklahoma.

2018-9-29 02:30	ZCash
alaska oklahoma free bitcoin crypto app trading

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Blockchain’s Report Examines Benefits (and Failures) of Today’s Stablecoins

Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U.

2018-9-29 01:06	Digital assets
stablecoins percent stablecoin digital report roughly most

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Coinbase Want To Attract More Than Just Institutional Investment

Coinbase have been accused of only wanting to attract institutional investors, however their latest move is one that has been designed entirely for low level and inexperienced investors. Coinbase Bundle is a new platform that is being launched by the popular US exchange in order to make it easier for new investors to invest in cryptocurrency.

2018-9-28 21:30	#investment
coinbase attract new bundle investors institutional launched

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Why Blockchain Could Be Adopted Immediately Within US Pharmaceutical Industry

The blockchain has very exciting implications for the Pharmaceutical industry. By creating a space for super advanced audit trails, identification and authentication, the blockchain promises to totally re-shape the way medicines are stored and delivered to patients across the world.

2018-9-28 13:30
blockchain industry pharmaceutical within could supply drug

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Federal Judge Rules Cryptocurrency MBC Is a Commodity

In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal.

2018-9-28 23:15	Digital assets
coin big commodity securities cryptocurrency cftc judge

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EU Wants to Create ‘Payment Channels’ With Iran: Is There a Crypto Connection?

In spite of the sanctions that have been re-implemented by the United States earlier this year, members of the European Union, who were also signatories to the Iran nuclear deal signed under the Obama Administration, are now seeking to create individual payment channels to conduct business with the Islamic Republic of Iran. This news is […]

2018-9-27 22:41	News
iran payment create channels signed under obama

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Coinbase Rolls Out Crypto “Bundles” and New Educational Resources

Coinbase is unveiling a suite of new initiatives designed to expand its market. In a blog released today entitled “Helping People Understand, Explore and Buy Cryptocurrency,” Coinbase is reaching out to potential newcomers to the crypto space — people who may want to join the crypto world but are unsure about how to proceed.

2018-9-27 19:59	Investing
coinbase cryptocurrency new cryptocurrencies crypto people asset

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Google Lifts Cryptocurrency Ad Ban Selectively

A new change in Google’s advertising policy could reverse the search giant’s crypto ad ban. Imposed in June this year, the ban has only been in effect for a quarter before being done away with. The new policy change coming this October will allow regulated crypto exchanges to buy ads in Japan and the United States.

2018-9-27 16:29	Cryptocurrency
ban google cryptocurrency policy crypto new selectively

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US Regulator Moves to Sanction Plexcoin’s Lacroix and Paradis-Royer

United States Security and Exchange Commission (SEC) is reportedly seeking further sanction against alleged crypto scammers Dominic Lacroix and Sabrina Paradis-Royer of Plexcoin fame. According to Maria Nikolova of Financefeeds, the two continue to defy court orders.

2018-9-27 15:25
sanction lacroix plexcoin paradis-royer sec alleged crypto

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French Stock Market Regulator AMF Blacklists Dozens of Cryptocurrency Sites

The regulatory state of crypto hangs continually in the balance. As the currency and asset class continues to grow and develop, countries all over the world are scrambling to create a complex framework with which to regulate and industry that they might not even fully understand. Countries such as the United States and France have […]

2018-9-27 01:57	News
countries regulate scrambling complex industry framework create

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Coinbase Announced New Asset Listing Program

In a move to expand its asset offerings, Coinbase has created a new process by which anyone with a token can apply to have it listed on the platform. This news comes weeks after Coinbase said it was exploring the addition of several new assets including Stellar Lumens (XLM), Zcash (ZEC) and Cardano (ADA).

2018-9-27 01:15	Digital assets
coinbase new assets bitcoin listing platform asset

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Circle Tells CNBC That Lack of Awareness In Cryptocurrency Industry Is An Issue

Circle Official States That Lack of Awareness In The Crypto Industry Is An Issue During a recent interview, Carla Carriveau, from the Senior Regulatory Counsel of Circle, has affirmed that the regulators and the heads of blockchain companies have to establish legislative pointers around the field. According to her, which acted as the senior counsel […]

2018-9-27 00:26	News
circle issue counsel senior industry lack awareness

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Google Bringing Back Crypto Ads in US and Japan

Google has announced that regulated cryptocurrency exchanges will be allowed to advertise on its platforms in the United States and Japan starting in October. This removes some of the restrictions the company placed on crypto ads in June.

2018-9-26 11:15	Virtual Currency
crypto ads google japan allowed exchanges bringing

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Google to Partially Lift Cryptocurrency Ad Ban Starting In October

On Sept. 25, Google announced it would be updating its financial products and services policy to allow advertisements from regulated cryptocurrency exchanges from the United States and Japan starting in October.

2018-9-26 01:00	Google
google october starting ban cryptocurrency financial crypto

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Google Lifts Cryptocurrency Advertising ban, Will Market React?

Google has announced that they will adjust their previous ban on cryptocurrency related advertisements. Starting in October google will loosen its restrictions on and now the search engine giant will now allow regulated cryptocurrency exchanges to buy ads in Japan and the United States.

2018-9-26 23:17	Google
google cryptocurrency ban advertising lifts react market

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Vague Laws Leave Crypto Users Confused in Almost Half of the US

Justin Wales and Arnaldo Rego, lawyers at Carlton Fields, have surveyed all 50 states in the US, looking for clarity on money transmitting laws as they relate to cryptocurrencies. As adoption and general usage increases, states appear to be failing to keep up, leaving many enthusiasts to wonder if they’re committing a crime.

2018-9-26 21:15	Wyoming
laws states vague users crypto leave confused

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Researchers: North Korea Is Trading Crypto To Undermine International Sanctions

“International Criminals Prefer Crypto, North Korea Is No Exception” North Korea, one of the most secretive nations on the entire globe, is reportedly utilizing cryptocurrencies and digital assets to bypass international sanctions imposed on the hermit nation by the United States and its allies.

2018-9-25 07:00	World
international north korea sanctions crypto researchers trading

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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges

In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.

2018-9-27 21:21
kraken exchange trading bitcoin your order market

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Study Argues Tether Wasn't Used to Prop Up Bitcoin Price

Published a month before a report by researchers from the University of Texas alleging that stablecoin Tether (USDT) issues new tokens to manipulate bitcoin's price, another academic study has come to light that challenges this theory.

2018-9-25 20:35	Investing
bitcoin tether grants report price study wei

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New Study Argues Tether Wasn't Used to Prop Up Bitcoin Price

Following an earlier report by researchers from the University of Texas alleging that stablecoin Tether (USDT) issues new tokens to manipulate the bitcoin price, a new report has emerged debunking this theory.

2018-9-24 20:35	Investing
bitcoin tether grants report new price wei

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U.S. Congressman to Lead Pro-Blockchain and Crypto Legislation

Developments concerning blockchain technology and cryptocurrencies are gaining serious momentum in the United States, as Congressman Tom Emmer, announced on September 21, 2018, that he will be introducing three “groundbreaking bills” to pave a clear way for the emerging and disruptive technologies.

2018-9-24 01:00	Regulations
emmer bills congressman blockchain disruptive emerging technologies

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VanEck/SolidX ETFs Delayed Again as SEC Seeks Comment on Fund Proposal

The U. S. Securities and Exchange Commission (SEC) has once again postponed a decision on the application for a Bitcoin Electronically Traded Fund (ETF) by VanEck and SolidX, in what is the latest update in a protracted regulatory process that has dragged on for several months.

2018-9-21 19:06	Regulation
etf bitcoin sec vaneck crypto solidx market

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$Фото:$

Europol Urges EU Member States To Prepare For Influx In Bitcoin Crime

The European Union Agency for Law Enforcement Cooperation (Europol) have warned European Union member states of a future influx in Bitcoin and crypto related crime that could plague EU member states, therefore Europol have issued a message requesting each member state employs adequate resources into ensuring investigators and law enforcement teams are able to cope with this potential rise in crypto crime.

2018-9-21 15:30
states member europol crime bitcoin crypto influx

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California’s Political Candidates Banned From Accepting Bitcoin Donations

Political candidates in California will no longer be allowed to accept donations from supporters that have been made in cryptocurrencies as a result of new rules set out by the states political watchdog, the Fair Political Practices Commission (FPPC).

2018-9-21 13:30
donations political candidates california decision bitcoin cryptocurrency

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