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US Resident Operated Illegal Bitcoin Exchange Business – Faces 25 Years in Jail

An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between May 2018 and September 2020. Accordingly, Mejia […] дальше »

2021-2-2 12:20


California resident to plead guilty to operating unlicensed Bitcoin exchange service

According to the United States Department of Justice (DoJ), a man from Ontario, California, has agreed to plead guilty to federal charges of illegally operating a crypto exchange.  On 29 January, The post California resident to plead guilty to operating unlicensed Bitcoin exchange service appeared first on AMBCrypto. дальше »

2021-2-2 02:30


Партнер Ripple Lulu Exchange облегчит трансграничные денежные переводы из ОАЭ в Индию

Сотрудничающая с Ripple биржа Lulu Exchange заключила партнерство с Federal Bank для облегчения трансграничных денежных переводов из ОАЭ в Индию. Несмотря на судебный иск против Ripple, финтех-компания, похоже, не сдвинулась с места. дальше »

2021-2-1 15:23


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Should I buy Ripple? WSB sends XRP 90% higher

Ripple (XRP) price is trading over 40% higher at the moment after it initially exploded 90% to tit a 5-week high. Fundamental analysis: Ripple responds to SEC lawsuit In December, the US Security and Exchange Commission (SEC) filed a lawsuit against Ripple over the alleged violation of federal securities laws in selling the XRP cryptocurrency […] The post Should I buy Ripple? WSB sends XRP 90% higher appeared first on Invezz. дальше »

2021-1-31 23:23


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Anchorage Becomes the First Digital Bank to Function As a Traditional Bank

Cryptocurrency startup Anchorage Hold LLC has received conditional approval from the US currency control office to become an official federal government bank. Qualified Custodian for Institutional Investors Anchorage, now officially known as the National Association of Anchorage Digital Bank, was the first cryptocurrency company to receive the Bundesbank charter. It is an essential milestone inRead More дальше »

2021-1-14 20:00


Кастодиан BitGo нанял бывшего комплаенс-менеджера Coinbase

Экс-директор по надзору за нормативно-правовым соответствием Coinbase Джефф Горовиц перешел на аналогичную должность в кастодиальный сервис BitGo. Proud to welcome Jeff Horowitz as our new Chief Compliance Officer! With over 25 years of compliance and regulatory experience, Jeff brings knowledge from both traditional financial services and crypto markets to help us navigate state, federal and […] The post Кастодиан BitGo нанял бывшего комплаенс-менеджера Coinbase first appeared on ForkLog. дальше »

2021-1-13 17:54


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Fund Manager Bill Miller Lauds BTC- Says ‘Bitcoin Could Be Rat Poison, and the Rat Could Be Cash’

Fund Manager and founder of Miller Value Partners, Bill Miller says holding bitcoin is better than holding cash because the digital asset is immune to the bad policies of the U.S. Federal Reserve. Writing in the 2020 Q4 Market Letter, Miller explains that some companies are already converting to bitcoin in order to avoid incurring […] дальше »

2021-1-8 00:30


Former Fed Governor Pins Bitcoin Rise on Weakening Dollar and Inadequate Monetary Policy 

Kevin Warsh, a one-time Bitcoin skeptic, appears to have softened his stance on the asset following the past few weeks of strong performances. Speaking with CNBC's Squawk Box, Warsh, a former Governor of the Federal Reserve, explained that the leading cryptocurrency had benefited largely from the slip in the dollar across last year. дальше »

2021-1-7 19:26


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OCC allows national banks to operate nodes and stablecoin networks

The Treasury’s Office of the Comptroller of the Currency (OCC) has greenlighted federally chartered banks to run nodes and use stablecoins for payments and other acceptable functions. The agency published a letter on January 4, noting that national banks or federal savings associates may validate, store, and record payment transactions by working as a node on independent node verification networks (INVNs). дальше »

2021-1-5 14:42


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US Federal Regulator Allows Banks to Issue or Use Stablecoins for Payments

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 дальше »

2021-1-6 11:00


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Coinbase Sued For Helping Ripple Raise Billions by Selling XRP

A plaintiff, Thomas Sandoval, is lodging a class action lawsuit at a San Francisco federal court against Coinbase. He alleges that the exchange received commissions by helping Ripple sell XRP without registering with the United States Securities and Exchange Commission (SEC), approving them to sell securities, a filing captured on Dec 30 reveals. The SandovalRead More дальше »

2021-1-1 10:22