Tag: united-states

Sep 21 2021

US Treasury Sanctions for the First Time a Crypto Exchange

The US Treasury noted that crypto exchanges like Suex are critical in facilitating the profitability of ransomware gangs.

Sep 16 2021

Coinbase Applies for a US National Futures Association Membership

The exchange will also need a CFTC license to list crypto derivatives in the country.

Sep 08 2021

Multi-Million Crypto Fraud Mastermind Pleads Guilty to Wire Fraud

The 52-years-old fraudster is expected to be sentenced on January 5, 2022.

Aug 13 2021

FTX.US Plans to Add Cryptocurrency Derivatives Within a Year

The US exchange currently offers only spot trading services, unlike its global parent.

Jul 23 2021

Jul 13 2021

US Giant Capital Group Buys 12.2% MicroStrategy Shares

MicroStrategy shares are seen as a proxy investment in Bitcoin because of the company’s large BTC holdings.

Jul 09 2021

Swedish Man Gets 15 Years in Jail for $16 Million Fraud

He offered a ‘risk-free’ investment with promises of a 450-fold return.

Jul 08 2021

US Senator Warren Calls Crypto Market as ‘Highly Opaque and Volatile’

The Democratic Party senator already sent a letter to the US SEC chairman addressing the matter.

US SEC to Settle with BitConnect Promoters

The regulator will impose heavy fines on the promoters of the fraudulent scheme.

Jul 05 2021

Wyoming Grants Legal Status to a DAO for the First Time in US History

Legislation to support the legal recognition of DAOs was passed in Wyoming in March of this year.

May 31 2021

“Time is of the Essence” for Crypto Regulation: United States OCC Head

If crypto becomes "too big," Michael Hsu says that it will be much "harder" to establish regulations.

May 29 2021

US SEC Charges BitConnect Promoters with Federal Securities Violations

The SEC complaint seeks injunctive relief, disgorgement plus interest, and civil penalties from the alleged US-based promoters.

May 03 2021

Mar 08 2021

IRS Launches Dedicated Program to Identify Crypto Tax Evaders

The program was launched as a joint effort between IRS’s civil and criminal units.

Mar 03 2021

Feb 23 2021

Largest Bitcoin Mine Operator Seeking $500 Million US IPO

The company’s share prices tripled in the last year on the German OTC exchange.

New York Attorney General Settles with Bitfinex, Tether for $18.5M

Tether has to submit the composition of its reserves for the next two years.

Feb 18 2021

US Charges 3 North Koreans for $1.3 Billion Crypto Theft Scheme

The programmers have ties with North Korea’s notorious intelligence agency.

Feb 05 2021

Feb 01 2021

Know a good blog/source that is not listed? Contact us or fill the form below to add one: