News
Tag: us regulation
Aug 10 2021
Aug 06 2021
Aug 04 2021
Ripple CEO Granted Access To Binance XRP Docs
□ Aug 04 2021 □
Published
at Crypto Briefing
under tags
binance
business
crypto exchanges
ripple
us regulation
Aug 03 2021
Jul 23 2021
Binance U.S. May Go Public, CEO Says
□ Jul 23 2021 □
Published
at Crypto Briefing
under tags
binance
binance u.s.
business
ipo
us regulation
Jul 20 2021
Regulators Must “Act Quickly” on Stablecoins, Yellen Says
□ Jul 20 2021 □
Published
at Crypto Briefing
under tags
financial services
markets
stablecoins
us regulation
May 27 2021
Apr 09 2021
CipherTrace and Chainlink Just Made DeFi More Compliant
□ Apr 09 2021 □
Published
at Crypto Briefing
under tags
business
chainlink
ciphertra
ciphertrace
defi
CipherTrace's DeFi Compli, a new compliance oracle on Chainlink, assists DeFi projects in following OFAC sanctions and block blacklisted cryptocurrency addresses. CipherTrace to Keep DeFi Compliant DeFi Compli is targeted at helping DeFi projects be compliant with the Office of Foreign Assets Control (...
Apr 02 2021
Circle and Poloniex Will Share User Identities With IRS
□ Apr 02 2021 □
Published
at Crypto Briefing
under tags
business
circle
crypto exchanges
us regulation
The IRS will likely gain access to records from two crypto companies, Circle and Poloniex, to root out tax evasion among U.S. investors. Circle and Poloniex Will Share Data According to the U.S. Department of Justice (DoJ), a...
Mar 15 2021
Elon Musk Is Now Officially “The Technoking” of Tesla
In a recent filing with the U.S. Securities and Exchange Commission (SEC), Tesla has changed the official titles of its CEO Elon Musk and CFO Zack Kirkhorn. Tesla CFO Is Now "Master of Coin" Tesla, the largest electric vehicle company in the...
Mar 12 2021
SEC to Analyze Ripple Executives’ Bank Records
The SEC has issued legal notices to obtain bank records of Ripple's chairman Christian Larsen and CEO Garlinghouse, the two executives named as defendants in the ongoing lawsuit against the company. Bank Subpoenas for Ripple Execs To further its investigation in the case, the SEC has...
Mar 07 2021
Delaware Court Dismisses Lead Investor’s Lawsuit Against Ripple
A Delaware court has rejected Tetragon's appeal to pull out its equity in blockchain payments firm Ripple Labs. Court Stands With Ripple The Delaware Chancery Court court denied Tetragon's appeal to redeem stock in Ripple as a result of its ongoing battle with the U.S....
Mar 05 2021
Centra Co-Founder Prisoned Sentenced to 8 Years for Fake ICO Scam
□ Mar 05 2021 □
Published
at Crypto Briefing
under tags
altcoins
business
crowdfunding
us regulation
Sohrab Sharma, Florida-based co-founder of cryptocurrency firm Centra, will serve eight years in connection to his leading role in a fraudulent Initial Coin Offering (ICO). Jail Time for ICO Founder The U.S. Attorney's Office of Southern District of New York confirmed in a...
Mar 04 2021
Ripple Chairman Denies Knowing XRP Sales Could Be a Violation
Ripple's executive chairman and ex-CEO, Chris Larsen, has demanded that the SEC dismiss its lawsuit. Motion to Dismiss Ripple Lawsuit Lawyers representing the former CEO of Ripple have filed a "motion to dismiss" with the U.S. District Court for the Southern District of New York to discharge him from the ongoing...
State of Kentucky Will Give Tax Exemptions for Bitcoin Mining
Lawmakers in the American state of Kentucky have approved a new bill that would give sales tax breaks to cryptocurrency mining firms. Tax Breaks for Bitcoin Mining The lower house of Kentucky has approved...
Mar 03 2021
You Don’t Need to Report Bitcoin With Dollars, Says IRS
New instructions from The Internal Revenue Service (IRS) say taxpayers do not need to report their crypto purchases made with the dollar. IRS Eases Investors' Tax Load The IRS has provided more clarity when answering the mandatory "Yes/No" question about "virtual currency" transactions on the personal...
Jan 18 2021
Biden Will Name Gary Gensler as SEC Chairman
President-elect Joe Biden has confirmed that he will name Gary Gensler as the next chairman of the U.S. Securities and Exchange Commission (SEC) in a new announcement. Gensler Will Become Next SEC Chair Gensler...
Jan 14 2021
FinCEN Extends Comment Period for Wallet Tracing Rule
FinCEN has provided an additional 15 days for comment on a regulatory proposal that would require cryptocurrency exchanges to monitor self-hosted, off- exchange wallets. FinCEN's New Rule In December, FinCEN...