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AlphaPoint Secures $5.6M to Expand Crypto White-Label Solutions
2020-03-06T10:11:43.000+02:00
The company has raised a total of $23.9 million to date.
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Canaan Slapped with Class-Action Lawsuit for Dubious IPO Practices
2020-03-06T09:11:05.000+02:00
The company raised $90 million in its IPO, selling its stocks at the bottom of its market range.
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US Indicts Two Chinese for $100 Million Crypto Laundering
2020-03-03T09:45:44.000+02:00
The funds were obtained by attacks on crypto exchanges by North Korean co-conspirators.
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Line Launches US-Based Crypto Exchange, Shutters BitBox
2020-02-28T14:13:02.000+02:00
BitBox’s services were not available to US and Japanese traders.
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Catlin Long Pushes to Form Crypto-Native Bank in the US
2020-02-25T11:21:18.000+02:00
Avanti will be regulated as an SPDI under Wyoming laws.
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Regulation
New Jersey Bill Seeks Mandatory Licensing for Crypto Firms
2020-02-24T08:42:04.000+02:00
Companies need to disclose their AML policies along with any past licensing rejections.
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Riot Blockchain Shutters Crypto Exchange, Expands Mining Operation
2020-02-21T13:57:24.000+02:00
The company has extended its operation with a new facility with a capacity of 4,000 S17 Antminers.
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TradeStation Crypto Adds Two New US States for Brokerage Services
2020-02-20T11:25:15.000+02:00
The platform now offers its services in 19 states in the country.
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News
US Man Pleads Guilty to $147 Million Crypto Scam
2020-02-20T08:55:09.000+02:00
He will first appear before a court on March 10.
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LendingClub Buys US Bank Radius in a $185 Million Deal
2020-02-19T14:52:14.000+02:00
This is the first time a US-based fintech firm took over a regulated bank.
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IRS Invites Crypto Firms to Discuss Tax Provisions
2020-02-19T10:48:48.000+02:00
The participants will discuss various aspects - from issues to regulatory guidance.
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News
BitGo Goes Beyond Custody with Harbor Acquisition
2020-02-19T08:55:01.000+02:00
The financial details of the deal are not disclosed.
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News
FinCEN to Set New Regulations for Cryptocurrencies
2020-02-13T08:35:50.000+02:00
The agency also contributed to a draft of a crypto bill introduced recently in the House.
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Executive Moves
Wedbush Securities Names Frank Epinger as MD, Regional Exec of LA
2020-02-12T09:44:26.000+02:00
Epinger will be based in the firm’s LA headquarters.
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SEC Charges Ohio Man for $33 Million Crypto Fraud
2020-02-12T09:04:44.000+02:00
Michael Ackerman was accused of violating the antifraud provisions of the federal securities laws.
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Brokers
ZuluTrade Launches Copy-Trading Platform in the US
2020-02-10T18:15:08.000+02:00
ZuluTrade is now regulated in the European Union, Japan and now the USA.
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News
The US Fed Looking into Digital Currency Prospect
2020-02-06T09:19:25.000+02:00
Multiple international banks are also thinking seriously about such an initiative.
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US Authority to Auction Bitcoins Worth $37 Million
2020-02-04T10:07:13.000+02:00
The last auction of 660 Bitcoins was done in October 2018.
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Following US-Iran Tensions, Is BTC Really a 'Safe Haven'?
2020-01-24T15:31:41.000+02:00
Tension between Iran and the United States earlier this month caused a spike in the price of Bitcoin--or did it?
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Anchorage Acquires Merkle Data, Launches Crypto Trading Services
2020-01-16T10:02:39.000+02:00
The platform will charge 10 basis points in trading fees.
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News
WisdomTree Eying US-Regulated Stablecoin Launch
2020-01-14T09:08:27.000+02:00
The firm sees digital assets as a natural extension of its ETF business.
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Congress’ Proposed Digital Asset Legislation May Cripple Crypto
2020-01-08T11:35:30.000+02:00
Could the crypto-related legislation currently moving through the House bring clarity, or muddy legal waters further?
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Binance Gets NY Financial Services' Nod for Its USD-Pegged Stablecoin
2020-01-06T15:40:30.000+02:00
The exchange is expected to ramp up its services in the US.
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Telegram Refuses to Share ICO Financials with the SEC
2020-01-03T08:36:00.000+02:00
The regulator sued the company for selling unregistered securities.
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News
New York Judge Sets $1 Million Bail for Ethereum Co-Founder
2019-12-31T08:24:39.000+02:00
His bail was denied in a hearing last week.
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