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News
New Bill in House of Congress Seeks to Define & Regulate Crypto
2019-12-20T10:27:03.000+02:00
A discussion draft of the bill names the United States CFTC, SEC, and FinCEN as regulators.
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Stratis Targets US-Based Firms with Newly Launched STO Platform
2019-12-19T13:30:47.000+02:00
The platform is planning to list GLU tokens as the first company.
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US Indicts 19-Year-Old for Stealing Over $1 Million in Crypto
2019-12-19T11:33:44.000+02:00
The victims were spread across 20 states in the country.
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Binance.US Releases Beta Version of iOS Mobile App
2019-12-19T09:32:13.000+02:00
The exchange did not reveal any plans to bring the same for Android.
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News
CEX.IO Expands US Operation, Gains MTL License in Idaho
2019-12-18T08:13:07.000+02:00
The exchange is now operational in 37 US states.
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Two American Investors Drop Complaint Against Moshe Hogeg
2019-12-16T19:50:17.000+02:00
Marvin Marmelstein and Barry Friedman are nullifying the lawsuit without publicly announcing a reason.
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SEC Sues $42 Million ICO for Selling Unregistered Securities
2019-12-12T10:58:41.000+02:00
The project never created any functional platform despite the funds.
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US Indicts 3 for $722 Million Crypto Fraud
2019-12-11T08:30:32.000+02:00
They are facing years in prison along with a hefty fine.
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News
Have the SEC's Telegram & Kik Cases Brought Clarity to Crypto?
2019-12-05T14:14:20.000+02:00
The SEC has tackled a number of high-profile ICO cases this year--but is crypto any closer to regulatory clarity?
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Top US Financial Panel Wants Monitoring of Digital Assets
2019-12-05T12:37:46.000+02:00
The panel is mainly concerned with the popularity of stablecoins.
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Brokers
Robinhood Withdraws Application to Become Full-Service Bank
2019-11-28T09:52:08.000+02:00
The company will instead focus on increasing its participation in the financial system.
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Brokers
TradeStation Continues Zero Fee Journey, Launches TS SELECT
2019-11-27T09:29:51.000+02:00
The pricing plan is only available to US residents.
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Brokers
AFX Legal Counsel White and Williams Files Motion to Withdraw
2019-11-25T09:48:11.000+02:00
AFX has been unresponsive and has not paid outstanding invoices, the law firm said.
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Exchanges
Binance.US Partners with Broker Tagomi to Provide Liquidity
2019-11-21T16:08:04.000+02:00
Customers of Tagomi will have increased access to Binance’s select trading pairs.
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Regulation
Former JPMorgan Trader Convicted of Price Fixing in FX Market
2019-11-21T08:16:36.000+02:00
Akshay Aiyer was a former Executive Director at JPMorgan.
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US Authorities Arrest Two for $500,000 Crypto Theft Using SIM Swap
2019-11-15T08:49:53.000+02:00
The perpetrators were charged with an eleven count indictment.
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News
Ping Ann’s Blockchain Arm Files for US IPO, Eying to Raise $100 Million
2019-11-14T11:32:11.000+02:00
The company previously attempted to raise $1 billion with a failed Hong Kong listing.
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Wyoming Brings Regulations for Crypto Custody Platforms
2019-11-12T13:42:33.000+02:00
It is one of the progressive US states towards blockchain and crypto.
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Fake UN Affiliate ICO Mastermind Charged with Fraud
2019-11-07T09:02:25.000+02:00
The officials did not disclose the exact amount involved in the scam.
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US Fed’s New Job Post Clears Its Interest in Digital Currency
2019-11-05T13:36:18.000+02:00
The new hire can receive a maximum annual salary of $250,700.
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News
OneCoin Lawyer Claims He Was Unaware of $400 Million Laundering
2019-11-05T10:54:30.000+02:00
The judge assured that the trial will last for two to three weeks.
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WAX Requests Dismissal of ICO Fraud Charges Ahead of Hearing
2019-11-05T10:18:01.000+02:00
The hearing is scheduled for November 18.
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Robinhood Expands Crypto Services to 8 More US States, Hires New Head
2019-11-01T08:34:36.000+02:00
The platform is now offering crypto trading services in 46 states in the country.
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Bitmain Files for US IPO with the SEC Despite Chaos in Management
2019-10-30T13:05:09.000+02:00
Its application to list its stocks in Hong Kong lapsed in March.
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News
Canaan Creative Files for US IPO, Aiming to Raise $400 Million
2019-10-29T09:28:15.000+02:00
The company recorded a net loss of $16.7 million in the second half of 2018.
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