Binance Blocking Users from the United States The exchange is requesting the US-based users to withdraw funds in 90 days.
US Court Fines $900K to Crypto and Forex Ponzi Scheme Operator The perpetrators might not have enough funds or assets for total recovery.
SoFi Gets Green Light on US Banking Charter License The company launched a credit card with up to 2 percent cashback.
Why is US Crypto Policy So Important? Perianne Boring Speaks The founder of the Chamber of Digital Congress on why crypto is vital for the future of the United ...
Juno Markets Adds Share CFDs, Taps Nasdaq for Market Data The brokerage previously offered trading with other assets, including forex, metals, indices, and energy.
Crux Informatics to Distribute BMLL Data Feed in the US Companies in all institutional financial verticals use BMLL's data feed.
Fintech’s Key Ingredient as the Pandemic Rages On? Empathy. Global financial crisis and personal financial hardship have marked 2020, and fintechs are in the trenches with their users. ...
Trump Contracts COVID, BitMEX Founders Indicted: A Chaotic Day for Bitcoin Bitcoin's "real" reaction to today's news could be on the horizon.
US Bill Proposes CFTC to Regulate Crypto Exchanges If passed, exchanges only need to obtain a single national-level license for country-wide operations.
Are the US & the EU Making Moves to Standardize Crypto Regulations? Two important regulatory developments took place last week in the EU and the US. Here's what you need to ...
FINRA Veteran Michael Rufino to Leave the US Regulator after 32 Years Rufino will leave the US authority at the end of this year.
What Does the CSBS’s Compliance Plan Mean for Crypto in the US? The CSBS announced this week that it is planning to standardize compliance rules across the country.
US Regulator SEC Awards Whistleblower $10 Million The information from the tipster resulted in a successful enforcement action for the SEC.
Burford Capital Updates on SEC Approval for US Listing The company stocks doubled in value since the March sell-off.
US Prosecutor Seeks to Forfeit $393 Million from OneCoin Lawyer Mark Scott is already convicted and his judgment is scheduled for October 9, 2020.
Cryptos Earned from Microtasks Are Taxable: IRS US crypto investors recently received notices from the tax department.
United States Moves to Seize 280 Crypto Accounts Tied to North Korean Hackers The US appears to be taking the threat of cybercrime attacks from North Korea more seriously.
Binary Options Fraudster Lee Elbaz Appeals $28 Million Restitution Order Lee Elbaz has appealed to the Fourth Circuit Court of Appeals.
Binance.US Launches Services in Florida With 12.3 million population above 18 years, Florida is a lucrative state for crypto service providers.
MOEX Starts Offering Trading Sevices with US Stocks There is a huge demand for US company stocks in the international retail markets.