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CryptoCurrency
GEM's Bitcoin Production Falls in April despite Increase in Active Miner Fleet
2022-05-05T20:49:47.399+02:00
GEM’s revenue fell by 4.3% in April.
A Miner says April output “second-best production results” since inception.
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FinTech
Broadridge Records ‘Strong Quarter’ as Revenue Jumps by 10%
2022-05-03T17:27:54.028+02:00
The company's growth is being propelled by 'long-term trends'.
Broadridge increases its expected Adjusted EPS growth to 13-15%.
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Currency.com Enters United States to Offer Crypto Trading Services
2022-04-22T06:35:52.997+02:00
Initially, it will offer services in 48 states, excluding New York and Hawaii.
It will offer Bitcoin first and then expand to other popular cryptos.
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News
Paysend Opens Its Official Americas Headquarters in Florida
2022-04-20T03:23:00.000+02:00
Over the past four years, Paysend has grown by 14,498%.
Miami startups raised $4.6 billion in 2021.
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News
US Warns against North Korea-Sponsored Threats on Crypto Platforms
2022-04-19T07:47:27.407+02:00
The report mentioned several hacker groups that are targeting crypto platforms.
Links to Lazarus Group in the recent Ronin Network attack were also established.
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News
Circle Will Apply for US Bank Charter Soon, CEO Confirms
2022-04-15T09:08:56.611+02:00
It has ambitions to become a crypto bank.
Only three other crypto companies have obtained the federal charter.
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US, Germany Sanction Russian Darknet Marketplace Hydra, Seize Bitcoins
2022-04-06T10:58:10.304+02:00
It is the largest darknet marketplace in terms of annual turnover.
They also blocked over a hundred linked BTC addresses.
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Brokers
Gamifying Trading: Massachusetts Court Rules in Favor of Robinhood
2022-03-31T08:22:02.635+02:00
The state’s regulator wanted to revoke Robinhood’s state license.
The Judge found that state laws conflict with federal regulations.
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News
Several US State Regulators Crack Down on Voyager Digital
2022-03-30T14:36:16.725+02:00
At least eight state regulators have issued some kind of order against the company.
They are alleging the crypto company offerings unregistered securities.
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CryptoCurrency
TradeStation Launches Its Crypto Offering in Puerto Rico
2022-03-25T03:14:00.000+02:00
Bitcoin, Bitcoin Cash, Ethereum, Litecoin and USD Coin can now be traded in Puerto Rico.
TradeStation reported a 15.6% drop in daily average revenue trades earlier this month.
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Executives
OASB Director Martha Legg Miller to Leave the US SEC
2022-03-24T21:41:00.000+02:00
Sebastian Gomez Abero will serve as Deputy Director of the Office.
She has been working at the OASB since December 2018.
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Retail FX
Vermont Regulator Reaches $640,000 Settlement with Robinhood
2022-03-18T21:13:00.000+02:00
The Vermont Department of Financial Regulation (DFR) office made the announcement.
The settlement includes a $590,000 penalty.
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Executive Moves
Michael Warren Joins Ripple’s Board of Directors
2022-03-16T23:40:00.000+02:00
Warren served in two US presidential administrations.
He is the Managing Director of Albright Stonebridge Group.
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CryptoCurrency
Crypto.com Kicks Off Exchange Platform Rollout in the US
2022-03-16T01:18:00.000+02:00
Waitlisted users can now access the Crypto.com Exchange.
Crypto.com recently became the first crypto firm to be ISO 22301:2019 certified.
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CryptoCurrency
Binance.US Obtains Wyoming Money Transmitter License
2022-03-11T19:19:02.174+02:00
Wyoming's Money Transmitter License is Binance.US's third in 2022.
Currently, the company operates in 45 of the 50 states in the US.
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News
‘Ransomware’ Charges Brought against Canadian Man in the US
2022-03-11T01:47:00.000+02:00
Vachon-Desjardins is a former Canadian government employee.
Around $28,151,582 was seized in cryptocurrencies.
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CryptoCurrency
Bitcoin Skyrockets after Biden Signs Executive Order on Cryptos
2022-03-10T01:37:00.000+02:00
Biden’s order will require key agencies to prepare reports on “the future of money.”
Last year, the White House proposed broad regulatory oversight of the crypto market.
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News
BitMEX Co-founder Pleads Guilty to US Bank Secrecy Act Violations
2022-03-09T23:22:00.000+02:00
The other two founders of BitMEX pled guilty to the same offense in February.
Reed agreed to separately pay a $10 million criminal fine.
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News
Treasury Will Assess Crypto Risks under Biden’s Executive Order: Janet Yellen
2022-03-09T09:06:56.226+02:00
Yellen's statements were accidentally published before the signing of the Executive Order.
Media reports suggest that the White House might issue the executive order on crypto soon.
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News
CFTC Files Charges against Four Operators of $44 Million Crypto Ponzi
2022-03-09T01:47:00.000+02:00
People from Florida, India, North Carolina and New York are involved in the scheme.
The website used for the Bitcoin Ponzi was dubbed 'JetCoin'.
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Regulation
US Authorities Charge Siblings in $124 Million Crypto Fraud Case
2022-03-08T23:32:00.000+02:00
The US Attorney for the Southern District of New York Office arrested John Barksdale.
The siblings are accused of running a $124 million crypto fraud scheme.
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Regulation
US Senior Democrat Raises Concerns on Tougher Crypto Rules
2022-03-08T00:02:00.000+02:00
Wyden has held a seat in Congress since 1996.
He's the chair of the Senate finance committee.
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Brokers
Trading.com Launches FX Trading Services in the United States
2022-02-24T14:57:40.690+02:00
The platform gained the necessary US approval in 2020.
The brand was first launched in the UK in 2019.
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News
SEC Probing Binance US’ Ties with Two Affiliate Market Makers
2022-02-16T08:47:46.394+02:00
Documents show that Binance CEO controls both the market-making entities.
The regulator is now seeking detailed information from the crypto exchange.
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Regulation
US White House Plans to Issue an Executive Order on Crypto
2022-01-24T09:21:09.506+02:00
The order is expected to be issued in February.
Other US federal agencies are also exploring cryptocurrencies.
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