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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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Roobet Launches New Game, Snoop’s High Rollers, in Collaboration
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Will Blockchain Technology Mark a Turning Point in Fraud
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Roobet Launches New Game, Snoop’s High Rollers, in Collaboration
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Executive Moves
Michael Warren Joins Ripple’s Board of Directors
Warren served in two US presidential administrations.
He is the Managing Director of Albright Stonebridge Group.
Wednesday, 16/03/2022 | 21:40 GMT
by
Felipe Erazo
CryptoCurrency
Crypto.com Kicks Off Exchange Platform Rollout in the US
Waitlisted users can now access the Crypto.com Exchange.
Crypto.com recently became the first crypto firm to be ISO 22301:2019 certified.
Tuesday, 15/03/2022 | 23:18 GMT
by
Felipe Erazo
CryptoCurrency
Binance.US Obtains Wyoming Money Transmitter License
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.
Friday, 11/03/2022 | 17:19 GMT
by
Felipe Erazo
News
‘Ransomware’ Charges Brought against Canadian Man in the US
Vachon-Desjardins is a former Canadian government employee.
Around $28,151,582 was seized in cryptocurrencies.
Thursday, 10/03/2022 | 23:47 GMT
by
Felipe Erazo
CryptoCurrency
Bitcoin Skyrockets after Biden Signs Executive Order on Cryptos
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.
Wednesday, 09/03/2022 | 23:37 GMT
by
Felipe Erazo
News
BitMEX Co-founder Pleads Guilty to US Bank Secrecy Act Violations
The other two founders of BitMEX pled guilty to the same offense in February.
Reed agreed to separately pay a $10 million criminal fine.
Wednesday, 09/03/2022 | 21:22 GMT
by
Felipe Erazo
News
Treasury Will Assess Crypto Risks under Biden’s Executive Order: Janet Yellen
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.
Wednesday, 09/03/2022 | 07:06 GMT
by
Arnab Shome
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News
CFTC Files Charges against Four Operators of $44 Million Crypto Ponzi
People from Florida, India, North Carolina and New York are involved in the scheme.
The website used for the Bitcoin Ponzi was dubbed 'JetCoin'.
Tuesday, 08/03/2022 | 23:47 GMT
by
Felipe Erazo
Regulation
US Authorities Charge Siblings in $124 Million Crypto Fraud Case
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.
Tuesday, 08/03/2022 | 21:32 GMT
by
Felipe Erazo
Regulation
US Senior Democrat Raises Concerns on Tougher Crypto Rules
Wyden has held a seat in Congress since 1996.
He's the chair of the Senate finance committee.
Monday, 07/03/2022 | 22:02 GMT
by
Felipe Erazo
Brokers
Trading.com Launches FX Trading Services in the United States
The platform gained the necessary US approval in 2020.
The brand was first launched in the UK in 2019.
Thursday, 24/02/2022 | 12:57 GMT
by
Arnab Shome
News
SEC Probing Binance US’ Ties with Two Affiliate Market Makers
Documents show that Binance CEO controls both the market-making entities.
The regulator is now seeking detailed information from the crypto exchange.
Wednesday, 16/02/2022 | 06:47 GMT
by
Arnab Shome
Regulation
US White House Plans to Issue an Executive Order on Crypto
The order is expected to be issued in February.
Other US federal agencies are also exploring cryptocurrencies.
Monday, 24/01/2022 | 07:21 GMT
by
Arnab Shome
Brokers
Revolut Launches Zero-Fee Stock Trading in the United States
It will offer fractional trading of stocks too.
It will operate with the controversial Payment for Order Flow model.
Thursday, 20/01/2022 | 07:11 GMT
by
Arnab Shome
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News
Playtech Expands in US with Two Casino Facilities Launch
The facilities have been launched in the state of Michigan and New Jersey.
It has plans for strategic expansion in the country.
Friday, 24/12/2021 | 10:16 GMT
by
Arnab Shome
Institutional FX
NatWest Faces $35M Penalty in US for Treasury Market Manipulation
Traders of the bank placed spoofing orders between January 2008 and May 2014.
The bank pleaded guilty to the allegations.
Wednesday, 22/12/2021 | 07:02 GMT
by
Arnab Shome
News
Crypto Exchange FTX Expands Base to Miami as US Demand Rises
The US arm already has two other physical offices in the country.
Friday, 12/11/2021 | 07:20 GMT
by
Arnab Shome
CryptoCurrency
Is the US Finally Going to Regulate Bitcoin and Other Cryptos?
The US agencies are expected to publish a report seeking stablecoin regulation at a legislative level.
Monday, 01/11/2021 | 10:43 GMT
by
Arnab Shome
News
US DOJ Is Looking to Hire a Director for Its New Crypto Enforcement Team
The new director should liaise with regulatory agencies such as the FinCEN and the US SEC.
Friday, 29/10/2021 | 19:11 GMT
by
Felipe Erazo
FinTech
US Authorities Reportedly Probe Visa’s Deals with Fintech Firms
The US DOJ had been investigating financial incentives granted by the payments giant to Square, Stripe and PayPal.
Wednesday, 27/10/2021 | 22:50 GMT
by
Felipe Erazo
Institutional FX
CME Group Sees 125% Rise in Q3 Net Income
The net income for the period came in at $927 million.
Wednesday, 27/10/2021 | 12:51 GMT
by
Arnab Shome
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News
US SEC Could Be Set to Start Regulating Stablecoins Soon
The forthcoming report mentioned by Bloomberg reinforces the US CFTC as another watchdog of those tokens.
Tuesday, 26/10/2021 | 16:44 GMT
by
Felipe Erazo
News
US Senator Lummis Reveals Bitcoin Purchase Worth Up to $100,000
The Republican Senator had been quite vocal in her advocacy on Bitcoin.
Friday, 08/10/2021 | 23:31 GMT
by
Felipe Erazo
News
Kraken Fined $1.25M for Offering Margined Crypto Products in US
The exchange offered such products between June 2020 to July 2021.
Wednesday, 29/09/2021 | 06:41 GMT
by
Arnab Shome
Exchanges
US Treasury Sanctions for the First Time a Crypto Exchange
The US Treasury noted that crypto exchanges like Suex are critical in facilitating the profitability of ransomware gangs.
Tuesday, 21/09/2021 | 18:50 GMT
by
Felipe Erazo
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