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Brokers
Juno Markets Expands Offering with Addition of 10 US Share CFDs
The broker first launched share CFDs services last October.
Friday, 30/04/2021 | 10:29 GMT
by
Arnab Shome
Institutional FX
SEC Distributes $50 Million to 2 Tipsters
It is the second-highest award handed out by the agency for insider information.
Thursday, 15/04/2021 | 15:13 GMT
by
Arnab Shome
Retail FX
SEC Drags Broker-Dealer SureTrader to Court for US Operations
The company was illegally operating in the country without registering itself with concerned regulators.
Tuesday, 23/03/2021 | 07:30 GMT
by
Arnab Shome
News
IRS Launches Dedicated Program to Identify Crypto Tax Evaders
The program was launched as a joint effort between IRS’ civil and criminal units.
Monday, 08/03/2021 | 11:51 GMT
by
Arnab Shome
News
IRS Clarifies Cryptocurrency Investment Reporting Requirements
Crypto purchases made with fiat do not need to be declared in Form 1040.
Wednesday, 03/03/2021 | 07:07 GMT
by
Arnab Shome
News
Largest Bitcoin Mine Operator Seeking $500 Million US IPO
The company’s share prices tripled in the last year on the German OTC exchange.
Tuesday, 23/02/2021 | 15:07 GMT
by
Arnab Shome
News
New York Attorney General Settles with Bitfinex, Tether for $18.5M
Tether has to submit the composition of its reserves for the next two years.
Tuesday, 23/02/2021 | 14:25 GMT
by
Arnab Shome
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News
US Charges 3 North Koreans for $1.3 Billion Crypto Theft Scheme
The programmers have ties with North Korea’s notorious intelligence agency.
Thursday, 18/02/2021 | 08:56 GMT
by
Arnab Shome
News
Crypto Firm Metal Pay Applies for a US Federal Banking Charter
The company is approaching to gain a full banking license.
Friday, 05/02/2021 | 10:29 GMT
by
Arnab Shome
News
Man Who Laundered $13 Million in Bitcoin Pleads Guilty
He is now looking at a maximum prison sentence of 25 years.
Monday, 01/02/2021 | 13:00 GMT
by
Arnab Shome
News
Bitcoin Miner Bit Digital Faces Class-Action Lawsuit for Alleged Fraud
The company shares dived 45 percent from the peak achieved earlier this month.
Friday, 22/01/2021 | 12:08 GMT
by
Arnab Shome
News
Biden Enters the White House: What Does This Mean for Crypto in the US?
President-Elect Joseph R. Biden has plans to enact a number of policy changes on day one of his tenure.
Wednesday, 20/01/2021 | 11:34 GMT
by
Rachel McIntosh
News
Is Bitcoin Boosted by Political Turmoil in the United States?
As a dramatic evening unfolded on Capitol Hill, the price of Bitcoin hit a new all-time high. Coincidence?
Thursday, 07/01/2021 | 11:48 GMT
by
Rachel McIntosh
News
The Tax Man is Coming for Bitcoin: IRS “Enforcement” Impending in 2021
Crypto holders are believed to be a major driving force behind a widening 'tax gap' in the United States.
Monday, 04/01/2021 | 07:20 GMT
by
Rachel McIntosh
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Regulation
FinCEN Wants Disclosure of Americans’ Offshore Crypto Holdings
If FBAR adds virtual currencies, Americans will have to disclose all offshore holdings above $10,000.
Friday, 01/01/2021 | 06:56 GMT
by
Arnab Shome
News
Xapo to Shutter Services in the United States
The company is aiming to offer digital banking services in emerging markets.
Thursday, 31/12/2020 | 06:59 GMT
by
Arnab Shome
News
US Regulator Charges Top AirBit Club Promoter
Chairez was charged for her activities as an unregistered broker.
Wednesday, 16/12/2020 | 07:05 GMT
by
Arnab Shome
Institutional FX
US Court Slaps $7 Million Fine on TFS-ICAP for Misleading Clients
The former CEO and emerging markets desk head were penalized with $500,000 each.
Tuesday, 15/12/2020 | 06:59 GMT
by
Arnab Shome
News
Ukrainian Oligarch Mining Bitcoins in a Closed Kentucky Steel Plant
The steel plant was closed in July when the crypto mining operations started.
Monday, 14/12/2020 | 10:08 GMT
by
Arnab Shome
Institutional FX
HSBC Plans Exit from US Retail Banking Business
The management is expected to pitch a plan for the exit to the board next month.
Monday, 30/11/2020 | 08:40 GMT
by
Arnab Shome
News
Will the Biden Administration Be Good or Bad for Crypto?
The man who inspired the creation of PGP is about to step into the White House. What does this mean for crypto?
Thursday, 12/11/2020 | 10:14 GMT
by
Rachel McIntosh
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News
Binance Blocking Users from the United States
The exchange is requesting the US-based users to withdraw funds in 90 days.
Tuesday, 10/11/2020 | 07:10 GMT
by
Arnab Shome
News
US Court Fines $900K to Crypto and Forex Ponzi Scheme Operator
The perpetrators might not have enough funds or assets for total recovery.
Thursday, 05/11/2020 | 07:15 GMT
by
Arnab Shome
News
SoFi Gets Green Light on US Banking Charter License
The company launched a credit card with up to 2 percent cashback.
Thursday, 29/10/2020 | 07:00 GMT
by
Arnab Shome
Interviews
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 States.
Wednesday, 28/10/2020 | 08:44 GMT
by
Rachel McIntosh
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