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News
Is Bitcoin Boosted by Political Turmoil in the United States?
2021-01-07T13:48:40.000+02:00
As a dramatic evening unfolded on Capitol Hill, the price of Bitcoin hit a new all-time high. Coincidence?
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The Tax Man is Coming for Bitcoin: IRS “Enforcement” Impending in 2021
2021-01-04T09:20:05.000+02:00
Crypto holders are believed to be a major driving force behind a widening 'tax gap' in the United States.
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Regulation
FinCEN Wants Disclosure of Americans’ Offshore Crypto Holdings
2021-01-01T08:56:56.000+02:00
If FBAR adds virtual currencies, Americans will have to disclose all offshore holdings above $10,000.
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News
Xapo to Shutter Services in the United States
2020-12-31T08:59:58.000+02:00
The company is aiming to offer digital banking services in emerging markets.
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News
US Regulator Charges Top AirBit Club Promoter
2020-12-16T09:05:12.000+02:00
Chairez was charged for her activities as an unregistered broker.
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Institutional FX
US Court Slaps $7 Million Fine on TFS-ICAP for Misleading Clients
2020-12-15T08:59:54.000+02:00
The former CEO and emerging markets desk head were penalized with $500,000 each.
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News
Ukrainian Oligarch Mining Bitcoins in a Closed Kentucky Steel Plant
2020-12-14T12:08:49.000+02:00
The steel plant was closed in July when the crypto mining operations started.
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Institutional FX
HSBC Plans Exit from US Retail Banking Business
2020-11-30T10:40:16.000+02:00
The management is expected to pitch a plan for the exit to the board next month.
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News
Will the Biden Administration Be Good or Bad for Crypto?
2020-11-12T12:14:48.000+02:00
The man who inspired the creation of PGP is about to step into the White House. What does this mean for crypto?
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News
Binance Blocking Users from the United States
2020-11-10T09:10:52.000+02:00
The exchange is requesting the US-based users to withdraw funds in 90 days.
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News
US Court Fines $900K to Crypto and Forex Ponzi Scheme Operator
2020-11-05T09:15:39.000+02:00
The perpetrators might not have enough funds or assets for total recovery.
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News
SoFi Gets Green Light on US Banking Charter License
2020-10-29T09:00:18.000+02:00
The company launched a credit card with up to 2 percent cashback.
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Interviews
Why is US Crypto Policy So Important? Perianne Boring Speaks
2020-10-28T10:44:57.000+02:00
The founder of the Chamber of Digital Congress on why crypto is vital for the future of the United States.
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Brokers
Juno Markets Adds Share CFDs, Taps Nasdaq for Market Data
2020-10-22T09:56:51.000+02:00
The brokerage previously offered trading with other assets, including forex, metals, indices, and energy.
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Institutional FX
Crux Informatics to Distribute BMLL Data Feed in the US
2020-10-16T12:23:41.000+02:00
Companies in all institutional financial verticals use BMLL's data feed.
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News
Fintech’s Key Ingredient as the Pandemic Rages On? Empathy.
2020-10-08T12:36:53.000+02:00
Global financial crisis and personal financial hardship have marked 2020, and fintechs are in the trenches with their users.
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News
Trump Contracts COVID, BitMEX Founders Indicted: A Chaotic Day for Bitcoin
2020-10-02T12:31:27.000+02:00
Bitcoin's "real" reaction to today's news could be on the horizon.
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Regulation
US Bill Proposes CFTC to Regulate Crypto Exchanges
2020-09-25T12:09:46.000+02:00
If passed, exchanges only need to obtain a single national-level license for country-wide operations.
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News
Are the US & the EU Making Moves to Standardize Crypto Regulations?
2020-09-24T12:06:56.000+02:00
Two important regulatory developments took place last week in the EU and the US. Here's what you need to know.
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Executive Moves
FINRA Veteran Michael Rufino to Leave the US Regulator after 32 Years
2020-09-22T06:18:15.000+02:00
Rufino will leave the US authority at the end of this year.
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News
What Does the CSBS's Compliance Plan Mean for Crypto in the US?
2020-09-17T13:12:46.000+02:00
The CSBS announced this week that it is planning to standardize compliance rules across the country.
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Regulation
US Regulator SEC Awards Whistleblower $10 Million
2020-09-15T06:08:59.000+02:00
The information from the tipster resulted in a successful enforcement action for the SEC.
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Institutional FX
Burford Capital Updates on SEC Approval for US Listing
2020-09-14T10:50:05.000+02:00
The company stocks doubled in value since the March sell-off.
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News
US Prosecutor Seeks to Forfeit $393 Million from OneCoin Lawyer
2020-09-02T09:10:44.000+02:00
Mark Scott is already convicted and his judgment is scheduled for October 9, 2020.
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News
Cryptos Earned from Microtasks Are Taxable: IRS
2020-08-31T08:57:45.000+02:00
US crypto investors recently received notices from the tax department.
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