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Tag: United States

All news related to the United States.

Former FTX CEO’s House is For Sale for $3.28M

Reading Time: < 1 minute A Washington townhouse linked to the founder of bankrupt exchange FTX, Sam Bankman-Fried, has been put up for sale for $3.28 million.

January 25, 2023January 25, 2023 Tony Pearce News

US DoJ Seizes Robinhood Shares Linked to FTX Founder

Reading Time: < 1 minute The US Department of Justice has seized 55,273,469 shares of Robinhood in the case against former FTX CEO Sam Bankman-Fried.

January 10, 2023January 10, 2023 Tony Pearce News

New York Attorney General’s Office Accuses Former Celsius CEO of Defrauding Investors

Reading Time: < 1 minute The New York State Attorney General’s Office is suing the former CEO of the Celsius Network crypto lending platform Alex Mashinsky over defrauding investors “for billions of dollars.”

January 9, 2023January 9, 2023 Tony Pearce News

US Regulators Will Closely Observe Crypto Industry This Year

Reading Time: < 1 minute The US regulators, including the SEC, the Financial Accounting Standards Board (FASB) and the IRS are cooperating in order to closely observe the crypto market this year.

January 6, 2023January 6, 2023 Tony Pearce News

Decentralized Finance Critic Steps Down as SEC General Counsel

Reading Time: < 1 minute SEC General Counsel Dan Berkowitz will retire on January 31.

December 26, 2022December 26, 2022 Chris Smith News

User Files Lawsuit Against Silvergate Bank for Transferring FTX User Deposits to Alameda Research Accounts

Reading Time: < 1 minute A US user has recently filed a class action lawsuit against Silvergate Bank for reportedly transferring FTX user deposits to Alameda Research accounts.

December 19, 2022December 18, 2022 Chris Smith News

FTX’s CEO Will Not Be Extradited to the US

Reading Time: < 1 minute Sam Bankman-Fried will not challenge extradition to the US.

December 19, 2022December 19, 2022 Tony Pearce News

Nasdaq: Crypto Mining Company Bitfarms May Be Delisted

Reading Time: < 1 minute Bitfarms has recently received a notice from the Nasdaq in which it has warned the company that it might be delisted for violating its rules.

December 15, 2022December 15, 2022 Tony Pearce News

US Senator Cynthia Lummis Praises Pension Funds With Exposure to BTC

Reading Time: < 1 minute Cynthia Lummis believes Bitcoin will soon become part of the global financial system.

December 14, 2022December 14, 2022 Tony Pearce News

JPMorgan: 13% of US Citizens Have Transferred Funds to a Crypto-related Account

Reading Time: < 1 minute The proportion of US adults who have ever transferred funds to a crypto-related account has increased from 3% before 2020 to 13% as of June 2022.

December 14, 2022December 14, 2022 Chris Smith News

Florida is US State With Fastest Adoption of Cryptocurrencies

Reading Time: < 1 minute Florida is the leader in terms of digital currency adoption and blockchain infrastructure development in the US.

December 12, 2022December 12, 2022 Tony Pearce News

US Attorney’s Office is Investigating Sam Bankman-Fried

Reading Time: < 1 minute The New York prosecutor’s office is looking into possible manipulation of the TerraUSD and LUNA markets by the founder of the cryptocurrency exchange FTX.

December 9, 2022December 9, 2022 Tony Pearce News

Gary Gensler: SEC Should Lead Global Crypto Regulation

Reading Time: < 1 minute He has recalled that the SEC has the right to request financial information from any company, including those representing the blockchain industry.

December 9, 2022December 9, 2022 Tony Pearce News

Elizabeth Warren: Cryptocurrencies Should be Regulated Like Securities

Reading Time: < 1 minute US senator Elizabeth Warren believes that digital currencies in the US should be regulated using securities laws.

December 8, 2022December 7, 2022 Tony Pearce News

US Regulators Start Investigation into Genesis Global Capital

Reading Time: < 1 minute Several US regulators have launched an investigation to find out possible violations of law by Genesis Global Capital.

November 26, 2022November 26, 2022 Chris Smith News

Blockchain Association Backs Ripple in Case Against SEC

Reading Time: < 1 minute Non-profit organization Blockchain Association has supported Ripple in a lawsuit with the US Securities and Exchange Commission (SEC).

November 3, 2022October 31, 2022 Tony Pearce News

Two Chinese Spies Are Accused of Using BTC to Bribe a US Civil Servant

Reading Time: < 1 minute Two Chinese intelligence officers in absentia have been charged with bribing a government official to obstruct justice.

October 26, 2022October 26, 2022 Chris Smith News

FTX CEO Hints the Company May Move its Headquarters to US

Reading Time: < 1 minute FTX’s CEO Sam Bankman-Fried has spoken about the possible transfer of the headquarters of the company from the Bahamas to the United States.

October 13, 2022October 13, 2022 Tony Pearce News

Crypto Exchange Bittrex to Pay a $29M Fine

Reading Time: < 1 minute Bittrex has been imposed a $29 million fine by the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and FinCEN.

October 12, 2022October 12, 2022 Chris Smith News

Coinbase CEO Criticizes US Crypto Regulation

Reading Time: < 1 minute Coinbase CEO Brian Armstrong has said that a tough approach to regulating the cryptocurrency industry is holding back its development.

September 21, 2022September 21, 2022 Tony Pearce News

SEC Chairman Supports Power Transfer on Crypto to CFTC

Reading Time: < 1 minute The SEC Chairman Gary Gensler plans to support the US Congress granting additional powers to regulate the crypto market to the CFTC.

September 9, 2022September 9, 2022 Chris Smith News

Celsius Faces a New Class Action Lawsuit in the US

Reading Time: < 1 minute A group of custodial account holders at Celsius Network have petitioned the Bankruptcy Court for permission to withdraw their funds from the company.

September 2, 2022September 2, 2022 Chris Smith News

US Congressman Asks Exchanges for Anti-fraud Data

Reading Time: < 1 minute A member of the US House of Representatives has sent multiple letters to a number of federal agencies and cryptocurrency exchanges asking for data on the fight against fraud.

September 1, 2022September 1, 2022 Chris Smith News

Alexander Vinnik Appears Before US Court for First Time

Reading Time: < 1 minute Alexander Vinnik has appeared for the first time before an American court in San Francisco.

August 8, 2022August 8, 2022 Tony Pearce News

Gary Gensler Says SEC is Developing Ways to Register Digital Assets as Securities

Reading Time: < 1 minute The SEC is working on ways to register some digital assets as securities. He has said:

July 29, 2022July 29, 2022 Tony Pearce News

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