Reading Time: < 1 minute Kraken has submitted a motion to dismiss a lawsuit from the United States Securities and Exchange Commission filed in November.
Reading Time: < 1 minute The United States dominates the global spot Bitcoin ETF market with a share of 83.3%, surpassing Canada which previously held the top spot with 46.3%.
Reading Time: < 1 minute Fox Business has reported that major cryptocurrency companies did not advertise during this year’s Super Bowl.
Reading Time: < 1 minute The Montenegro Court of Appeal has reversed their previous decision to extradite Do Kwon, the co-founder of Terraform Labs, to South Korea or the United States.
Reading Time: < 1 minute BlackRock’s iShares Bitcoin Trust ETF has secured a spot in the top 0.16% of all US ETFs.
Reading Time: < 1 minute The United States Department of Justice has accused Alexander Klimenko of conspiring to launder money and engaging in an illegal financial business.
Reading Time: < 1 minute A federal judge has sentenced an attorney involved in the OneCoin cryptocurrency scam to 10 years in prison after a hearing on January 25.
Reading Time: < 1 minute According to QCP Capital analysts, the Federal Reserve meeting on January 31 and the release of the US Treasury’s borrowing plans could impact the liquidity volume and consequently, the movement of the first cryptocurrency.
Reading Time: < 1 minute Paul Grewal, the top lawyer at crypto exchange coinbase, expressed his disapproval to the US Government Accountability Office (GAO) report on the use of cryptocurrencies to evade sanctions.
Reading Time: < 1 minute Investment firm VanEck has suggested that if Trump wins the 2024 US presidential election, it could potentially benefit the price of Bitcoin.
Reading Time: < 1 minute CoinList, a token sale platform and crypto exchange, has reached a resolution with OFAC regarding violations of sanctions regulations.
Reading Time: < 1 minute The IRS Criminal Investigations Division has recently revealed a list of their top ten most well-known and high-profile cases in 2023.
Reading Time: < 1 minute A US District Judge in Seattle has acknowledged the guilty plea of former Binance CEO Changpeng Zhao (CZ) concerning charges linked to anti-money laundering violations.
Reading Time: < 1 minute In just three years, the majority of cryptocurrency investigations have switched from money laundering to tax evasion.
Reading Time: < 1 minute According to former BitMEX CEO Arthur Hayes, Binance’s large fines are indicative of a bias against the revolutionary potential of cryptocurrencies and blockchain technology.
Reading Time: < 1 minute The latest request for release by Sam Bankman-Fried has been denied by the US Court of Appeals for the Second Circuit, leaving him in jail while his lawyers appeal his case.
Reading Time: < 1 minute Jesse Powell, founder of crypto exchange Kraken, has called for businesses in the crypto space to leave the US as soon as possible.
Reading Time: < 1 minute The SEC is facing difficulties in hiring experts in cryptocurrency due to the reluctance of qualified applicants to part with their digital assets.
Reading Time: < 1 minute A revised plan for bankruptcy and winding down operations in the United States has been approved by the court for cryptocurrency exchange Bittrex.
Reading Time: < 1 minute Commissioner Hester Peirce of the SEC has expressed her belief that the agency could have better utilized their time and resources by focusing on developing a workable regulatory framework, rather than devoting them to the LBRY case.
Reading Time: < 1 minute Coinbase has discovered that a significant number of millennials in the US consider digital currencies to be an integral part of the modernization of the global financial system.
Reading Time: < 1 minute According to Gary Gensler, the chairman of the Securities and Exchange Commission, the digital asset industry is plagued by fraudulent activities, scams, bankruptcies, and money laundering.
Reading Time: < 1 minute The SEC has charged BlackRock with knowingly providing false information about their investments in the entertainment industry.
Reading Time: < 1 minute According to Circle’s CEO Jeremy Allaire, the US government is not taking decisive action towards legalizing stablecoins, causing companies to move to other countries.
Reading Time: < 1 minute Between July 2022 and June 2023, US residents conducted over $1 trillion in cryptocurrency transactions, making it the highest in the world.