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Tag: United States

All news related to the United States.

Do Kwon’s Extradition to US is Revoked

Reading Time: < 1 minuteThe Montenegrin Court of Appeal has overturned the approval for Do Kwon’s extradition to the United States.

March 6, 2024March 6, 2024 Tony Pearce News

ShapeShift Agrees to Pay $275,000 to SEC to Settle Charges

Reading Time: < 1 minuteOn Tuesday, the US Securities and Exchange Commission (SEC) announced a cease-and-desist order against cryptocurrency firm ShapeShift for engaging in unregistered securities dealing.

March 6, 2024March 6, 2024 Chris Smith News

Coinbase Shares Rally

Reading Time: < 1 minuteDespite ongoing platform issues, Coinbase’s stock price has increased by nearly 4% in after-hours trading.

March 5, 2024March 5, 2024 Chris Smith News

Robert Kennedy: Bitcoin is the Safest Currency

Reading Time: < 1 minuteRobert Kennedy, a participant in the US presidential race, publicly disclosed that he purchased Bitcoins for his children last year.

March 4, 2024July 17, 2024 Tony Pearce Opinion

Kraken Seeks to Dismiss SEC Lawsuit

Reading Time: < 1 minuteKraken has submitted a motion to dismiss a lawsuit from the United States Securities and Exchange Commission filed in November.

February 23, 2024July 12, 2024 Tony Pearce News

The US Dominates the Spot Bitcoin ETF Market

Reading Time: < 1 minuteThe 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%.

February 16, 2024February 16, 2024 Chris Smith News

Crypto Companies Absent from Super Bowl Ads

Reading Time: < 1 minuteFox Business has reported that major cryptocurrency companies did not advertise during this year’s Super Bowl.

February 12, 2024February 12, 2024 Chris Smith News

Montenegro Court Delays Do Kwon’s Extradition to US

Reading Time: < 1 minuteThe 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.

February 9, 2024February 9, 2024 Tony Pearce News

BlackRock’s Spot Bitcoin ETF Reaches Top 0.16% of All ETFs Issued in US

Reading Time: < 1 minute BlackRock’s iShares Bitcoin Trust ETF has secured a spot in the top 0.16% of all US ETFs.

February 7, 2024February 7, 2024 Tony Pearce News

DoJ Charges Another Individual in BTC-e Case

Reading Time: < 1 minuteThe United States Department of Justice has accused Alexander Klimenko of conspiring to launder money and engaging in an illegal financial business.

February 2, 2024February 2, 2024 Chris Smith News

Court Sentences OneCoin Lawyer to 10 Years in Prison

Reading Time: < 1 minuteA federal judge has sentenced an attorney involved in the OneCoin cryptocurrency scam to 10 years in prison after a hearing on January 25.

January 26, 2024January 26, 2024 Tony Pearce News

US Treasury’s Plans Will Impact Bitcoin, Experts Say

Reading Time: < 1 minuteAccording 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.

January 26, 2024January 26, 2024 Tony Pearce News

Coinbase Says US Manipulates Facts About Cryptocurrencies

Reading Time: < 1 minutePaul 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.

January 23, 2024July 11, 2024 Tony Pearce News

VanEck Believes Donald Trump’s Victory in US Presidential Election Will Benefit Bitcoin

Reading Time: < 1 minuteInvestment firm VanEck has suggested that if Trump wins the 2024 US presidential election, it could potentially benefit the price of Bitcoin.

December 15, 2023December 15, 2023 Tony Pearce News

CoinList Will Pay a Fine of $1.2M

Reading Time: < 1 minuteCoinList, a token sale platform and crypto exchange, has reached a resolution with OFAC regarding violations of sanctions regulations.

December 15, 2023December 15, 2023 Chris Smith News

IRS Unveils Largest Crypto Cases of 2023

Reading Time: < 1 minuteThe IRS Criminal Investigations Division has recently revealed a list of their top ten most well-known and high-profile cases in 2023.

December 14, 2023December 14, 2023 Chris Smith News

Court Accepts Changpeng Zhao’s Admission to Violating US AML Laws

Reading Time: < 1 minuteA 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.

December 7, 2023December 7, 2023 Chris Smith News

The IRS Focuses on Crypto Tax Evasion

Reading Time: < 1 minuteIn just three years, the majority of cryptocurrency investigations have switched from money laundering to tax evasion.

December 6, 2023December 6, 2023 Chris Smith News

Arthur Hayes: US Attitude Towards Changpeng Zhao and Binance is Absurd

Reading Time: < 1 minuteAccording to former BitMEX CEO Arthur Hayes, Binance’s large fines are indicative of a bias against the revolutionary potential of cryptocurrencies and blockchain technology.

November 29, 2023November 29, 2023 Chris Smith News

Court Denies Sam Bankman-Fried’s Motion to Be Released

Reading Time: < 1 minuteThe 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.

November 23, 2023November 23, 2023 Chris Smith News

Kraken Founder: Crypto Companies Should Leave US

Reading Time: < 1 minuteJesse Powell, founder of crypto exchange Kraken, has called for businesses in the crypto space to leave the US as soon as possible.

November 22, 2023November 22, 2023 Tony Pearce News

SEC is Facing Problems to Hire Crypto Experts

Reading Time: < 1 minuteThe SEC is facing difficulties in hiring experts in cryptocurrency due to the reluctance of qualified applicants to part with their digital assets.

November 7, 2023November 7, 2023 Tony Pearce News

Court Approves Bittrex’s Liquidation in USA

Reading Time: < 1 minuteA revised plan for bankruptcy and winding down operations in the United States has been approved by the court for cryptocurrency exchange Bittrex.

November 1, 2023October 31, 2023 Chris Smith News

Hester Peirce is Against SEC Actions in LBRY Case

Reading Time: < 1 minuteCommissioner 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.

October 31, 2023October 31, 2023 Chris Smith News

Cryptos Are An Innovative Tool: Report

Reading Time: < 1 minuteCoinbase 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.

October 30, 2023October 30, 2023 Tony Pearce News

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