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

























