Tag: United States
All news related to the United States.
Terraform Labs Suggests a $1M Penalty
Reading Time: < 1 minuteLawyers representing Terraform Labs have filed a response to the United States Securities and Exchange Commission’s (SEC) request for $5.3 billion in disgorgement and civil penalties against the firm and its co-founder Do Kwon.
Wasabi and Phoenix Leave US
Reading Time: < 1 minuteAcinq’s Phoenix Wallet and zkSNACKs’ Wasabi Wallet are discontinuing services for customers in the United States.
SEC Files Lawsuit Against Crypto Mining Firm Geosyn
Reading Time: < 1 minuteThe US Securities and Exchange Commission has filed a lawsuit against Geosyn Mining and its co-founders, accusing them of defrauding investors out of $5.6 million.
Robert Kiyosaki: US Economy Will Collapse
Reading Time: < 1 minuteRenowned author and entrepreneur Robert Kiyosaki, best known for his book “Rich Dad Poor Dad,” recently declared the United States as bankrupt and urged people to invest in gold and the top cryptocurrency.
US Accuses KuCoin of Money Laundering
Reading Time: < 1 minuteThe US government has filed charges against cryptocurrency exchange KuCoin and its founders for allegedly engaging in money laundering activities totaling $9 billion.
Hashdex’s Spot Bitcoin ETF Begins Trading
Reading Time: < 1 minuteTidal Investments and Hashdex Asset Management announced on Tuesday that their spot Bitcoin exchange-traded fund (ETF) will begin trading in the US after rebranding from the Hashdex Bitcoin Futures ETF to the Hashdex Bitcoin ETF (DEFI).
Claims by US Government Against FTX Estimated at $3-5 Billion
Reading Time: < 1 minuteAccording to court documents, the amount of claims by the US government against the bankrupt FTX and its assets is estimated to be between $3 billion and $5 billion.
SEC Accuses 17 People of Organizing CryptoFX Pyramid Scheme
Reading Time: < 1 minuteThe US Securities and Exchange Commission (SEC) has taken legal action against 17 employees of CryptoFX.
New York Jury Convicts IcomTech Promoters of Wire Fraud
Reading Time: < 1 minuteA New York jury has found David Brend and Gustavo Rodriguez, two former promoters of IcomTech, an alleged crypto mining and trading company, guilty of wire fraud conspiracy.
SEC Exposes CryptoFX for Operating a Fraudulent Ponzi Scheme
Reading Time: < 1 minuteThe US Securities and Exchange Commission (SEC) has accused 17 individuals of operating a $300 million Ponzi scheme through CryptoFX.
Donald Trump: Bitcoin is an Additional Form of Currency
Reading Time: < 1 minuteFormer US President and Republican Party leader Donald Trump has stated that he would not interfere with their use if he were to win the November election.
US Prosecutors Will Challenge Do Kwon’s Extradition
Reading Time: < 1 minuteThe United States government is contesting the latest decision by the high court in Montenegro to extradite Do Kwon, the former CEO of Terraform Labs, to South Korea.
ShapeShift Settles Charges with SEC
Reading Time: < 1 minuteCryptocurrency exchange ShapeShift has reached a settlement agreement with the United States Securities and Exchange Commission (SEC).
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.
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