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Tag: United States

All news related to the United States.

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

Reading Time: < 1 minuteTwo 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 minuteFTX’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 minuteBittrex 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 minuteCoinbase 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 minuteThe 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 minuteA 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 minuteA 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 minuteAlexander 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 minuteThe SEC is working on ways to register some digital assets as securities. He has said:

July 29, 2022July 29, 2022 Tony Pearce News

US Authorities Have Been Investigating Kraken Over Sanctions Violations Since 2019

Reading Time: < 1 minuteThe Office of Foreign Assets Control of the US Department of the Treasury may fine US-based crypto exchange Kraken for violating the sanctions regime.

July 27, 2022July 27, 2022 Chris Smith News

US Congressman Accuses Securities and Exchange Commission of Unethical Attitude to Crypto Industry

Reading Time: < 1 minuteAccording to member of the House of Representatives Tom Emmer, the US Securities and Exchange Commission (SEC) interferes with the regulation of the cryptocurrency industry.

July 21, 2022July 21, 2022 Chris Smith News

US Justice Department Seizes $500K from Ransomware Operators Linked to North Korea

Reading Time: < 1 minuteThe US Justice Department has confiscated about $500,000 that had been paid to ransomware operators linked to North Korea.

July 20, 2022July 20, 2022 Chris Smith News

US Senator Elizabeth Warren Calls for Tighter Regulation of Cryptos

Reading Time: < 1 minuteElizabeth Warren has said that the Congress and the SEC should take a tougher stance on the cryptocurrency industry.

July 19, 2022July 19, 2022 Chris Smith News

Winklevoss Brothers and FTX CEO Make Donations to Support Kirsten Gillibrand’s Election Campaign

Reading Time: < 1 minuteNew York State Senator Kirsten Gillibrand received more than $150,000 in campaign contributions from the crypto industry in the second quarter of 2022.

July 18, 2022July 18, 2022 Chris Smith News

ATM Maker Hyosung Will Add Support for Bitcoin in US

Reading Time: < 1 minuteSouth Korean ATM maker Hyosung will allow users to Buy Bitcoin and Litecoin.

July 15, 2022July 15, 2022 Tony Pearce News

Crypto Miners Halt Operations in US State of Texas

Reading Time: < 1 minuteCryptocurrency miners have recently shut down operations in Texas amid heatwave-driven peak electricity demand.

July 13, 2022July 13, 2022 Chris Smith News

US Extradites Former Monero Developer Riccardo Spagni to South Africa

Reading Time: < 1 minuteFormer Monero lead developer Riccardo “Fluffypony” Spagni has been ordered by a court to surrender to the US Marshals Service on July 5 for extradition to South Africa.

July 4, 2022July 4, 2022 Tony Pearce News

US Department of State Offers $15 Million for Data About Operators of Ransomware Virus Conti

Reading Time: < 1 minuteThe US Department of State will pay $10 million for information identifying “key leaders” of the group behind the ransomware virus Conti.

May 9, 2022May 9, 2022 Tony Pearce News

New York Assembly Greenlights Two-Year Mining Restriction Bill

Reading Time: < 1 minuteThe lower house of the New York State Legislature has voted in favor of a bill designed to freeze current levels of carbon emissions from cryptocurrency mining.

April 28, 2022April 28, 2022 Chris Smith News

US Congressmen Call for Proof-of-Work Testing for Environmental Damage

Reading Time: < 1 minuteA group of US congressmen have asked the Environmental Protection Agency of the US to review the mining industry for environmental risks and compliance with relevant laws.

April 25, 2022April 25, 2022 Chris Smith News

US Secret Service Confiscates More Than $100M in Crypto Over Past 7 Years

Reading Time: < 1 minuteThe US Secret Service has seized more than $102 million in crypto as part of 254 fraud investigations since 2015.

April 20, 2022April 20, 2022 Tony Pearce News

Grayscale CEO: The Approval of Spot Bitcoin-ETFs in the US is a Matter of Time

Reading Time: < 1 minuteMichael Sonnenshein has expressed optimism about the possible approval by the US Securities and Exchange Commission (SEC) of a spot Bitcoin ETF.

April 19, 2022April 19, 2022 Chris Smith News

State Banks in Virginia Are Allowed to Store Crypto

Reading Time: < 1 minuteA new bill allowing state banks to provide services for the storage of virtual currency has already been approved in Virginia by Governor Glenn Youngkin.

April 18, 2022April 18, 2022 Chris Smith News

Binance.US Raises $200M

Reading Time: < 1 minuteBinance.US has raised $200 million in a seed round of venture capital funding, which has resulted in the company’s valuation reaching $4.5 billion.

April 7, 2022April 7, 2022 Tony Pearce News

White House Office is Seeking Public Opinion About Climate Impact of Cryptos

Reading Time: < 1 minuteThe US Office of Science and Technology Policy (OSTP) has started research into the energy offset and climate change offset opportunities associated with digital assets.

March 28, 2022March 28, 2022 Tony Pearce News

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