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News
California Regulator Investigating Crypto Interest Account Providers
2022-07-13T13:10:26.404+02:00
The regulator did not name any companies facing scrutiny.
The regulator of Vermont also initiated an investigation against Celsius.
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Executives
Bosonic Appoints Jason Nabi as Its Chief Revenue Officer
2022-01-19T18:25:01.345+02:00
Bosonic hires Jason Nabi as its Chief Revenue Officer
Nabi will help to spearhead the company’s growth
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News
California Bill Proposes to Exempt a Few Cryptos from Securities Law
2020-05-08T10:56:34.000+02:00
The bill was first introduced in February and amendments were made to it recently.
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News
Two Bitcoin-Friendly Democrats Take Control of Their States
2018-11-08T18:02:22.000+02:00
Jared Polis of Colorado in particular has been actively promoting cryptocurrency for years.
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News
'Sim-Swapper' Arrested After Stealing from Guests at Cryptocurrency Event
2018-08-01T11:02:24.000+02:00
Prolific scam artist Joel Ortiz was arrested at the airport carrying a Gucci bag.
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Simon Golstein
News
All Eyes on Ripple as it Faces Lawsuit - is XRP a Security?
2018-05-08T12:29:12.000+02:00
Ryan Coffey lost $551, sues Ripple for not being correctly registered.
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News
Ripple Loses Fight Against R3 in California Court
2018-03-13T14:38:34.000+02:00
As both Delaware and San Francisco courts dismissed the case, New York court will decide the fate of the two firms.
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Arnab Shome
News
Coinsource Expands its Bitcoin ATM Network in California, Nears 100 Machines
2017-03-15T09:47:38.000+02:00
Texas-based Coinsource now claims to control 30% of the Bitcoin ATM market in the Golden State.
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Avi Mizrahi
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News
DC Cryptocurrency Lobby Turns Against California's Bitcoin License Bill
2016-08-10T08:54:42.000+02:00
Coin Center says that California's proposed new law is "bad news for anyone who loves Bitcoin and blockchain technology."
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Avi Mizrahi
News
California Bitcoin Bill Shelved, Opponents Celebrate
2015-09-16T13:06:43.000+02:00
A draft bill that would have governed how virtual currency businesses operate in California has been cancelled by the state's Legislature.
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Leon Pick
Crowd Funding
Fintech Spotlight: A look at Neighborly and Crowdfunding Public Finance
2015-07-24T10:24:58.000+02:00
In this week's Fintech Spotlight, we meet Neighborly and their platform, connecting investors with municipal projects that they care about.
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Ron Finberg
News
Startups Give Thumbs up to California Bitcoin Bill
2015-07-09T13:50:12.000+02:00
California-based Bitcoin startups, of which there are many, have applauded California's proposed approach for virtual currency regulation.
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Leon Pick
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News
California Assembly Approves Bitcoin Regulation Bill
2015-06-04T14:57:04.000+02:00
The California Assembly yesterday approved a bill that would regulate how businesses dealing in virtual currency can operate.
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Leon Pick
Exchanges
"Coinbase Exchange Is Not Regulated or Licensed," Says California's Department of Business Oversight
2015-01-28T11:28:43.000+02:00
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Leon Pick
News
California updates outdated currency law, making commerce with Bitcoin "officially legal"
2014-06-24T11:40:14.000+02:00
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Leon Pick
Payments
AmEx to notify over 58,000 Californians on leaked data by Anonymous Ukraine
2014-06-05T12:30:18.000+02:00
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FMAdmin Someone
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Technology
Integral's Charges Against Ex-CTO Viral Tolat Dropped, yet Push for Appeal to Follow
2014-03-04T20:16:40.000+02:00
A US court has dismissed a series of claims by fx platform provider Integral Development Corp. over the alleged leaking of sensitive information by former Co-Founder Viral Tolat upon joining rival EBS.
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Jeff Patterson
Executive Moves
Citi VP of FX Prime Brokerage Michael Mirarchi Joins ATC Brokers Ltd as CEO for UK Launch
2014-01-08T12:47:28.000+02:00
Owners of Avail Trading Corp (ATC) operating in Forex and Futures markets as an IB in the US, had just registered a UK-FCA authorised brokerage last August and recently appointed a new Chief Executive Officer to that entity.
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Steven Hatzakis
Regulation
Bitcoin Exchange Gets Hit with $460,000 Lawsuit
2012-08-13T23:54:41.000+02:00
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Adil Siddiqui
Regulation
CFTC Charges California Resident with Multi-Million Dollar Forex Fraud
2012-07-30T19:21:30.000+02:00
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Adil Siddiqui
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Brokers
SEC investigates State Street FX pricing
2011-05-12T20:39:02.000+02:00
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Brokers
State Street settles forex charges with one of its suitors
2011-03-22T08:00:22.000+02:00
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Brokers
State Street is sued again for manipulating prices
2011-02-14T10:24:09.000+02:00
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Michael Greenberg
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