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Brokers
IG US Reports 61% QoQ Uptick in Retail FX Accounts in Q1 of 2020
2020-05-06T08:19:17.000+02:00
In the first quarter of 2020, IG US reported that it had 4,281 active non-discretionary trading accounts.
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Telegram Decides to Immediately Buyout US-Based Gram Investors
2020-05-05T09:09:54.000+02:00
Non-US investors will have the option to loan out their money to the company for a year.
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FTX Set to Launch US Spot Exchange, Gaining Licenses from States
2020-04-28T09:23:49.000+02:00
The exchange is already in its beta testing phase.
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Ebang Files for $100 Million US IPO Ahead of BTC Halving
2020-04-27T08:59:17.000+02:00
The company is seeking to list its stocks on the NYSE or Nasdaq.
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News
Will Fintech 'Save the Day' as USA Struggles with Corona Stimulus?
2020-04-15T15:05:33.000+02:00
Fintech platforms may be the way forward as the US's legacy banking system struggles under the weight of stimulus distribution.
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SEC Extends Decision Deadline on tZero-Affiliated BSTX
2020-04-02T14:41:06.000+02:00
The agency seeks more feedback over the next three weeks.
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FATF Labels US as ‘Largely Compliant,’ Points Out ‘Deficiencies’
2020-04-02T12:41:27.000+02:00
The agency ranks counties in four categories.
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Execution
Nomura Completes Acquisition of Greentech Capital
2020-04-02T07:53:36.000+02:00
The company has now been rebranded to Nomura Greentech and incorporated into the franchise.
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Brokers
US Judge Denies Restraining Order Against Robinhood
2020-04-01T08:18:08.000+02:00
The judge found the Plaintiff failed to establish a clear record of abusive communications from Robinhood.
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Ex-CFTC Chair: Corona Crisis Highlights 'Digital Dollar' Use Case
2020-03-30T07:56:16.000+02:00
Still, both J. Christopher Giancarlo & Daniel Gorfine say that now may not be the time for a Digital USD.
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US Court Rejects Telegram’s Move to Distribute Gram Token
2020-03-25T10:45:43.000+02:00
The company promised its investors for token distribution by April.
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Hawaii Launches Sandbox to Lure Crypto Firms
2020-03-19T13:10:17.000+02:00
Participating companies will be exempted from the state's harsh “double reserve” requirement.
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HitBTC Scammers Get Two Years in Prison in the US
2020-03-18T12:05:11.000+02:00
Both plead guilty to all the charges brought against them.
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Opera Browser Adds Crypto Purchase Option in the US
2020-03-17T13:13:27.000+02:00
The feature is already available in Scandinavian countries.
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Brokers
Robinhood Crashes Again as US Market Takes Dive
2020-03-09T18:43:06.000+02:00
Traders on the app are unable to cancel orders in a volatile market.
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Shy Datika's INX Aiming to Launch $130M Crypto IPO Next Month
2020-03-06T15:16:59.000+02:00
The company also wants to obtain a BitLicense for assuming business in New York.
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News
AlphaPoint Secures $5.6M to Expand Crypto White-Label Solutions
2020-03-06T10:11:43.000+02:00
The company has raised a total of $23.9 million to date.
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Canaan Slapped with Class-Action Lawsuit for Dubious IPO Practices
2020-03-06T09:11:05.000+02:00
The company raised $90 million in its IPO, selling its stocks at the bottom of its market range.
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US Indicts Two Chinese for $100 Million Crypto Laundering
2020-03-03T09:45:44.000+02:00
The funds were obtained by attacks on crypto exchanges by North Korean co-conspirators.
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Line Launches US-Based Crypto Exchange, Shutters BitBox
2020-02-28T14:13:02.000+02:00
BitBox’s services were not available to US and Japanese traders.
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News
Catlin Long Pushes to Form Crypto-Native Bank in the US
2020-02-25T11:21:18.000+02:00
Avanti will be regulated as an SPDI under Wyoming laws.
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Regulation
New Jersey Bill Seeks Mandatory Licensing for Crypto Firms
2020-02-24T08:42:04.000+02:00
Companies need to disclose their AML policies along with any past licensing rejections.
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Riot Blockchain Shutters Crypto Exchange, Expands Mining Operation
2020-02-21T13:57:24.000+02:00
The company has extended its operation with a new facility with a capacity of 4,000 S17 Antminers.
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TradeStation Crypto Adds Two New US States for Brokerage Services
2020-02-20T11:25:15.000+02:00
The platform now offers its services in 19 states in the country.
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News
US Man Pleads Guilty to $147 Million Crypto Scam
2020-02-20T08:55:09.000+02:00
He will first appear before a court on March 10.
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