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News
LendingClub Buys US Bank Radius in a $185 Million Deal
2020-02-19T14:52:14.000+02:00
This is the first time a US-based fintech firm took over a regulated bank.
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IRS Invites Crypto Firms to Discuss Tax Provisions
2020-02-19T10:48:48.000+02:00
The participants will discuss various aspects - from issues to regulatory guidance.
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BitGo Goes Beyond Custody with Harbor Acquisition
2020-02-19T08:55:01.000+02:00
The financial details of the deal are not disclosed.
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FinCEN to Set New Regulations for Cryptocurrencies
2020-02-13T08:35:50.000+02:00
The agency also contributed to a draft of a crypto bill introduced recently in the House.
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Executive Moves
Wedbush Securities Names Frank Epinger as MD, Regional Exec of LA
2020-02-12T09:44:26.000+02:00
Epinger will be based in the firm’s LA headquarters.
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SEC Charges Ohio Man for $33 Million Crypto Fraud
2020-02-12T09:04:44.000+02:00
Michael Ackerman was accused of violating the antifraud provisions of the federal securities laws.
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Brokers
ZuluTrade Launches Copy-Trading Platform in the US
2020-02-10T18:15:08.000+02:00
ZuluTrade is now regulated in the European Union, Japan and now the USA.
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The US Fed Looking into Digital Currency Prospect
2020-02-06T09:19:25.000+02:00
Multiple international banks are also thinking seriously about such an initiative.
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News
US Authority to Auction Bitcoins Worth $37 Million
2020-02-04T10:07:13.000+02:00
The last auction of 660 Bitcoins was done in October 2018.
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Following US-Iran Tensions, Is BTC Really a 'Safe Haven'?
2020-01-24T15:31:41.000+02:00
Tension between Iran and the United States earlier this month caused a spike in the price of Bitcoin--or did it?
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Anchorage Acquires Merkle Data, Launches Crypto Trading Services
2020-01-16T10:02:39.000+02:00
The platform will charge 10 basis points in trading fees.
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WisdomTree Eying US-Regulated Stablecoin Launch
2020-01-14T09:08:27.000+02:00
The firm sees digital assets as a natural extension of its ETF business.
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News
Congress’ Proposed Digital Asset Legislation May Cripple Crypto
2020-01-08T11:35:30.000+02:00
Could the crypto-related legislation currently moving through the House bring clarity, or muddy legal waters further?
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Binance Gets NY Financial Services' Nod for Its USD-Pegged Stablecoin
2020-01-06T15:40:30.000+02:00
The exchange is expected to ramp up its services in the US.
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Telegram Refuses to Share ICO Financials with the SEC
2020-01-03T08:36:00.000+02:00
The regulator sued the company for selling unregistered securities.
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New York Judge Sets $1 Million Bail for Ethereum Co-Founder
2019-12-31T08:24:39.000+02:00
His bail was denied in a hearing last week.
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News
New Bill in House of Congress Seeks to Define & Regulate Crypto
2019-12-20T10:27:03.000+02:00
A discussion draft of the bill names the United States CFTC, SEC, and FinCEN as regulators.
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Stratis Targets US-Based Firms with Newly Launched STO Platform
2019-12-19T13:30:47.000+02:00
The platform is planning to list GLU tokens as the first company.
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US Indicts 19-Year-Old for Stealing Over $1 Million in Crypto
2019-12-19T11:33:44.000+02:00
The victims were spread across 20 states in the country.
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Binance.US Releases Beta Version of iOS Mobile App
2019-12-19T09:32:13.000+02:00
The exchange did not reveal any plans to bring the same for Android.
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News
CEX.IO Expands US Operation, Gains MTL License in Idaho
2019-12-18T08:13:07.000+02:00
The exchange is now operational in 37 US states.
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Two American Investors Drop Complaint Against Moshe Hogeg
2019-12-16T19:50:17.000+02:00
Marvin Marmelstein and Barry Friedman are nullifying the lawsuit without publicly announcing a reason.
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SEC Sues $42 Million ICO for Selling Unregistered Securities
2019-12-12T10:58:41.000+02:00
The project never created any functional platform despite the funds.
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US Indicts 3 for $722 Million Crypto Fraud
2019-12-11T08:30:32.000+02:00
They are facing years in prison along with a hefty fine.
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News
Have the SEC's Telegram & Kik Cases Brought Clarity to Crypto?
2019-12-05T14:14:20.000+02:00
The SEC has tackled a number of high-profile ICO cases this year--but is crypto any closer to regulatory clarity?
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See more
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