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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Brokers
Gamifying Trading: Massachusetts Court Rules in Favor of Robinhood
2022-03-31T08:22:02.635+02:00
The state’s regulator wanted to revoke Robinhood’s state license.
The Judge found that state laws conflict with federal regulations.
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Several US State Regulators Crack Down on Voyager Digital
2022-03-30T14:36:16.725+02:00
At least eight state regulators have issued some kind of order against the company.
They are alleging the crypto company offerings unregistered securities.
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CryptoCurrency
TradeStation Launches Its Crypto Offering in Puerto Rico
2022-03-25T03:14:00.000+02:00
Bitcoin, Bitcoin Cash, Ethereum, Litecoin and USD Coin can now be traded in Puerto Rico.
TradeStation reported a 15.6% drop in daily average revenue trades earlier this month.
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Executives
OASB Director Martha Legg Miller to Leave the US SEC
2022-03-24T21:41:00.000+02:00
Sebastian Gomez Abero will serve as Deputy Director of the Office.
She has been working at the OASB since December 2018.
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Retail FX
Vermont Regulator Reaches $640,000 Settlement with Robinhood
2022-03-18T21:13:00.000+02:00
The Vermont Department of Financial Regulation (DFR) office made the announcement.
The settlement includes a $590,000 penalty.
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Executive Moves
Michael Warren Joins Ripple’s Board of Directors
2022-03-16T23:40:00.000+02:00
Warren served in two US presidential administrations.
He is the Managing Director of Albright Stonebridge Group.
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CryptoCurrency
Crypto.com Kicks Off Exchange Platform Rollout in the US
2022-03-16T01:18:00.000+02:00
Waitlisted users can now access the Crypto.com Exchange.
Crypto.com recently became the first crypto firm to be ISO 22301:2019 certified.
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CryptoCurrency
Binance.US Obtains Wyoming Money Transmitter License
2022-03-11T19:19:02.174+02:00
Wyoming's Money Transmitter License is Binance.US's third in 2022.
Currently, the company operates in 45 of the 50 states in the US.
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News
‘Ransomware’ Charges Brought against Canadian Man in the US
2022-03-11T01:47:00.000+02:00
Vachon-Desjardins is a former Canadian government employee.
Around $28,151,582 was seized in cryptocurrencies.
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CryptoCurrency
Bitcoin Skyrockets after Biden Signs Executive Order on Cryptos
2022-03-10T01:37:00.000+02:00
Biden’s order will require key agencies to prepare reports on “the future of money.”
Last year, the White House proposed broad regulatory oversight of the crypto market.
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News
BitMEX Co-founder Pleads Guilty to US Bank Secrecy Act Violations
2022-03-09T23:22:00.000+02:00
The other two founders of BitMEX pled guilty to the same offense in February.
Reed agreed to separately pay a $10 million criminal fine.
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News
Treasury Will Assess Crypto Risks under Biden’s Executive Order: Janet Yellen
2022-03-09T09:06:56.226+02:00
Yellen's statements were accidentally published before the signing of the Executive Order.
Media reports suggest that the White House might issue the executive order on crypto soon.
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News
CFTC Files Charges against Four Operators of $44 Million Crypto Ponzi
2022-03-09T01:47:00.000+02:00
People from Florida, India, North Carolina and New York are involved in the scheme.
The website used for the Bitcoin Ponzi was dubbed 'JetCoin'.
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Regulation
US Authorities Charge Siblings in $124 Million Crypto Fraud Case
2022-03-08T23:32:00.000+02:00
The US Attorney for the Southern District of New York Office arrested John Barksdale.
The siblings are accused of running a $124 million crypto fraud scheme.
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Regulation
US Senior Democrat Raises Concerns on Tougher Crypto Rules
2022-03-08T00:02:00.000+02:00
Wyden has held a seat in Congress since 1996.
He's the chair of the Senate finance committee.
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Brokers
Trading.com Launches FX Trading Services in the United States
2022-02-24T14:57:40.690+02:00
The platform gained the necessary US approval in 2020.
The brand was first launched in the UK in 2019.
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News
SEC Probing Binance US’ Ties with Two Affiliate Market Makers
2022-02-16T08:47:46.394+02:00
Documents show that Binance CEO controls both the market-making entities.
The regulator is now seeking detailed information from the crypto exchange.
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Regulation
US White House Plans to Issue an Executive Order on Crypto
2022-01-24T09:21:09.506+02:00
The order is expected to be issued in February.
Other US federal agencies are also exploring cryptocurrencies.
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Brokers
Revolut Launches Zero-Fee Stock Trading in the United States
2022-01-20T09:11:37.067+02:00
It will offer fractional trading of stocks too.
It will operate with the controversial Payment for Order Flow model.
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News
Playtech Expands in US with Two Casino Facilities Launch
2021-12-24T12:16:40.385+02:00
The facilities have been launched in the state of Michigan and New Jersey.
It has plans for strategic expansion in the country.
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Institutional FX
NatWest Faces $35M Penalty in US for Treasury Market Manipulation
2021-12-22T09:02:50.211+02:00
Traders of the bank placed spoofing orders between January 2008 and May 2014.
The bank pleaded guilty to the allegations.
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News
Crypto Exchange FTX Expands Base to Miami as US Demand Rises
2021-11-12T09:20:17.000+02:00
The US arm already has two other physical offices in the country.
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CryptoCurrency
Is the US Finally Going to Regulate Bitcoin and Other Cryptos?
2021-11-01T12:43:28.000+02:00
The US agencies are expected to publish a report seeking stablecoin regulation at a legislative level.
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News
US DOJ Is Looking to Hire a Director for Its New Crypto Enforcement Team
2021-10-29T21:11:50.000+02:00
The new director should liaise with regulatory agencies such as the FinCEN and the US SEC.
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FinTech
US Authorities Reportedly Probe Visa’s Deals with Fintech Firms
2021-10-28T00:50:19.000+02:00
The US DOJ had been investigating financial incentives granted by the payments giant to Square, Stripe and PayPal.
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