Browsing Tag
#United States
90 posts
We could use crypto regulation after FTX, but let’s start with basic definitions
Congress should start by addressing what cryptocurrencies are securities and what are commodities. As a crypto CEO, I…
Bankman-Fried on the hook in Texas, called to appear at Feb. hearing
Former FTX CEO Sam Bankman-Fried has been called to a Feb. 2 hearing by the Texan securities regulator…
Binance hires audit firm that served Donald Trump to verify crypto reserves
Mazars’ U.S. division was the longtime accounting firm for former United States President Donald Trump’s company. Cryptocurrency exchange…
Gemini gets regulatory greenlight in Italy, Greece amid lending halt
Winklevoss brothers’ cryptocurrency exchange Gemini continues expanding in Europe, announcing new regulatory approvals in Italy and Greece. Gemini…
EmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’
Two other associates that helped run the U.S.-based fraudulent crypto platform EmpiresX left the country early this year…
US House committee sets Dec. 13 date for FTX hearing
The House event, titled “Investigating the Collapse of FTX,” will follow a similar hearing in the Senate Agriculture…
Kraken settles with US Treasury’s OFAC for ‘apparent’ sanctions violations
The U.S.-based crypto exchange has agreed to pay more than $362,000 as part of a deal “to settle…
Taking down crypto influencers is one step that would help to heal the market
The EU moved in the right direction by passing a law requiring influencers to disclose the risks associated…
Canada crypto regulation: Bitcoin ETFs, strict licensing and a digital dollar
The first and the last major attempt to encourage a comprehensive crypto framework was buried in the House…
SEC chair’s crypto oversight strategy in question as ecosystems collapse
Congressman Tom Emmer showed concerns about the oversight strategy implemented by Gary Gensler, the chair of the U.S.…