2025-6-10 13:32 |
Coinbase CEO Brian Armstrong predicts impending approval of high-stakes stablecoin act origin »
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A three-year compliance period is proposed for digital asset firms. Democrats raise concerns about national security and money laundering. Crypto leaders say the US risks falling behind Europe and Asia on regulation.
2025-5-7 18:37 | |
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Arthur Hayes, the former CEO of BitMEX, pleaded guilty to one count of violating the Bank Secrecy Act and was sentenced to two years probation.
2025-3-29 23:04 | |
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Ensuring privacy and safeguarding transparency in blockchain technology is a delicate balancing act for firms in the industry.
2025-2-9 20:44 | |
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Satoshi Act Fund founder and CEO, Dennis Porter, is certain that Utah will be the first state to pass a strategic Bitcoin reserve legislation in the U.S. In an interview with Simply Bitcoin and Republican Senator Cynthia Lummis, Porter explained…
2025-2-4 13:29 | |
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Morgan Stanley will work with the U.S. Treasury and other regulators to figure out how it can offer crypto in a safe way.
2025-1-24 19:49 | |
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With President-elect Donald Trump’s recent commitment to using Bitcoin as a strategic reserve asset for the United States, speculation regarding the timing and feasibility of this initiative has intensified within the crypto industry.
2024-11-20 20:36 | |
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Dennis Porter, CEO and founder of the Satoshi Act Fund—a US nonprofit advocating for Bitcoin adoption—has claimed that former President Donald Trump’s team is considering an executive order to establish a national Strategic Bitcoin Reserve (SBR).
2024-11-19 14:30 | |
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The company says its CEO has nothing to hide as Toncoin's losses subside.
2024-8-26 08:37 | |
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The company says its CEO has nothing to hide as Toncoin's losses subside.
2024-8-26 08:37 | |
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U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering program at the exchange.
2024-5-8 00:59 | |
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Changpeng Zhao, the founder and CEO of Binance, the largest cryptocurrency exchange globally, faces a sentencing recommendation of three years imprisonment from the US Department of Justice (DOJ). This follows his guilty plea last year to charges concerning severe lapses in the company’s anti-money laundering (AML) controls, as mandated by the US Bank Secrecy Act. […]
2024-4-24 13:30 | |
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The former Binance CEO is facing a potential 10-year prison sentence for violating the Bank Secrecy Act
2023-11-27 21:09 | |
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Changpeng Zhao, former Binance CEO, faces a possible 10-year sentence for violating the Bank Secrecy Act. This follows Binance's guilty plea and a record $4. 3 billion fine for its involvement in global criminal activities.
2023-11-27 20:55 | |
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A new peer-reviewed research paper has emerged, shedding light on the potential symbiosis between Bitcoin mining and renewable energy initiatives. Dennis Porter, CEO and co-founder of Satoshi Act Fund, a non-profit educational organization dedicated to informing policymakers and regulators about Bitcoin mining’s benefits, and president of Satoshi Educate, shared his insights via X, underscoring the […]
2023-11-9 22:00 | |
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Yat Siu, founder of Animoca Brands, offered to fly Vitalik Buterin to Hong Kong and act as his tour guide to help navigate the city-state’s crypto regulatory landscape after Buterin shared doubts about long-lasting policies.
2023-9-20 22:34 | |
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Coinbase CEO Brian Armstrong urged the U. S. Commodity Futures Trading Commission (CFTC) against “creating enforcement actions against decentralized (DeFi) protocols” because “it’s highly unlikely the Commodity Exchange Act” applies to them, according to a Sept.
2023-9-14 16:04 | |
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Coinbase’s chief, Brian Armstrong, is using his platform to encourage American citizens to endorse the proposed crypto regulatory bills – the Financial Innovation and Technology for the 21 Century Act...
2023-7-27 16:23 | |
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On June 5, 2023, the SEC filed an extensive civil complaint against Binance Holdings Limited, its assorted affiliates, and its beneficial owner and CEO, Changpeng Zhao, alleging multiple violations of the Securities Act of 1933 and the Securities Exchange Act of 1934.
2023-7-16 16:05 | |
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As Ripple v. SEC lawsuit edges toward its final act, BitGo CEO Mike Belshe adds fuel to fiery debate within crypto world
2023-6-19 13:37 | |
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Dharia will act as CEO as the exchange continues its transition from previous leadership under Ray Youssef.
2023-6-1 23:12 | |
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OpenAI to try and comply with the guidelines before suspending operations in Europe. CEO said the current draft of the EU AI Act would over-regulate. According to a recent Reuters report, OpThe post OpenAI CEO warns of exiting EU in the face of tighter regulations appeared first on AMBCrypto.
2023-5-25 14:30 | |
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Elon Musk, the owner of Twitter and a big supporter of Dogecoin, the original meme coin, is stepping down as the CEO of the social media platform to focus on product development. He will act as the chief technology officer (CTO) of Twitter.
2023-5-12 00:04 | |
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Amid the suspended service, Ray Youssef said he had made his "final act" as CEO after helping unfreeze 88% of certain users’ accounts.
2023-5-9 00:05 | |
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The DFPI is going after crypto businesses for alleged use of artificial intelligence. According to them some companies used AI's to act as CEO's of their firm's operations.
2023-4-21 14:07 | |
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Dennis Porter, CEO and co-founder of Satoshi Act Fund, shared a shocking breaking news via Twitter today that can be understood as a massive attack on Bitcoin in the United States of America. Porter wrote that the state of South Dakota is trying to pass a law that would exclude Bitcoin from the definition of […]
2023-3-2 13:37 | |
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The former hedge fund manager says that top-tier NFTs essentially serve as status symbols and should see significant upside during crypto boom cycles.
2023-2-21 06:30 | |
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New York attorney General Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius Network LLC James said that Mashinsky violated the Martin Act and New York’s Executive and General Business Laws by allegedly defrauding investors into depositing billions of dollars into digital asset within the cryptocurrency lending company.
2023-1-13 18:44 | |
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Grayscale CEO has called for regulatory framework after filing new legal brief in its lawsuit against SEC
2022-10-12 18:11 | |
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Twice in the Twitter thread, CoinSwitch Kuber CEO Ashish Singhal sought to clarify that the "engagement with the ED" is not about money laundering. CoinDesk has reported the searches have been in connection with India's Foreign Exchange Management Act (FEMA).
2022-8-27 14:57 | |
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The Skybridge Capital CEO said Bitcoin needs much more proliferation before it can act as an inflation hedge.
2022-8-23 05:54 | |
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Anthony Scaramucci, founder and CEO of SkyBridge Capital, does not think BTC can act as an inflation hedge just yet. Scaramucci is renowned for his bullish opinions on the digital gold.
2022-8-23 23:23 | |
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Hayes pleaded guilty to one count of violating the Bank Secrecy Act (BSA) in February, and faced a sentence of up to 12 months in prison.
2022-5-21 23:59 | |
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Quick take: Bitmex’s founder and former CEO, Arthur Hayes, has requested leniency from the judge handling his court case Mr. Hayes is requesting no jail time and permission to live abroad and travel freely His lawyers have also asked for probation with no home detention or community confinement Arthur Hayes had struck a plea deal that would result in a prison sentence of 6 to 12 months The founder of Bitmex and former CEO, Arthur Hayes, is requesting leniency from […]
2022-5-6 20:36 | |
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This week, the US Securities and Exchange Commission (SEC) charged Steven K. Sprague, President of Rivetz Corp and CEO of Rivetz International SEZC, and both the companies with conducting an illegal, unregistered offering of securities through an initial coin offering (ICO).
2021-9-9 19:25 | |
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Jeremy Allaire, co-founder & CEO of Circle, the issuer of USDC stablecoin, called this meeting an “extraordinary and positive” movement as “It's a sign of how far we've come and how fast this is all happening.
2021-7-21 21:39 | |
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Former chief executive officer of cryptocurrency exchange BitMEX, Arthur Hayes, has turned himself into the US authorities on Tuesday in the case against the platform, him and other top executives, Benjamin Delo and Samuel Reed, for violating the Bank Secrecy Act.
2021-4-8 19:14 | |
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Arthur Hayes, founder and former CEO of BitMEX, finally surrendered to U. S. authorities in Hawaii to face charges that the crypto derivatives exchange and its executives violated the Bank Secrecy Act, according to a Bloomberg report.
2021-4-7 17:35 | |
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A co-founder of bitcoin derivatives exchange BitMEX, Benjamin Delo, surrendered to U.S. authorities on Monday. Delo, alongside fellow co-founders Arthur Hayes (CEO) and Samuel Reed (CTO), were charged with violating the Bank Secrecy Act and conspiracy to violate the Bank Secrecy Act by the Commodities Futures Trading Commission (CFTC) and the Department of Justice back […]
2021-3-16 13:40 | |
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The age-old safe haven asset is tangible, and crypto holders should consider having some gold, said Newcrest Mining Ltd. CEO Sandeep Biswas. The post Stable Gold May Act As A Hedge Against Crypto Volatility Says Top Gold Miner first appeared on BitcoinExchangeGuide.
2021-2-13 22:24 | |
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XRP Forensics has tweeted to Bitrue CEO requesting that the company act fairly toward traders whose accounts on Bitrue have allegedly been blocked
2021-2-12 17:23 | |
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The Financial Crimes Enforcement Network charged Larry Dean Hamon, the founder, and CEO of bitcoin mixer Helix and Coin Ninja, for violations of the Bank Secrecy Act. FinCEN imposed a penalty of $60,000,000.
2020-10-20 18:24 | |
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Cryptocurrency derivatives trading platform Bitmex has been charged with illegally operating in the U. S. Concurrently, its executives, including CEO Arthur Hayes, have been charged with violations of the Bank Secrecy Act and are facing prison sentences.
2020-10-3 14:00 | |
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Russian billionaire, Pavel Durov, released his official note on U.S. President Trump’s latest calls to ban Chinese affiliated social media app, TikTok, from the country. The Telegram CEO says the act of banning the social app, with over 800 million users, will set a precedent that may end up killing the internet. China has been […]
2020-8-6 15:25 | |
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The 'Youngest Bitcoin Millionaire' and Metal Pay CEO worked on an omnibus crypto regulatory bill introduced by Rep. Paul Gosar (R-AZ). This is what the industry thinks.
2020-3-10 21:32 | |
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Global Bitcoin exchange behemoth, Binance, has set up a fiat on-ramp for Indian crypto by acquiring WazirX — a Mumbai-based cryptocurrency exchange service. WazirX Now Binance’s Indian Bitcoin Exchange Partner According to ET, Binance acquired WazirX in a deal worth between $5 million and $10 million.
2019-11-21 12:34 | |
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Ripple has been on the good books of the lawmakers lately while the same cannot be said about Facebook and Libra. The blockchain firm's CEO Brad Garlinghouse had previously expressed his interest and The post Ripple exec slams 'Stablecoins Are Securities Act'; claims Libra accelerated crypto talks appeared first on AMBCrypto.
2019-11-3 01:30 | |
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Circle CEO Jeremy Allaire believes that China's developing "cryptocurrency" could propel the yuan to worldwide renown as a global reserve currency. Speaking to CNBC's Squawk Box, Allaire highlighted the budding prospects of the central bank digital currency (CBDC), suggesting that it could act as the "mechanism" for worldwide adoption of the yuan.
2019-9-14 20:39 | |
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A new blockchain startup called Securitize has been recently approved as a transfer agent by the U. S. Securities and Exchange Commission (SEC). This means that the company will now be able to act as an official keeper for records involving ownership changes in securities.
2019-8-22 21:13 | |
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Despite the high level of price volatility, Allaire believes that Bitcoin could act as a safe haven asset
2019-8-20 21:28 | |
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