Результатов: 2721

BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws

BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This penalty arises from the company’s noncompliance with the US Bank Secrecy Act (BSA), which permitted unlawful transactions on its platform for multiple years. дальше »

2025-1-17 01:30


BitMEX hit with an additional penalty following its 2022 guilty plea

BitMEX fined $100M for AML violations following a guilty plea in 2022. The US court also ordered a two-year probation for the exchange. The operator of BitMEX cryptocurrency exchange, HDR Global Trading Limited, has been ordered to pay a $100 million fine following BitMEX’s guilty plea in 2022 for violating the US Bank Secrecy Act. дальше »

2025-1-16 22:32


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Coinbase scores legal win, court orders SEC to explain lack of crypto rulemaking

The US Court of Appeals for the Third Circuit granted Coinbase a partial victory in its legal dispute with the Securities and Exchange Commission (SEC) in a Jan. 13 ruling. The panel of judges, led by Circuit Judge Ambro, deemed the SEC’s reasoning “arbitrary and capricious” under the Administrative Procedure Act (APA), a standard requiring […] The post Coinbase scores legal win, court orders SEC to explain lack of crypto rulemaking appeared first on CryptoSlate. дальше »

2025-1-14 23:41


Rep. Senator Cynthia Lummis selected to chair crypto subcommittee

Republican Wyoming Senator Cynthia Lummis has been picked to chair the crypto subcommittee Lummis, a crypto advocate, filed the Bitcoin Act of 2024 bill last month Other Republican members of the crypto subcommittee include Senators Bernie Moreno from Ohio, Dave McCormick from Pennsylvania, Thom Tillis from North Carolina and Bill Hagerty from Tennessee The US […] The post Rep. дальше »

2025-1-10 12:35


Правительство США не планирует покупать Bitcoin в 2025 году

В распоряжении США уже есть 183 850 BTC (около $17,36 млрд). Однако в 2025 году новых закупок не будет, — заявил глава Galaxy Research Алекс Торн. Вместо этого обсуждается законопроект Bitcoin Act, который может обязать правительство покупать 200 000 BTC каждые пять лет. дальше »

2024-12-28 11:40


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Ohio becomes latest state to propose Bitcoin treasury to protect funds from US dollar devaluation

Ohio lawmaker Derek Merrin introduced a groundbreaking bill to establish a Strategic Bitcoin Reserve within the state treasury, according to a Dec. 17 statement. The proposed legislation, known as the Ohio Bitcoin Reserve Act, seeks to empower the state treasurer with the authority to invest in Bitcoin, aligning with the growing trend of adopting it […] The post Ohio becomes latest state to propose Bitcoin treasury to protect funds from US dollar devaluation appeared first on CryptoSlate. дальше »

2024-12-18 16:40


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Donald Trump reportedly plans to leverage $200 billion US Treasury fund for Bitcoin reserves

US President-elect Donald Trump is reportedly considering an Executive Order to establish a Strategic Bitcoin Reserve (SBR), according to Satoshi Act Fund founder Dennis Porter. On Dec. 15, Porter shared on social media platform X (formerly Twitter) that Trump plans to use the Treasury’s Exchange Stabilization Fund (ESF) to implement this strategy after his inauguration. дальше »

2024-12-16 13:50


В Техасе предложили создать стратегический резерв биткоина

Депутат Палаты представителей Техаса Джованни Каприглионе (Giovanni Capriglione) внес законопроект о создании стратегического резерва биткоина в казначействе штата. Законопроект под рабочим названием «Texas Strategic Bitcoin Reserve Act», поданный в правительство штата 12 декабря, предусматривает хранение биткоина контролером казначейства в качестве резервного актива на протяжении как минимум пяти лет. дальше »

2024-12-13 11:36


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Telcoin targets first US regulated digital asset bank with Nebraska hearing

Telcoin, Inc. is poised to make history as it pushes for approval to become the first regulated digital asset bank in the United States. A pivotal public hearing for the company’s application under the Nebraska Financial Innovation Act is scheduled for December 5, 2024, at 9:00 AM CST at the First Nebraska Administrative Building in Lincoln. […] дальше »

2024-12-3 18:06


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Marathon Digital upsizes debt offering to $1 billion for Bitcoin expansion

Marathon Digital, a Nasdaq-listed Bitcoin mining company, has revealed plans to increase its debt offering, which will mature in 2030, to $1 billion, according to a Nov. 18 statement. Marathon explained that the zero-interest senior notes would be sold privately to qualified institutional buyers under Rule 144A of the Securities Act of 1933. дальше »

2024-11-19 13:13