2022-9-1 12:37 |
The bill requires digital asset exchanges and crypto companies to have a license of operation in the state of California.
origin »Bitcoin price in Telegram @btc_price_every_hour
|
State regulators say Nexo bypassed basic lending checks while issuing thousands of crypto backed loans to California residents.
2026-1-16 11:57 | |
|
|
California's Assembly has passed a bill to seize unclaimed crypto after three years on custodial platforms AB 1180 enables the pilot use of digital currencies for paying state fees and transactThe post California moves to claim dormant crypto holdings - What should you expect? appeared first on AMBCrypto.
2025-6-6 08:30 | |
|
|
The state of California, in the United States (US), plans to streamline the playing field by putting regulations for crypto players in place. The bill introduced by Assemblymember Timothy Grayson, titled “Digital financial asset businesses”, aims to set the regulatory framework for crypto businesses operating in California.
2022-9-6 21:59 | |
|
|
A bill introduced by a lawmaker of the California Assembly is proposing an exemption of select crypto assets from California’s securities laws. Crypto Tokens May Enjoy Exemption From Securities Law in California According to a proposed bill by Democrat Ian Calderon and amended in the California Assembly on May 4, 2020, the lawmaker asked theRead MoreRead More.
2020-5-9 22:07 | |
|
|
A couple based out of California has pleaded guilty to distributing drugs via a dark-web marketplace in exchange for cryptocurrencies
2019-8-8 00:45 | |
|
|
Cheapair. com, a California based travel service provider has added support for Ethereum as payment for its flight-booking services as reported by Travolution. The firm has been among very few travel service providers who allow users to make crypto payments for flights and hotels bookings.
2019-8-1 23:31 | |
|
|
University of California Irvine School of Law’s law professor and practicing lawyer, Mehrsa Baradaran supposedly presented her arguments as to why cryptocurrencies aren’t the solution to the flaws associated with the financial system to the United States Senate Committee on Banking, Housing and Community Affairs.
2019-7-30 21:47 | |
|
|
Cryptocurrencies only exist because of failures in the traditional financial system, according to a leading banking scholar. In a hearing before the Senate Banking Committee, Mehrsa Baradaran said that financial reforms could cause cryptocurrencies to fade into obscurity, effectively killing Bitcoin (BTC).
2019-7-30 17:47 | |
|
|
As per an all-new court document made available by the Northern District of California, US prosecutors have filed a formal complaint against BTC-e — a crypto exchange that is now defunct — as well as its alleged owner Alexander Vinnik.
2019-7-28 18:57 | |
|
|
After grilling Federal Reserve Chairman Jerome Powell on Capitol Hill about his agency’s response to Facebook's Libra "cryptocurrency," US Representative Maxine Waters finished her questioning by asking the central banker what he would do if Donald Trump “fired” him.
2019-7-10 18:35 | |
|
|
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceVelocity Markets, a provider of technology solutions to investors in digital asset markets, today has announced the launch of ShortHop, a new crypto-asset marketplace in three states.
2019-7-10 17:52 | |
|
|
By CCN Markets: For once, we’re not talking about California or New York when we discuss a significant expansion of retail crypto availability. Instead, we’re talking about Arizona and Nevada, where a block of 20 Circle K convenience stores now host bitcoin ATMs from DigitalMint.
2019-6-22 01:00 | |
|
|
The U.S. DoJ has revealed that a recently-arrested investments provider may stand trial in California for committing crypto-related fraud and money laundering
2019-6-20 03:02 | |
|
|
Entrepreneur and crypto advocate Jesse Torres Asks BTC, ETH, or XRP? Jesse Torres is an entrepreneur and host of the radio show “Money Talk” on KCAA in Southern California. He is also the co-creator of the YouTube channel “Two Men In Your Business” and a huge cryptocurrency advocate.
2019-6-6 14:17 | |
|
|
Accountants want to fill gaps in the U.S. GAAP when it comes to cryptocurrencies.
2019-6-4 21:30 | |
|
|
This article was originally published by 8btc and written by Lylian Teng. Some Chinese listed companies have jumped on the bandwagon of bitcoin mining following the bitcoin bull run throughout 2017, either under the guise of cloud computing or providing mining hosting services, in an effort to bypass regulations considering the country’s tough stance on bitcoin.
2019-5-29 18:53 | |
|
|
By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme.
2019-5-28 09:16 | |
|
|
California resident Daniel Pacheco has been accused by the U.S. SEC of allegedly operating a $26 million cryptocurrency pyramid scheme
2019-5-24 21:49 | |
|
|
By CCN: Far from a first, California Democrat Rep. Eric Swalwell is accepting Bitcoin donations for his dark-horse bid to knock off Donald Trump in the 2020 presidential election. More significantly, the bombastic congressman wants to usher in a blockchain revolution after he vanquishes Trump from the White House.
2019-5-24 21:36 | |
|
|
By CCN: Hackers, many in their teens, have drained the accounts of more than 50 Californian victims in a $35 million SIM swap heist. Officials estimate that in total, $50 million has been stolen in related attacks around the US since the beginning of 2018.
2019-5-23 15:59 | |
|
|
Sherman says, “nip this (Crypto) in the bud” as it undermines the US Dollar He says Cryptos are mostly used by criminals The Democrat Congressman from California, Brad Sherman, a bitcoin basher recently at a meeting of the House Financial Services Committee on May 9 called out for a legislation that will make it illegal […]
2019-5-21 03:04 | |
|
|
Former Congressman and current presidential candidate Ron Paul disagrees with possible ban on cryptocurrency purchases. Paul says the best approach to cryptocurrency is a light-handed one. With cryptocurrency being such a hot topic in multiple entities of the government today, decisions need to be made soon.
2019-5-14 04:06 | |
|
|
By CCN: Crypto investor and entrepreneur Michael Terpin was awarded $75. 8 million in California’s Supreme Court in a civil judgment against a man Terpin claims stole cryptocurrency assets from him.
2019-5-13 22:45 | |
|
|
In the United States, the crypto investor Michael Terpin won $75. 8 million in a civil case against Nicholas Truglia, who defrauded him of crypto assets. The information was reported by Reuters on May 10.
2019-5-12 19:20 | |
|
|
SEC commissioner Hester Peirce—the highest position in the agency second to the chairman—implored the Commission to provide regulatory clarity to the crypto industry. At the Securities Enforcement Forum in Palo Alto, California, Peirce urged the Securities Exchange Commission to take action on crypto: “It is not the SEC’s overzealous action that has stifled the crypto […] The post SEC Commissioner implores the Agency to provide regulatory clarity for cryptocurrency appeared first on CryptoSlate.
2019-5-11 18:24 | |
|
|
By CCN: U. S. Congressman Brad Sherman’s call to ban cryptocurrencies has been labeled as ‘FUD’ by anti-virus software guru and crypto influencer John McAfee. The cryptocurrency maverick who is also vying for the U.
2019-5-10 17:51 | |
|
|
By CCN: ‘Crypto Mom’ and SEC commissioner, Hester Peirce, has extended yet another olive branch to the cryptocurrency community. Speaking at the Securities Enforcement Forum in California on May 9th, Peirce said officials should be wary of stifling creativity with overzealous regulation.
2019-5-10 15:04 | |
|
|
By CCN: Bitcoin-bashing Democrat Congressman Brad Sherman is urging his colleagues to pass a law that would ban cryptocurrencies in the United States. “I look for colleagues to join with me in introducing a bill to outlaw cryptocurrency purchases by Americans, so that we nip this in the bud.
2019-5-10 06:58 | |
|
|
Although XRP has faced significant price setbacks in 2019, at least it has something to boast about – more popularity than Bitcoin in California. According to data from Uphold’s Transparency Report, XRP is the most popular cryptocurrency in the American state of California with most transfers going to Brazil, Venezuela and the American states of […] The post Statistics Show XRP is more Popular Than Bitcoin Among Crypto Users in California appeared first on ZyCrypto.
2019-5-2 10:12 | |
|
|
Joel Ortiz, a 21-year student at the University of Massachusetts Boston, was sentenced to 10 years in prison by Judge Edward Lee of the Santa Clara County Superior Court. Ortiz was convicted of stealing $7.
2019-4-25 13:59 | |
|
|
By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements.
2019-4-19 18:45 | |
|
|
In what is being called a first, the Financial Crimes Enforcement Network has fined Eric Powers of California $35,000 for operating an illegal bitcoin exchange, failing to register as a money transmitter, and not filing currency transaction reports.
2019-4-20 17:20 | |
|
|
Regulators can be blamed for just about everything. The team behind the Thor token is pointing the finger at them for the shuttering of their own operations. However, given Thor raised an impressive $21 million for its crypto project just last year, the excuse is falling on many deaf ears.
2019-4-15 10:00 | |
|
|
The Los Angeles Times, the fourth-most circulated newspaper in the US, recently signed-up as a verified Brave Browser publisher. The publication will now start receiving tips and recurring contributions in Basic Attention Token.
2019-4-14 03:42 | |
|
|
Nicholas Weaver, researcher at the International Computer Science Institute and lecturer in the computer science department at the University of California, Berkeley, talks about the problems associated with cryptocurrency and blockchain technology, Ross Ulbricht, how crypto changed his worldview, and the demise of the industry.
2019-4-10 20:31 | |
|
|
Visa Inc. is seeking a full-time technical product manager in Palo Alto, California. In a job posting to SmartRecruiters, the global card giant said it is looking for someone who is “passionate about the intersection of payments and cryptocurrency,” and “deeply familiar with permissionless blockchain technology.
2019-3-23 22:44 | |
|
|
Silvergate Bank, headquartered in San Diego as a California state-chartered bank, started its cryptocurrency-related business in 2013. Now over 500 companies from the digital assets industry are using its services as one of the very few “bitcoin-friendly” banks based in the U.
2019-3-20 19:47 | |
|
|
In the past two years, countless investors have lost hundreds of millions of dollars to crypto-related scams, unfortunately so. In San Diego, California, one such perpetrator faces 25 years in prison for his crime.
2019-3-10 13:10 | |
|
|
A new bill in the California State Assembly would allow tax payments from cannabis-related businesses in stablecoins
2019-3-1 03:55 | |
|
|
California Establishes Regulations For Cryptocurrency Businesses, Imposing Up To $50,000 In Daily Penalties For Violations New York made headlines when they decided to impost a bill that introduces the BitLicense.
2019-3-1 01:20 | |
|
|
Activist group Blockchain Advocacy Coalition (BAC) has sponsored a bill in California’s 19th State Assembly District, set to allow legal cannabis businesses in the district to pay their state taxes using cryptocurrency.
2019-3-1 20:16 | |
|
|
Gavin Newsom, the current governor of California, recently held his “State of the State” speech. The event was reported on by local outlet CALmatters, which said that one point of focus was the development of blockchain technology and AI in new crypto products.
2019-2-14 16:44 | |
|
|
Reality Shares’ Product To Have 15% BTC At Maximum That’s right folks, yet another contender has entered the Bitcoin exchange-traded fund (ETF) fray. This time its Reality Shares, a blockchain-centric investment services provider based in California that is headed by chief executive Eric Ervin.
2019-2-12 01:00 | |
|
|
A new blockchain project is making it easier for the wealthy to buy real estate, by reducing the fees and friction costs normally involved in acquiring property. Propy has completed the first-ever sale of residential property on the blockchain in the highly sought-after Bay Area, in California.
2019-2-7 17:00 | |
|
|
Litecoin will be one of the sponsors of the Mammoth Film Festival held in California, this February, as announced by the Litecoin Foundation, February 5, 2019. Drawing a Mammoth Crowd Many Blockchain and crypto firms have made an effort to become more embedded in the public consciousness.
2019-2-6 16:00 | |
|
|
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States.
2019-2-6 01:17 | |
|
|
Crypto thieves are not always found in the form of cyber criminals or hackers. Sometimes, criminals take a more traditional route by taking something tangible, which is exactly the case in the story of California-based bakery in Brentwood Village, Loss Angeles.
2019-1-28 08:14 | |
|
|
HBUS, a California based partner of Huobi group recently announced that they are rebranding to adopt the Huobi name and website domain. “A user experience to target the local US customers is the right thing to do.
2019-1-22 18:52 | |
|
|
University Of California Professor Predicts A Bad Year For Crypto, Surpassing 2018 Cryptocurrency had a truly rough year last year, and many investors have been looking to the start of 2019 as a saving grace for their crypto wallets and other investments.
2019-1-15 22:19 | |
|
|
Many users' Binance USD balances will automatically be converted into First Digital USD starting on Dec. 31.
The surge suggests significant institutional attention despite the token’s historical association with FTX’s financial challenges.
Crypto exchange Bitget has abandoned plans for a crypto license in Hong Kong, asking users to withdraw their assets by Dec. 13.
The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities.
The Backpack crypto wallet has bagged operational licenses across several jurisdictions worldwide over the past five months, according to the company announcement.
A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order.
The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets.