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DWF Labs enters US market with New York office and $25m WLFI investment
Crypto market maker DWF Labs has expanded its footprint to the United States with the launch of a new office in New York City. The firm also disclosed a $25 million purchase of governance tokens from World Liberty Financial (WLFI),… дальше »
2025-4-17 16:44 | |
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Coinbase is reportedly looking to set up office in New York
After announcing the shutdown of its San Francisco headquarters last month, Coinbase is reportedly quietly setting up its first office in New York. дальше »
2021-6-15 11:54 | |
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EZ Blockchain Opening a Houston, TX Office to Target Wasted Natural Gas in Permian Basin with new Immersion Cooling Mobile data center
EZ Blockchain made its shift to an energy focus three years ago, and now demand is taking the company south to Texas.Recruiting has already begun in the Houston area... дальше »
2021-6-7 19:03 | |
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New OCC Head Michael Hsu to Review Former Comptroller Brian Brooks Crypto Guidance
Former Acting principal of the Office of the Comptroller of the Currency (OCC) Brian Brooks may have given cryptocurrencies a pass in Washington, but this may be short-lived if anything is to come out of recent inquiries by the new head of the agency. дальше »
2021-5-19 17:34 | |
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VeChain’s New Patent Could Help Offset Carbon Emission
VeChain Global Technology has petitioned for a patent with the U. S. federal agency Patent and Trademark Office (USPTO). Filed on April 22nd, 2021, the application seeks to register methods, devices, blockchain nodes, and a system for carbon recording and trading, per the document published by the agency. дальше »
2021-5-4 03:10 | |
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Thailand set to tighten rules for opening new accounts at crypto exchanges
Thailand’s financial watchdogs are gearing up to introduce new policies that will require crypto exchanges to verify the identities of new users in person. The country’s Anti-Money Laundering Office (AMLO) will mandate exchanges to use a dip-chip machine for identity verification starting July 2021. дальше »
2021-5-3 14:22 | |
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OCC Grants Crypto Firm Paxos ‘Conditional Approval’ for US Bank Charter
The digital currency and stablecoin issuer Paxos has been granted conditional approval for a bank charter under the Paxos National Trust in New York. The U.S. Office of the Comptroller of the Currency issued a preliminary conditional approval which means the regulating entity still has to authorize the firm’s future banking plans. Paxos Granted Preliminary […] дальше »
2021-4-25 00:30 | |
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Binance Hires Former Top US Banking Regulator, Brian Brooks as CEO of its US Exchange
Leading cryptocurrency exchange Binance has hired Brian Brooks, former acting head of Office of the Comptroller of the Currency (OCC), as the new chief executive officer of Binance. US, the US affiliate of Binance Holdings. дальше »
2021-4-21 18:06 | |
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Petition Calls on New SEC Chairman to Drop Ripple Lawsuit and ‘End War on XRP’
A petition has been started calling on U.S. Securities and Exchange Commission (SEC) Chairman-Designate Gary Gensler to end the lawsuit against Ripple Labs and its executives over XRP tokens. The petition also demands “a thorough investigation of the matters that led to the last-minute lawsuit against Ripple, filed on the last day in office by […] дальше »
2021-4-8 14:05 | |
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Crypto Pundits Say US Money Laundering Legislation Could Cripple Bitcoin Market
Prior to leaving office, Donald Trump and his administration proposed new rules that they said were aimed at taking on money laundering via cryptocurrency. The new rules would require financial firms to record the identities of cryptocurrency holders. дальше »
2021-3-7 18:45 | |
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Stablecoin Issuer Tether Says It Is a Victim of a 500 BTC Ransom Demand Infoleak Threat
Just days after the conclusion of its long-running feud with the Office of the Attorney General of New York, Tether says it is now a victim of an extortion attempt. According to the stablecoin issuer, the blackmailers are threatening to release documents they claim “will harm the bitcoin ecosystem” if their demand for the payment […] дальше »
2021-3-2 15:15 | |
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Bitfinex and Tether Fined $18.5M in Settlement With NY Attorney General, Both Firms Barred From Trading in the City
Bitfinex and Tether have been banned from operating in New York and must pay a fine of $18. 5 million as part of a settlement with the New York Attorney General’s (NYAG’s) office over a case dating back to 2019. дальше »
2021-2-24 06:00 | |
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Tether (USDT) Reaches $18.5 Million Settlement With NY AG
The agreement requires Tether and Bitfinex to cease any further trading activity with New Yorkers, as well as pay $18. 5 million in penalties, in addition to requiring a number of steps to increase transparency, according to an announcement from the Office of the Attorney General (AGO). дальше »
2021-2-24 18:01 | |
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New Comptroller of the Currency (OCC) Suspends Brian Brooks’ ‘Fair Access’ Banking Rule
The Office of the Comptroller of the Currency has suspended the previous administration’s financial inclusion rule which seeks to protect firms from being deplatformed by banks. The post New Comptroller of the Currency (OCC) Suspends Brian Brooks’ ‘Fair Access’ Banking Rule first appeared on BitcoinExchangeGuide. дальше »
2021-1-30 18:22 | |
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Helio Lending Pivots into Becoming a CeFi Aggregator
Australia-based company Helio Lending recently announced that it had expanded into San Francisco through a new U. S. office. The company also announced that it had expanded its book of partners to include more crypto loan providers and yield generating platforms. дальше »
2021-1-27 19:31 | |
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Helio Lending Pivots into Becoming a CeFi Aggregator
Australian based company Helio Lending recently announced that it had expanded into San Francisco through a new U. S. office. The company also announced that it had expanded its book of partners to include more crypto loan providers and yield generating platforms. дальше »
2021-1-28 19:29 | |
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Helio Lending pivots into becoming a CeFi aggregator
Australian based company Helio Lending recently announced that it had expanded into San Francisco through a new US office. The company also announced that it had expanded its book of partners to incluThe post Helio Lending pivots into becoming a CeFi aggregator appeared first on AMBCrypto. дальше »
2021-1-27 16:21 | |
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Inauguration Day: Past Presidents Taking Office Has Boosted Bitcoin Bull Run
Bitcoin is struggling to hold onto $35,000 after an epic run, just as a new United States president takes office. And although things might appear suddenly bearish for the cryptocurrency in the short-term, past instances of new presidents taking the oath of office has led to the asset’s most bullish impulses yet. дальше »
2021-1-21 18:30 | |
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'Fairly clear' XRP is not a security: Ex-head of SEC's New York office
Opinions have varied ever since the United States' SEC filed a lawsuit against Ripple a few weeks ago, a development that for a brief while left the cryptocurrency XRP tanking. However, while quite a The post 'Fairly clear' XRP is not a security: Ex-head of SEC's New York office appeared first on AMBCrypto. дальше »
2021-1-20 14:00 | |
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itBit Exchange Review 2021 – Legit or Scam?
Launched in November of 2013, itBit is a bitcoin exchange and OTC desk you can access from one single account. The company’s headquarters is in New York, and they have an international office in Singapore and offer free deposits and withdrawals in Singapore dollars. дальше »
2021-1-11 19:41 | |
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Speculations From the OCC Allowing Banks to Handle Stablecoin Payments
The Office of the Comptroller of the Currency (OCC) recently approved the use of stablecoins for banks to process financial transactions. However, issues arose from the new OCC guidelines on what this could mean for the entire crypto community and stablecoins, even in the future. дальше »
2021-1-7 21:00 | |
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US Federal Regulator Allows Banks to Issue or Use Stablecoins for Payments
The Office of the Comptroller of Currency has announced on January 4 that financial institutions like banks can now make use of stablecoins and blockchains to process payments, via a letter. The OCC informed banks that they could use these new methods as long as they comply with regulations and best banking practices in the US.Read More дальше »
2021-1-6 11:00 | |
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Monaco signs MoU with Tokeny Solutions to for new Security Token Offering law
The principality of Monaco has selected Tokeny Solutions as its Tokenisation Partner Monaco’s Office... The post Monaco signs MoU with Tokeny Solutions to for new Security Token Offering law appeared first on Coin Journal. дальше »
2020-6-26 16:21 | |
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Billionaire Mike Novogratz on the ‘Greatest Economic Slowdown in Modern History’ (Part 1)
On a typical day in the office at cryptocurrency merchant bank Galaxy Digital, there would be 80 people buzzing around. But this Tuesday, due to coronavirus restrictions still in place in New York, there are only a handful of people present, with Novogratz himself donning what he calls his “COVID-mustache” and a hat. дальше »
2020-4-30 23:15 | |
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ShapeShift Acquires Self-Custodian Crypto Wallet Portis; New Office to Open in Tel Aviv
ShapeShift, a US-based self-custodial crypto exchange has acquired Israeli non-custodial crypto wallet Portis, as reported by Israeli media platform – Globes. The Crypto exchange did not reveal the financial details of the acquisition. дальше »
2020-4-15 16:45 | |
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US Treasury Blacklists Two North Korean Lazarus Group Hackers BTC Addresses
The US Treasury Office's Office of Foreign Asset Control (OFAC) has blacklisted 20 new Bitcoin (BTC) addresses for their connection to two names from its sanctioned individuals list. As the OFAC’s Specially Designated Nationals (SDN) list’s update says: Yinyin Tian and Jiadong Li have been involved with the Lazarus Group, infamous for hacking activities and […] дальше »
2020-3-3 23:18 | |
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Japan’s Financial Watchdog to Further Reduce Maximum Leverage to 2x on Crypto Margin Trading
The Financial Services Agency (FSA) is planning to limit the leverage in cryptocurrency margin trading to twice the deposits of traders, reported Japan Times on Saturday. This new rule will be included in the Cabinet Office, which FSA will revise in the Financial Instruments and Exchange Act that will go into effect in spring. This […] дальше »
2020-1-13 16:49 | |
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The SEC to Keep Closer Eye on Crypto Industry in 2020
The U. S. Securities and Exchange Commission (SEC) will prioritize the examination of the cryptocurrency industry throughout 2020. The SEC to Oversee the Cryptocurrency Market in 2020 On Jan. 7, the SEC’s Office of Compliance Inspections and Examinations (OCIE) unveiled a new list of examination priorities for 2020. дальше »
2020-1-8 15:31 | |
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Адвокат: Токены Ethereum 2.0 могут признать ценными бумагами
У токенов Ethereum 2. 0 американскими регуляторами могут быть обнаружены признаки ценных бумаг. Об этом сообщил основатель адвокатской конторы Gulovsen Law Office Грант Гуловсен в своей статье «Ethereum 2. дальше »
2019-12-27 17:00 | |
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Американские регуляторы могут найти у Ethereum 2.0 признаки ценной бумаги
Американские регуляторы могут найти у токенов Ethereum 2. 0 признаки ценных бумаг. Об этом написал основатель адвокатской конторы Gulovsen Law Office Грант Гуловсен в своей статье «Ethereum 2. 0’s New Consensus Protocol: “Proof of Security?”». дальше »
2019-12-26 12:49 | |
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Texas Rangers’ New $1.2 Billion Stadium Wasn’t the Only Thing on Fire Saturday
The Texas Rangers saw their new stadium catch on fire Saturday, but it seems the front office was on fire, too, acquiring Corey Kluber. The post Texas Rangers’ New $1.2 Billion Stadium Wasn’t the Only Thing on Fire Saturday appeared first on CCN.com дальше »
2019-12-16 04:49 | |
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NYAG Responds To Bitfinex, Tether Calls The Case A ‘Highly Misleading Factual Presentation’
The New York Attorney General Office (NYAG) has responded to Bitfinex’s appeal to have the authority stop the ongoing investigations against them and Tether. This filing was made with the Appellate court in New York and seems to be slowly mounting pressure on both Tether and Bitfinex whose NY operations were halted as early as […] дальше »
2019-12-14 18:39 | |
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Tether's distribution dominated by 119 addresses holding 64% of circulating USDT
Despite a controversial back and forth with Bitfinex and the New York Attorney General's Office, Tether has managed to remain popular and dominate the digital asset market in 2019. The demand for TethThe post Tether's distribution dominated by 119 addresses holding 64% of circulating USDT appeared first on AMBCrypto. дальше »
2019-12-14 22:30 | |
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Thai Financial Watchdog Declares war on Crypto-Fueled Money Laundering
Pol Maj Gen Preecha Charoensahayanon, the acting secretary-general of Thailand’s Anti-Money Laundering Office (AMLO) believes Bitcoin and altcoins are a serious threat to the agency. As such, AMLO has pledged to prioritize the discovery of new hideouts for illegally obtained fiat converted to cryptoassets, according to a Bangkok Post report on August 5, 2019. дальше »
2019-8-6 01:00 | |
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United Kingdom’s Data Protection Agency Is Concerned About Facebook’s New Project Libra
The United Kingdom’s Information Commissioner’s Office has recently decided to request that the Libra Association should provide more details on how the group will protect the data that will be gathered by the users of the upcoming Facebook Libra stablecoin. дальше »
2019-8-6 23:04 | |
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NYAG Disagrees With Bitfinex’s Claims of Tether Stablecoin Investigation Being Onerous
As you may know, the New York Attorney General’s office (NYAG) is during a case against Bitfinex and Tether. The companies, which are a crypto exchange and a stablecoin provider, were accused of sharing money in an illegal way. дальше »
2019-8-3 19:23 | |
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Bitfinex launches liquidation feed for increasing transparency
As Bitfinex’s parent company, iFinex continues to battle it out with the New York Attorney General’s Office [NYAG], Bitfinex announced the launch of the new liquidation feed on its User Interface [UI]. дальше »
2019-7-31 15:45 | |
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Ted Cruz Exposes His Doppelganger on The Office – Hint: It’s Not Dwight
Senator Ted Cruz tweeted Monday that he grew a beard to keep people from confusing him with Kevin Malone from The Office. That was in response to a story in the New York Post about 2020 Democratic presidential hopeful Julian Castro. дальше »
2019-7-30 21:15 | |
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