IRS to target crypto tax evasion with enhanced enforcement in 2024

United States Internal Revenue Service (IRS) criminal investigation chief Guy Ficco has revealed that the regulator is anticipating a rise in crypto crimes. In an interview with CNBC at the Chainalysis Links event in New York, IRS stagger Guy Ficco… дальше »

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Court Denies US SEC Disgorgement Powers In Govil Verdict: Ripple CLO

In a noteworthy shift in the financial regulatory legal field, Ripple Chief Legal Officer (CLO) Stuart Alderoty has announced a crucial ruling by the Second Circuit Court of Appeals regarding the United States Securities and Exchange Commission (SEC) and Govil case. дальше »

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99Bitcoins Launches Learn-To-Earn Presale and Raises $150K On First Day

New York, United States, April 12th, 2024, Chainwire 99Bitcoins, established in 2013, has recently begun its token presale in an effort to harness the current upward trend in Bitcoin’s value. дальше »

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Terraform's Do Kwon Extradition Takes New Twist

Do Kwon's extradition to United States more likely дальше »

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Mystic Moose and WowWee Join Forces To Create Planet Mojo Toys Connected to Blockchain

Boston, United States, April 11th, 2024, Chainwire Leading Web3 gaming ecosystem teaming up with globally recognized toy company, renowned for bringing beloved game characters to life. Planet Mojo, a leading web3 gaming ecosystem, and WowWee, an award winning global toy company with such hits as Fingerlings and Robosapien, today announced a collaboration to create toys […] The post Mystic Moose and WowWee Join Forces To Create Planet Mojo Toys Connected to Blockchain appeared first on CoinJournal. дальше »

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Voyager Digital recovers over $480m from FTX and 3AC settlements

Bankrupt firm Voyager Digital has announced that it has successfully recovered $484.35 million from FTX, Three Arrows Capital (3AC), and Directors and Officers (D&O) insurance settlements. The announcement on April 10 was part of a comprehensive status update to the United States… дальше »

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Bitcoin Tumbles on Hot CPI Data, But This Analyst Stays Ultra Bullish: Here’s Why

The better-than-expected United States Consumer Price Index (CPI) released on April 10 is already sending shock waves through the financial market. Bitcoin and most crypto assets are trading lower, extending losses recorded on April 9, weighing negatively against optimists. дальше »

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Spot Ether ETFs Unlikely To Get SEC’s Blessing Anytime Soon, Bitcoin ETF Issuers Aver

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Congressman advocates for US leadership in Bitcoin innovation

U.S. Congressman Patrick McHenry believes the United States should lead the charge in Bitcoin innovation. дальше »

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The U.S. Needs To Lead in Bitcoin, Says Congressman Patrick McHenry

The United States Representative says that cash is king in illicit finance and that Bitcoin is a bastion of freedom. дальше »

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WATCH: The Bitcoin Policy Summit is Happening Now in Washington, DC

Leading United States congressmen, industry leaders and academics are meeting in the U.S. capital to discuss the political and economic importance of Bitcoin in the United States. дальше »

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United States holds the largest slice of the global bond market pie

Quick Take In 2022, the global bond market reached a staggering $133 trillion in size. Interestingly, the United States accounts for a significant portion of this market, with its bond market totaling $51. дальше »

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Victory For Do Kwon? Montenegro’s Latest Ruling Reverses Extradition To South Korea

Montenegro, caught in the crossfire of extradition battles between the United States and South Korea, has recently witnessed a significant turn of events in the case of disgraced crypto mogul Do Kwon. дальше »

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Coinbase Scores Knockout! Court Says Crypto Sales Aren’t Securities

A recent court decision in the United States has offered a mixed verdict for cryptocurrency regulation, with implications for both crypto exchanges like Coinbase and investors nationwide. The US Court of Appeals for the Second Circuit ruled that secondary sales of cryptocurrencies on Coinbase do not fall under the purview of the Securities Exchange Act […] дальше »

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Cathie Wood Praises Crypto Regulation in Hong Kong

Cathie Wood emphasized Hong Kong's leadership in fostering innovative technologies, contrasting it with the United States' regulatory uncertainty. The post Cathie Wood Praises Crypto Regulation in Hong Kong appeared first on BeInCrypto. дальше »

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National Emergency: Executive Order 6102 and the Heist of the Century

A comprehensive history of the events leading up to the historic Executive Order 6102 under FDR that led to widespread gold confiscation in the United States. дальше »

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DAOs Beware: Neo-Imperialism Is on the Rise in Crypto-Land

Wyoming's new legal entities for decentralized unincorporated nonprofit associations sets up legal entities that cheapens the idea of creating protocols that work independent of nation states, Martin Schmidt writes. дальше »

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SEC seeks comments on three spot Ethereum ETF filings, analysts not bullish 

All eyes are on the United States Securities and Exchange Commission (SEC), which has opened a period for public feedback on three ether spot exchange-traded fund (ETF) proposals. “The Commission is publishing this notice to solicit comments on the proposed… дальше »

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Ripple CLO Counters Gurbir Grewal Criticisms, Defends Crypto Industry’s Compliance

In a fight for regulatory clarity, Ripple Chief Executive Officer (CLO) Stuart Alderoty has fired back at the United States Securities and Exchange Commission’s (SEC) Director Gurbir Grewal’s claims of non-compliance among crypto firms within the cryptocurrency industry. дальше »

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OneCoin’s legal chief sentenced 4 years for $4.4b crypto fraud

United States District Judge Edgardo Ramos has sentenced Irina Dilkinska, the ex-head of legal and compliance for the notorious OneCoin Ponzi scheme, to four years in prison. On April 3, the U.S. Attorney’s office announced the sentencing that follows Dilkinska’s… дальше »

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Bitcoin Stuck Below $66,000: Are ETF Outflows Beyond Grayscale An Issue?

On Tuesday, the crypto market was off guard when Cathie Wood’s ARK 21Shares spot Bitcoin ETF (ARKB) experienced a significant outflow. This marked the first time since the introduction of spot Bitcoin ETFs in the United States that one of the “Newborn Nine” surpassed the outflows of Grayscale’s Bitcoin Trust (GBTC). дальше »

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Crypto Exchange KuCoin Sees Massive Outflows After DOJ Lawsuit – Report

For the past week, crypto exchange KuCoin has been at the center of a regulatory tornado. The charges filed last Tuesday include breaking several regulations and violating anti-money laundering (AML) laws in the United States. дальше »

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Crypto Status Is The US SEC’s Primary Target, Not XRP: Bill Morgan

Australia-based attorney Bill Morgan has revealed that the United States Securities and Exchange Commission’s (SEC) main target is crypto’s regulatory status in the ongoing legal dispute and not exclusively XRP. дальше »

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Cardano Approached By Several US States For Blockchain Voting

The Cardano Foundation has been approached by several US states interested in developing a blockchain-based voting system. This information came to light during a recent interview with Frederik Gregaard, CEO of the Cardano Foundation, conducted by DailyCoin. дальше »

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A Deeper Pullback Ahead For BTC Price? U.S. Government Moves $2 Billion Seized Silk Road Bitcoin

Approximately $2 billion worth of Bitcoin previously seized by the United States authorities and connected to the now-shuttered Silk Road dark web marketplace has been transferred to a new wallet address. дальше »

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Defending decentralization Tron fights back at SEC lawsuit

Tron Foundation, the organization behind the Layer 1 blockchain network Tron, has asked the United States Securities and Exchange Commission (SEC) to dismiss a securities lawsuit against the platform. дальше »

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Expert Warns Investors XRP Won’t Make Them Rich Amid Possibility Of Landmark July Ruling Being Overturned

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Fox Journalists Says XRP Won’t Make You Rich, Here’s Why

Charles Gasparino, an American journalist and a senior correspondent for Fox Business, has delivered a sobering message to XRP investors, warning them of the financial risks associated with XRP as Ripple navigates its regulatory battle with the United States Securities and Exchange Commission (SEC) Gary Gensler Could Challenge XRP Ruling In a recent X (formerly […] дальше »

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Elon Musk’s X Payments expands boundaries, secures Louisiana license

X Payments received the Check Sales & Money Transmitter certificate for Louisiana. The move triggered optimism within the crypto market, with the payments platform securing licenses in 23 states in the US. дальше »

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Ethereum-Based Tokenized Real Estate Platform USP Launches On Republic

Newport Beach, CA, United States of America, March 28th, 2024, Chainwire How This Californian Startup Is Revolutionizing Real Estate Investment through Ethereum-Based Tokenization USP, an innovative tokenized real estate investment marketplace and platform, is thrilled to announce its official launch on Republic. дальше »

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Big Time Generates over $100M in Revenue since Preseason

Austin, United States, March 28th, 2024, Chainwire Innovative game developer Big Time Studios announces that its highly anticipated free-to-play multiplayer action/MMO RPG Big Time, has generated $100M in revenue. дальше »

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KuCoin, a cryptocurrency exchange, faces allegations of violating anti-money laundering laws, as charged by the United States.

Сообщение KuCoin, a cryptocurrency exchange, faces allegations of violating anti-money laundering laws, as charged by the United States. появились сначала на Coinstelegram.

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KCS dips on KuCoin criminal charges; investors turn to Mantle (MNT) and Kangamoon (KANG)

Over the past few days, the cryptocurrency market witnessed a significant shake-up as KuCoin and its co-founders face criminal charges from the United States Attorney’s Office for the Southern District of New York. дальше »

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Crypto exchange Kucoin charged for violating anti-money laundering laws

The US DoJ claimed that Kucoin saw a significant business growth by violating US laws The founders of the exchange currently “remain at large” The United States Department of Justice hasThe post Crypto exchange Kucoin charged for violating anti-money laundering laws appeared first on AMBCrypto. дальше »

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KuCoin Charged By DOJ As ‘Money Laundering Hub’ In Alleged $9B Scheme

In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and two of its founders with violating anti-money laundering (AML) laws. Founders Face DOJ Charges  The US Department of Justice (DOJ) unsealed an indictment against KuCoin and its founders, Chun Gan (also known as “Michael”) and Ke Tang (also known […] дальше »

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Ripple CEO Responds To SEC’s Shocking $2 Billion Demand

In a rather shocking development, the United States Securities and Exchange Commission (SEC) has demanded a $2 billion sanction against Ripple. Responding to the startling demands, Ripple’s Chief Executive Officer (CEO), Brad Garlinghouse has taken a firm stance against the agency’s demands, determined to expose the true nature of the SEC. дальше »

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Breaking: KuCoin and Its Founders Hit with Criminal Charges in US

The United States Department of Justice has levied criminal charges against cryptocurrency exchange KuCoin and two of its founders дальше »

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Terraform Labs In The Hot Seat: Trial Begins As Do Kwon’s Final Extradition Decision Looms

Terraform Labs is set to face a high-stakes trial on Monday, grappling with civil fraud allegations linked to the collapse of its TerraUSD stablecoin in 2022. Meanwhile, Terra co-founder Do Kwon remains in Montenegro awaiting the decision on whether he will be extradited to the United States or South Korea to face criminal charges.  Terraform […] дальше »

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Meme coins are new go-to-market strategies in crypto, says Variant Fund co-founder

Li Jin states that crypto projects are tapping into popular meme coins and their vast holder communities as an emerging go-to-market strategy дальше »

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SEC Delays Decision On Grayscale’s Ethereum ETF – Here’s The New Deadline

The United States Securities and Exchange Commission (SEC) has announced an extension – yet again – of the deadline for asset management firm Grayscale’s Ethereum Futures Trust exchange-traded fund (ETF). дальше »

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SEC Chair Gary Gensler Says Crypto Industry Needs ‘Disinfectant’ – Here’s Why

In a passionate address to Columbia Law School, Gary Gensler, the Chair of the United States Securities and Exchange Commission (SEC), delivered a scathing critique of crypto industry participants who evade registration requirements. дальше »

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US SEC postpones Grayscale’s Ethereum futures ETF application again

On March 22nd, the United States Securities and Exchange Commission (SEC) once again postponed its decision on Grayscale's application to list an Ethereum futures exchange-traded fund (ETF). The SEThe post US SEC postpones Grayscale’s Ethereum futures ETF application again appeared first on AMBCrypto. дальше »

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Bitcoin Spot ETF Outflows Continue for 4th Day - Here's The Reason

The Bitcoin (BTC) spot ETFs approved in the United States in January experienced a net outflow of $94 million on March 21st, marking the fourth consecutive day of net outflows since March 18th. The cuThe post Bitcoin Spot ETF Outflows Continue for 4th Day - Here's The Reason appeared first on AMBCrypto. дальше »

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Are Spot Bitcoin ETF Buyers “Noobs” And Panic Selling?

Billions have been channeled to spot Bitcoin exchange-traded funds (ETFs) after the United States Securities and Exchange Commission (SEC) gave the green light in mid-January. However, on-chain analysis indicates that some of these spot ETF investors might, after all, be less experienced than initially assumed. дальше »

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XRP and ETH Securities Guaranteed to Go to Zero Against Bitcoin: Max Keiser

Prominent Bitcoiner Max Keiser states that regardless of what decision regulators may issue, XRP and ETH will remain securities дальше »

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Ripple CEO Predicts Setback For US SEC In Ethereum Case, Similar To XRP

The legal battle between the United States Securities and Exchange Commission (SEC) and Ethereum (ETH) has transformed into an intriguing case within the entire cryptocurrency landscape, with several experts predicting possible outcomes regarding the dispute. дальше »

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A16z Crypto Lawyer Unleashes Scathing Attack On US SEC, Spot Ethereum ETF In Danger?

Miles Jennings, the General Counsel at a16z Crypto, one of the world’s largest venture capital firms, has launched a blistering attack on the United States Securities and Exchange Commission (SEC) and its handling of crypto regulation. дальше »

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Elon Musk’s X Payments secures new licenses, inches closer to payment feature rollout this year

Musk's X Payments obtains money transmitter licenses in a trio of US states, setting the stage for a mid-2024 payment feature rollout. дальше »

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Dogecoin (DOGE) Payments Soon? Elon Musk's X Secures Three New Licenses in Key US States

Elon Musk makes big step toward crypto payments with three new state licenses дальше »

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Kenya and US crypto groups unite in demand for release of detained Binance execs in Nigeria

Notable pro-crypto pressure groups in Kenya and the United States have demanded the release of Binance executives held by the Nigerian government since Feb. 26. Last month, two Binance executives—Tigran Gambaryan and Nadeem Anjarwalla—traveled to Nigeria to address the ongoing issues surrounding the exchange’s operations in the African country. дальше »

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