Browsing Tag
USA
56 posts
Silicon Valley Bank collapse: The role of social media and uninsured deposits
Today, Michelle W. Bowman, the Governor and member of the Board of Governors of the Federal Reserve System…
Crypto exchanges consider relocating to Asia amid US regulatory uncertainty
A recent report may provide some setbacks to the United States where it’s been mentioned that not only…
SEC Chair Gary Gensler warns investors of risks in unregulated Crypto platforms
Gary Gensler, the Chairperson of the United States Securities and Exchange Commission released a video message on crypto…
FBI takes down anonymous Crypto exchanges used for criminal activities
On 1st May, the United States Federal Bureau of Investigation cracked down on virtual currency exchanges used for…
UK’s Prudential Regulatory Authority sheds light on technological innovation in finance sectorÂ
Yesterday, the United Kingdom’s Prudential Regulatory Authority released a business plan dealing with a wide range of topics…
OFAC imposes heavy fines on Poloniex LLC for operating in sanctioned areas
Yesterday, the Office of Foreign Asset Control (OFAC) settled sanctions violations with Poloniex, LLC, a Delaware company with…
Coinme CEO banned from public company leadership for 3 years following SEC charges
On 28th April, the United States Securities and Exchange Commission announced charges against Seattle-based firm Coinme Inc. According…
CFTC wins record-breaking $3.4 billion case related to Bitcoin fraud
On 27 April, the Commodities and Futures Commission announced that they have won a record-breaking $3.4 billion case…
US Lawmakers voice concerns over banking services denied to digital asset firms
On 26th April, three Republican Party lawmakers of the United States House of Representatives Financial Services Committee sent…
City Week 2023: CFTC Commissioner discusses Satoshi Nakamoto’s last message and digital assets
Yesterday, Christy Goldsmith Romero, the Commissioner of Commodities Futures and Traditional Commission (CFTC) released a statement on digital…