Binance founder could face up to 18 months in prison
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All by tag: USA
Incidents
Nov 22, 2023
US DOJ seizes 9 million USDT frozen by Tether issuerThe assets were linked to a fraudulent group
Incidents
Nov 22, 2023
Changpeng Zhao steps down as Binance CEO as part of a settlement with the US DOJThe exchange will pay a total of $4,3 billion in fines to various federal agencies
Incidents
Nov 21, 2023
Bittrex exchange will completely halt trading activity on December 4Earlier, the company conducted bankruptcy proceedings for its US division
Business
Jul 21, 2023
Coinbase will close the Coinbase Borrow loan programCustomers of the service must pay the loan balances by November 20, 2023
Politics
Jul 20, 2023
US senators propose regulating DeFi protocols like banksThe bill is designed “to fight the rise in crypto-facilitated crime”
Market
Jul 19, 2023
Nasdaq refuses to launch a service to store cryptocurrenciesThe decision was influenced by the situation with the regulation of the crypto market in the United States
Politics
Jul 19, 2023
Kennedy Jr. proposes eliminating taxes on BTCAccording to the US presidential candidate, such an approach will stimulate innovation
Incidents
Jul 19, 2023
Crypto custodian Prime Trust taken into external administration due to lack of fundsBank of Nevada President John Guedry will take over management of the platform
Market
Jul 19, 2023
Marathon shareholders accuse the company’s CEO of embezzling fundsThe lawsuit also alleges that top management engaged in insider trading
Market
Jul 7, 2023
JPMorgan doubts the positive impact of spot bitcoin ETFs on the crypto marketExperts noted that such products failed to interest investors outside the United States
Market
Jul 7, 2023
IMF classifies cryptocurrencies as an “obstacle” to tax collectionThe regulator’s experts said that the amount of taxes not imposed or collected could run into tens of billions of dollars