All by tag: USA

The transfers raised suspicions in connection with the Prince Holding Group case

US authorities confiscated more than 127 000 bitcoins and included them in their strategic crypto reserve

He links this to a change in his views and financial support from Republicans

This move is significant given the softening stance of regulators under the Trump administration

According to Tushar Jain, the new stablecoin law will be a turning point for the US banking system and change the distribution of deposits

The document excludes mining, staking, and blockchain development from money transfer regulations, simplifying the work of the state’s crypto industry

According to the regulator, he hacked brokerage accounts and manipulated stocks

Law enforcement agencies have noted that this is one of the most high-profile cases in the state

Japanese firm strengthens position in crypto industry by creating subsidiaries for BTC operations and media activities

The bill could strengthen the US’s position in the cryptocurrency market

The exchange accused the US regulator of deleting messages from the former SEC chairman and demanded legal action

93% of the funds received were deposited by victims of fraud