All by tag: USA

The exchange will pay a total of $4,3 billion in fines to various federal agencies

Earlier, the company conducted bankruptcy proceedings for its US division

Customers of the service must pay the loan balances by November 20, 2023

The bill is designed “to fight the rise in crypto-facilitated crime”

The decision was influenced by the situation with the regulation of the crypto market in the United States

According to the US presidential candidate, such an approach will stimulate innovation

Bank of Nevada President John Guedry will take over management of the platform

The lawsuit also alleges that top management engaged in insider trading

Experts noted that such products failed to interest investors outside the United States

The regulator’s experts said that the amount of taxes not imposed or collected could run into tens of billions of dollars

Agents seized electronic devices, while prosecutors did not charge Jesse Powell

The Commission will appeal to the court if the majority of its members agree with this statement